logo
explain how to read the page

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

Rangoonwala, Asif

    Related profiles found in government register
  • Rangoonwala, Asif
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 1

    • icon of address 123 George Street, London, W1H 7HH

      IIF 2 IIF 3 IIF 4

    • icon of address 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 5

    • icon of address Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England

      IIF 6

    • icon of address Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL

      IIF 7

    • icon of address Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England

      IIF 8
  • Rangoonwala, Asif
    British businessman born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rangoonwala, Asif
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rangoonwala, Asif
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rangoonwala, Asif
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 25

    • icon of address 123 George Street, London, W1H 7HH

      IIF 26 IIF 27 IIF 28

    • icon of address 1st Floor, 93-95 Borough High Street, London, SE1 1NL

      IIF 30

    • icon of address 52, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 31

    • icon of address Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 32
  • Rangoonwala, Asif
    British entrepreneur born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123 George Street, London, W1H 7HH

      IIF 33
  • Rangoonwala, Asif
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL

      IIF 34
  • Rangoonwala, Asif
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, England

      IIF 35
  • Rangoonwala, Asif
    British

    Registered addresses and corresponding companies

    • icon of address Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England

      IIF 36
  • Mr Asif Rangoonwala
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, George Street, London, W1H 7HH, England

      IIF 37

    • icon of address 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England

      IIF 38 IIF 39

    • icon of address Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL

      IIF 40

    • icon of address Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 41

    • icon of address Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL

      IIF 42 IIF 43 IIF 44

    • icon of address Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England

      IIF 47

    • icon of address Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Queen Anne Mansions, 86/87 Wimpole Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 34 - LLP Designated Member → ME
  • 2
    BRITISH PAKISTAN FOUNDATION - 2010-10-19
    icon of address Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,463 GBP2024-12-31
    Officer
    icon of calendar 2010-07-15 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address Queen Anne Mansions, 86/87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 4
    SWANBOURNE BROAD STREET GP LIMITED - 2009-04-21
    icon of address Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    SWANBOURNE BROAD STREET RETAIL LIMITED - 2009-04-21
    icon of address 80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address Queen Anne Mansion S, 86/87 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 86/87 Wimpole Street, Wimpole Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,908 GBP2018-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 10
    icon of address Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
  • 11
    KKR HALAL LIMITED - 2016-02-25
    icon of address St.brides House, 10 Salisbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    IIF 31 - Director → ME
  • 12
    ALIOTH UK LIMITED - 2016-02-26
    icon of address 6th Floor 9, Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    592 GBP2015-04-30
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 5 - Director → ME
  • 13
    KBL HOLDINGS LIMITED - 2007-01-30
    icon of address Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    40,019,909 USD2024-12-31
    Officer
    icon of calendar 2006-07-25 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    693 GBP2024-08-31
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-03-30 ~ now
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    icon of address 80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 16
    SWANBOURNE PAVILIONS GP LIMITED - 2009-04-21
    icon of address 80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 29 - Director → ME
  • 17
    icon of address 80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    IIF 26 - Director → ME
  • 18
    icon of address 80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 19
    KBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24
    BOWLSITE LIMITED - 2002-11-21
    icon of address Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,758,746 GBP2024-12-31
    Officer
    icon of calendar 2004-06-28 ~ now
    IIF 3 - Director → ME
  • 20
    icon of address Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2009-06-02 ~ now
    IIF 13 - Director → ME
  • 21
    icon of address 50 Lothian Road Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address Queen Anne Mansions, 86/87 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Queen Anne Mansions, 86/87 Wimpole Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    IIF 43 - Has significant influence or control → OE
  • 24
    SWANBOURNE ASSET MANAGEMENT LIMITED - 2009-04-09
    icon of address Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 25
    icon of address 27 New Dover Road, Canterbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 1 - Director → ME
  • 26
    icon of address 6th Floor Remo House, 310-312 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 27
    icon of address 87 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 28
    icon of address 80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 21 - Director → ME
  • 29
    icon of address Whitefield Schools And Centre, Macdonald Rd, Walthamstow, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-20 ~ now
    IIF 2 - Director → ME
  • 30
    icon of address 28 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 12 - Director → ME
Ceased 6
  • 1
    EUROBUNS HOLDINGS LIMITED - 2008-11-28
    icon of address Maidstone Road, Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-18 ~ 2008-05-14
    IIF 11 - Director → ME
  • 2
    EUROBUNS LIMITED - 2008-11-28
    LANTMANNEN UNIBAKE UK LIMITED - 2011-10-04
    icon of address Maidstone Road, Kingston, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-10 ~ 2008-05-14
    IIF 10 - Director → ME
  • 3
    icon of address 86-87 Wimpole Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2017-12-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    693 GBP2024-08-31
    Officer
    icon of calendar 2010-08-12 ~ 2018-08-15
    IIF 36 - Secretary → ME
  • 5
    icon of address Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2011-11-30
    IIF 9 - Director → ME
  • 6
    WPO LONDON - 2016-09-12
    icon of address Acre House, 11 - 15 William Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,645 GBP2024-06-30
    Officer
    icon of calendar 2012-06-14 ~ 2014-07-01
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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