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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Atiq Safiddin Karimbhai Anjarwalla

    Related profiles found in government register
  • Mr Atiq Safiddin Karimbhai Anjarwalla
    Kenyan born in October 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address W501a Saaha Offices, Block C, The Palace Downtown, P.o Box 58553, Dubai, United Arab Emirates

      IIF 1
  • Mr Atiq Saifuddin Karimbhai Anjarwalla
    Kenyan born in October 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address W501a, Saaha Offices, Block C, The Palace Downtown, Dubai, United Arab Emirates

      IIF 2 IIF 3 IIF 4

    • icon of address W501a. Saaha Offices, Block C, The Palace Downtown, P.o Box 58553, Dubai, United Arab Emirates

      IIF 13

    • icon of address W501a Saaha Offices Block C, The Palace Downtown, P.o.box 58553, Dubai, United Arab Emirates

      IIF 14

    • icon of address W501a, Saaha Offices, Block C, The Palace Downtown, Dubai, United Arab Emirates

      IIF 15
  • Mr Atiq Satifuddin Karimbhai Anjarwalla
    Kenyan born in October 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address W501a, Saaha Offices, Block C, The Palace Downtown, P.o Box 58553, Dubai, United Arab Emirates

      IIF 16
  • Atiq Saifuddin Karimbhai Anjarwalla
    Kenyan born in October 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 37 Duke Street, London, W1U 1LN, United Kingdom

      IIF 17

    • icon of address Ganit Capital Limited, 42 Brook Street, London, W1K 5DB, United Kingdom

      IIF 18
  • Atiq Saifuddin Karimbhai Anjarwalla
    Kenyan born in October 1960

    Registered addresses and corresponding companies

    • icon of address Flat 2802, 346 Business Bay, Al Batha Tower, Dubai, United Arab Emirates

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-01-15 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
  • 2
    icon of address 2nd Floor 37 Duke Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    icon of address 4385, 11072885 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    OPTIMUM CROWDFUNDING LIMITED - 2016-07-28
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -261,841 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-05-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 15
  • 1
    icon of address 2 Cranleigh Drive, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    FINTECH FINANCE II LTD - 2018-02-16
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancs, England
    Active Corporate (2 parents)
    Equity (Company account)
    190,357 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    HALLCO 1705 LIMITED - 2010-04-30
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,063,873 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    ENSCO 809 LIMITED - 2010-11-30
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,505,851 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    ASHMORE MARKETING LIMITED - 2000-03-20
    L.P.C. RESIDENTIAL PROPERTIES LIMITED - 2004-11-01
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -11,295,640 GBP2024-04-29
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    ENSCO 1379 LIMITED - 2020-09-23
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,564 GBP2023-08-30
    Person with significant control
    icon of calendar 2020-09-22 ~ 2020-12-05
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-03 ~ 2020-12-05
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    800,031 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of address 3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-09 ~ 2020-12-05
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address 3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-03 ~ 2020-12-05
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 13
    HALLCO 1410 LIMITED - 2007-01-19
    icon of address 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-10
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -204,770 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,346 GBP2024-08-30
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.