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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

Pasquino, Irba Garcia

    Related profiles found in government register
  • Pasquino, Irba Garcia
    British administartor born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 54, Portland Place, 3rd Floor, London, W1B 1DY, England

      IIF 1
  • Pasquino, Irba Garcia
    British administrator born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Pasquino, Irba Garcia
    British secretary born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6 Lilac Street, London, W12 0RU

      IIF 8
    • 6, Lilac Street, London, W12 0RU, United Kingdom

      IIF 9 IIF 10
  • Pasquino, Irba
    British administrator born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 54 Portland Place, London, W1B 1DY, England

      IIF 11
    • 54, 3rd Floor, 54 Portland Place, London, W1B 1DY, England

      IIF 12
    • 54, Portland Place, London, W1B 1DY, England

      IIF 13
  • Pasquino, Irba
    British administrator born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 54, 3rd Floor, 54 Portland Place, London, W1B 1DY, England

      IIF 14
  • Pasquino, Irba Garcia
    British secretary

    Registered addresses and corresponding companies
    • 6 Lilac Street, London, W12 0RU

      IIF 15
  • Pasquino, Irba
    Indonesian director born in May 1963

    Resident in Indonesia

    Registered addresses and corresponding companies
  • Pasquino, Irba

    Registered addresses and corresponding companies
    • 54, 3rd Floor, 54 Portland Place, London, W1B 1DY, England

      IIF 17 IIF 18 IIF 19
    • 54, Portland Place, 3rd Floor, London, W1B 1DY, England

      IIF 24
    • C/o Apeejay London Limited, 2nd Floor, 35 Portland Place, London, W1B 1QF, United Kingdom

      IIF 25
    • C/o Surrendra Investments Limited, 2nd Floor, 35 Portland Place, London, W1B 1QF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 13
  • 1
    AFA CAPITAL INVESTMENT LTD
    05259089
    Daws House, 33-35 Daws Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-10 ~ 2012-11-07
    IIF 10 - Director → ME
    2010-11-22 ~ 2012-03-31
    IIF 9 - Director → ME
    2004-10-14 ~ 2008-12-10
    IIF 8 - Director → ME
    2004-10-14 ~ 2005-08-10
    IIF 15 - Secretary → ME
  • 2
    APEEJAY FINANCIAL INVESTMENTS LIMITED
    05503607
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-19 ~ 2024-03-01
    IIF 4 - Director → ME
    2012-02-22 ~ 2020-08-18
    IIF 21 - Secretary → ME
  • 3
    APEEJAY LONDON LIMITED
    - now 02557108
    APEEJAY SHIPPING LIMITED - 2005-09-22
    ROLLERSTON INVESTMENTS LIMITED - 1991-06-10
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    783,756 GBP2024-03-31
    Officer
    2020-08-21 ~ 2024-03-01
    IIF 1 - Director → ME
    2012-02-22 ~ 2020-08-19
    IIF 24 - Secretary → ME
  • 4
    ASSAM FRONTIER SERVICES LIMITED
    - now 01426132
    LINTLAIN LIMITED - 1979-12-31
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-08-19 ~ 2024-03-01
    IIF 7 - Director → ME
    2012-02-22 ~ 2020-08-19
    IIF 17 - Secretary → ME
  • 5
    ASSAM FRONTIER TEA COMPANY LIMITED(THE)
    00029224
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,175,000 GBP2024-03-31
    Officer
    2020-08-19 ~ 2024-03-01
    IIF 14 - Director → ME
    2012-02-22 ~ 2020-08-19
    IIF 19 - Secretary → ME
  • 6
    ASSAM FRONTIER TEA HOLDINGS LIMITED
    - now 01236346
    CENTRI-SPRAY INTERNATIONAL 76 LIMITED - 1977-12-31
    SUMMARY THIRTEEN LIMITED - 1976-12-31
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,427,162 GBP2024-03-31
    Officer
    2020-08-19 ~ 2024-03-14
    IIF 2 - Director → ME
    2012-02-22 ~ 2020-08-18
    IIF 22 - Secretary → ME
  • 7
    BDP AERO INVESTMENT LTD
    11474556
    4385, 11474556: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BUDLA BETA TEA COMPANY,LIMITED(THE)
    00042616
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    2020-07-19 ~ 2024-03-01
    IIF 12 - Director → ME
    2012-02-22 ~ 2020-08-19
    IIF 18 - Secretary → ME
  • 9
    EMPIRE PLANTATIONS & INVESTMENTS LIMITED
    00667783
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    229,283 GBP2024-03-31
    Officer
    2020-08-19 ~ 2024-03-01
    IIF 6 - Director → ME
    2012-02-22 ~ 2020-08-19
    IIF 23 - Secretary → ME
  • 10
    PORTLAND PROPERTY LONDON LTD
    - now 10504313
    APEEJAY PROPERTY LIMITED
    - 2023-07-12 10504313
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-19 ~ 2024-03-01
    IIF 13 - Director → ME
    2016-11-30 ~ 2020-08-19
    IIF 25 - Secretary → ME
  • 11
    SINGLO HOLDINGS LIMITED
    00667674
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    800,100 GBP2024-03-31
    Officer
    2020-08-19 ~ 2024-03-01
    IIF 3 - Director → ME
    2012-02-22 ~ 2020-08-19
    IIF 20 - Secretary → ME
  • 12
    SURRENDRA INVESTMENTS LIMITED
    - now 02736780
    WALLINGSTONE LIMITED - 1992-09-11
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,794,194 GBP2024-03-31
    Officer
    2020-08-19 ~ 2024-03-13
    IIF 5 - Director → ME
  • 13
    SURRENDRA PROPERTY LIMITED
    10535609
    3rd Floor 54 Portland Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-19 ~ 2024-03-01
    IIF 11 - Director → ME
    2016-12-21 ~ 2020-08-19
    IIF 26 - Secretary → ME

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