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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saxena, Ashish

    Related profiles found in government register
  • Saxena, Ashish
    Indian ca born in May 1980

    Resident in India

    Registered addresses and corresponding companies
    • G-48 Sector 25, Noida Sector 25, Jal Vayu Vihar, Noida, Uttar Pradesh, 201301, India

      IIF 1 IIF 2
  • Saxena, Ashish
    Indian certified chartered accountant born in May 1980

    Resident in India

    Registered addresses and corresponding companies
    • 48, G-48 Sector 25 Noida, Noida Sector 25, Uttar Pradesh, 201301, India

      IIF 3
  • Mr Ashish Saxena
    Indian born in May 1980

    Resident in India

    Registered addresses and corresponding companies
    • G-48 Sector 25, Noida Sector 25, Jal Vayu Vihar, Noida, 201301, India

      IIF 4 IIF 5
    • 48, G-48 Sector 25 Noida, Noida Sector 25, Uttar Pradesh, 201301, India

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    DSD INFRA & POWER UK LIMITED
    14571776
    22 Hertsmere Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INVESTMENTETC HOLDINGS LTD
    13788671
    1148 Thomas More Square, Virtual Zone, London United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    TFCL FINTECH UK LIMITED - now
    IEEI TRADE SERVICES LIMITED
    - 2023-12-22 14570465
    TAC FINANCIAL CORPORATION UK LIMITED
    - 2023-08-13 14570465
    510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-04 ~ 2023-12-15
    IIF 1 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-01-09
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.