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.
Parent entities and officers
Inapplicable
Individuals in focus
Ramchurn, Aswanee Kumar
Ramchurn, Aswanee Kumar
British accountant born in March 1968Resident in England
Registered addresses and corresponding companiesRamchurn, Aswanee Kumar
British certified chartered accountant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 4
55, Princes Gate, Exhibition Road, London, SW7 2PN, England
Ramchurn, Aswanee Kumar
British company director born in March 1968Resident in England
Registered addresses and corresponding companiesRamchurn, Aswanee Kumar
British consultant born in March 1968Resident in England
Registered addresses and corresponding companiesRamchurn, Aswanee Kumar
British director born in March 1968Resident in England
Registered addresses and corresponding companiesRamchurn, Aswanee Kumar
British entrepreneur born in March 1968Resident in England
Registered addresses and corresponding companiesRamchurn, Aswanee Kumar
British risk manager born in March 1968Resident in England
Registered addresses and corresponding companiesRamchurn, Aswanee Kumar
British risk mgt consultant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 17 24, Kingly Street, London, W1B 5QP, England
Ramchurn, Aswanee Kumar
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Ramchurn, Aswanee Kumar
Mauritian director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Aswanee Kumar Ramchurn
British born in March 1968Resident in England
Registered addresses and corresponding companiesMr Aswanee Kumar Ramchurn
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 28, 28, Lessingham Avenue, London, SW17 8NA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-14,233 GBP2023-12-31Officer
2022-08-19 ~ nowIIF 13 - Director → ME - 2 55 Princes Gate, Exhibition Road Princes Gate, Exhibition Road, London, EnglandActive Corporate (1 parent)Officer 2010-06-15 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 55 Exhibition Road, Princes Gate, London, EnglandActive Corporate (2 parents)Officer 2021-04-20 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 55 Princes Gate, Exhibition Road, London, United KingdomActive Corporate (1 parent)Officer 2021-01-19 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-19 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-281,862 GBP2023-12-31Officer 2022-08-22 ~ nowIIF 12 - Director → ME
- 6 2 Devizes Trade Centre, Hopton Park Ind Est, Devizes, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,111,447 GBP2023-12-31Officer 2023-03-13 ~ nowIIF 18 - Director → ME
- 7 55 Princes Gate, Exhibition Road, London, EnglandActive Corporate (1 parent)Officer 2016-01-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 8 55 Princes Gate, Exhibition Road, London, United KingdomActive Corporate (1 parent)Officer 2018-07-20 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 55 Princes Gate, Exhibition Road, LondonActive Corporate (2 parents)Officer 2019-07-01 ~ nowIIF 1 - Director → ME
- 10 2 Devizes Trade Centre, Hopton Road, Devizes, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)59,903 GBP2023-12-31Officer 2024-02-02 ~ nowIIF 5 - Director → ME
- 11 55 Princes Gate Exhibition Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 12 2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, United KingdomActive Corporate (3 parents)Officer 2023-04-28 ~ nowIIF 14 - Director → ME
- 13 2 Devizes Trade Centre, Hopton Road, Devizes, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)318,229 GBP2023-12-31Officer 2024-02-02 ~ nowIIF 6 - Director → ME
- 14 55 Princes Gate, Exhibition Road, London, EnglandActive Corporate (2 parents)Officer 2020-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
7
- 1ATZ ACCOUNTANTS LIMITED - 2010-12-01 Suite 221, 42watford Way Watford Way, London, EnglandActive Corporate (2 parents)Officer 2011-02-03 ~ 2011-03-31IIF 10 - Director → ME
- 2 3rd Floor, 67-68 Jermyn Street, London, EnglandDissolved CorporateOfficer 2011-02-02 ~ 2012-05-04IIF 19 - Director → ME
- 3 3rd Floor, 67-68 Jermyn Street, London, EnglandDissolved CorporateOfficer 2011-02-02 ~ 2012-05-04IIF 20 - Director → ME
- 4
LOTUS BARS LTD
- nowLOTUSH TRAVEL LTD - 2010-12-30 67-68 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2010-11-09 ~ 2011-03-31IIF 15 - Director → ME - 5 3rd Floor, 67-68 Jermyn Street, London, EnglandDissolved CorporateOfficer 2011-02-02 ~ 2012-05-04IIF 21 - Director → ME
- 6 55 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-01 ~ 2022-05-04IIF 2 - Director → ME
- 7Company number 07443461Non-active corporateOfficer 2011-01-10 ~ 2011-04-08IIF 17 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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