The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ramchurn, Aswanee Kumar
- Mauritian born in March 1968
Ramchurn, Aswanee Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Ramchurn, Aswanee Kumar
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 4
- British born in March 1968
Ramchurn, Aswanee Kumar
Resident in England
Registered addresses and corresponding companies2 Devizes Trade Centre, Hopton Road, Devizes, SN10 2EH, England
IIF 5 IIF 62 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, SN10 2EH, England
IIF 72 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, SN10 2EH, United Kingdom
IIF 8 IIF 928, Lessingham Avenue, Tooting, London, SW17 8NA, England
IIF 103rd Floor 67-68, Jermyn Street, London, SW1Y 6NY
IIF 1155, Exhibition Road, Princes Gate, London, SW7 2PN, United Kingdom
IIF 1255, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 1355, Princes Gate, Exhibition Road, London, SW7 2PN, England
IIF 14 IIF 15 IIF 1655, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom
IIF 17 IIF 18
- British company director born in March 1968
Ramchurn, Aswanee Kumar
Resident in England
Registered addresses and corresponding companies55 Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom
IIF 19
- British risk manager born in March 1968
Ramchurn, Aswanee Kumar
Resident in England
Registered addresses and corresponding companies28, Lessingham Avenue, Tooting, London, SW17 8NA, England
IIF 20
- British risk mgt consultant born in March 1968
Ramchurn, Aswanee Kumar
Resident in England
Registered addresses and corresponding companies24, Kingly Street, London, W1B 5QP, England
IIF 21
- British born in March 1968
Mr Aswanee Kumar Ramchurn
Resident in United Kingdom
Registered addresses and corresponding companies28, 28, Lessingham Avenue, London, SW17 8NA, United Kingdom
IIF 22
- British born in March 1968
Mr Aswanee Kumar Ramchurn
Resident in England
Registered addresses and corresponding companies
- 1
APOSENI HOLDING LTD
143075392 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2022-08-19 ~ nowIIF 8 - Director → ME - 2
- 3ATZ ACCOUNTANTS LIMITED - 2010-12-01Suite 221, 42watford Way Watford Way, London, EnglandActive Corporate (6 parents)Officer2011-02-03 ~ 2011-03-31IIF 11 - Director → ME
- 4
GAMMAT LIMITED
075141233rd Floor, 67-68 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2011-02-02 ~ 2012-05-04IIF 1 - Director → ME - 5
JONATA LEISURE LIMITED
075140963rd Floor, 67-68 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2011-02-02 ~ 2012-05-04IIF 2 - Director → ME - 6
- 7
LOTUSH CONSULTANT LTD
0728497455 Princes Gate, Exhibition Road Princes Gate, Exhibition Road, London, EnglandActive Corporate (1 parent)Officer2010-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
MARC CAPITAL PARTNERS LTD
1334645355 Exhibition Road, Princes Gate, London, EnglandActive Corporate (2 parents)Officer2021-04-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MARVELSEN LTD
1314471755 Princes Gate, Exhibition Road, London, United KingdomActive Corporate (2 parents)Officer2021-01-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
NEPTUNE LEISURE LTD
075140733rd Floor, 67-68 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2011-02-02 ~ 2012-05-04IIF 3 - Director → ME - 11
NEXTGEN OPERATIONS LTD
143111532 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, EnglandActive Corporate (5 parents)Officer2022-08-22 ~ 2026-01-08IIF 7 - Director → ME - 12
NEXTGEN RECRUITS LTD
070725272 Devizes Trade Centre, Hopton Park Ind Est, Devizes, Wiltshire, EnglandActive Corporate (5 parents)Officer2023-03-13 ~ 2026-01-08IIF 4 - Director → ME - 13
PGP KENSINGTON LIMITED
0994884355 Princes Gate, Exhibition Road, London, EnglandActive Corporate (2 parents)Officer2016-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 14
PGP MAYFAIR LTD
1147614155 Princes Gate, Exhibition Road, London, United KingdomActive Corporate (1 parent)Officer2018-07-20 ~ nowIIF 17 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
PRINCES GATE PROPERTIES LTD
0776917855 Princes Gate, Exhibition Road, LondonActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 13 - Director → ME - 16
PROCESR LIMITED
1199851555 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ 2022-05-04IIF 14 - Director → ME - 17
RECEPTA LTD
090637372 Devizes Trade Centre, Hopton Road, Devizes, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-02-02 ~ 2026-01-08IIF 5 - Director → ME - 18
SAAR CAPITAL PARTNERS LTD
0986150955 Princes Gate Exhibition Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 19
SINISTON HOLDING LTD
148335182 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 9 - Director → ME - 20
VELOCITY RECRUITMENT LIMITED
059698182 Devizes Trade Centre, Hopton Road, Devizes, EnglandActive Corporate (8 parents)Officer2024-02-02 ~ 2026-01-07IIF 6 - Director → ME - 21
WASTE TO ENERGY MANAGEMENT LIMITED
0985131555 Princes Gate, Exhibition Road, London, EnglandActive Corporate (3 parents)Officer2020-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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