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.
Rangoonwala, Asif
- British born in November 1957
Rangoonwala, Asif
Resident in England
Registered addresses and corresponding companies27, New Dover Road, Canterbury, CT1 3DN, England
IIF 1123 George Street, London, W1H 7HH
IIF 2 IIF 3 IIF 46th Floor 9, Appold Street, London, EC2A 2AP
IIF 5Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England
IIF 6Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
IIF 7Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
IIF 8
- British businessman born in November 1957
Rangoonwala, Asif
Resident in England
Registered addresses and corresponding companies - British chairman born in November 1957
Rangoonwala, Asif
Resident in England
Registered addresses and corresponding companies - British company director born in November 1957
Rangoonwala, Asif
Resident in England
Registered addresses and corresponding companies - British director born in November 1957
Rangoonwala, Asif
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 25123 George Street, London, W1H 7HH
IIF 26 IIF 27 IIF 28 (more)1st Floor, 93-95 Borough High Street, London, SE1 1NL
IIF 3052, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 31Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom
IIF 32
- British entrepreneur born in November 1957
Rangoonwala, Asif
Resident in England
Registered addresses and corresponding companies123 George Street, London, W1H 7HH
IIF 33
- born in November 1957
Rangoonwala, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
IIF 34
- British born in November 1957
Rangoonwala, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, England
IIF 35
- British Registered addresses and corresponding companies
Rangoonwala, Asif
Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England
IIF 36
- British born in November 1957
Mr Asif Rangoonwala
Resident in England
Registered addresses and corresponding companies123, George Street, London, W1H 7HH, England
IIF 376th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England
IIF 38 IIF 39Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL
IIF 40Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 41Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL
IIF 42 IIF 43 IIF 44 (more)Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
IIF 47Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom
IIF 48
- 1Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Officer2025-06-16 ~ nowIIF 34 - LLP Designated Member → ME
- 2BRITISH PAKISTAN FOUNDATION - 2010-10-19Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,463 GBP2024-12-31Officer2010-07-15 ~ nowIIF 35 - Director → ME
- 3Queen Anne Mansions, 86/87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2008-12-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 4
BROAD STREET GP LIMITED
- nowSWANBOURNE BROAD STREET GP LIMITED - 2009-04-21Queen Anne Mansions 86 87 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-04-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE - 5Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2007-05-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
- 6Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2007-05-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
- 7SWANBOURNE BROAD STREET RETAIL LIMITED - 2009-04-2180 South Audley Street, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedIIF 27 - Director → ME
- 8Queen Anne Mansion S, 86/87 Wimpole Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-06-30Officer2009-06-02 ~ dissolvedIIF 14 - Director → ME
- 986/87 Wimpole Street, Wimpole Street, LondonDissolved Corporate (3 parents)Equity (Company account)-17,908 GBP2018-03-31Officer2007-11-05 ~ dissolvedIIF 33 - Director → ME
- 10Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2024-03-31Officer2022-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control → OE
- 11
KKR HALAL FOODS LIMITED
- nowKKR HALAL LIMITED - 2016-02-25St.brides House, 10 Salisbury Square, London, EnglandDissolved Corporate (5 parents)Officer2015-07-16 ~ dissolvedIIF 31 - Director → ME - 12
KKR HALAL LIMITED
- nowALIOTH UK LIMITED - 2016-02-266th Floor 9, Appold Street, LondonLiquidation Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)592 GBP2015-04-30Officer2016-03-01 ~ nowIIF 5 - Director → ME - 13
P1 HOLDINGS LIMITED
- nowKBL HOLDINGS LIMITED - 2007-01-30Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Equity (Company account)40,019,909 USD2024-12-31Officer2006-07-25 ~ nowIIF 4 - Director → ME - 14Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)693 GBP2024-08-31Officer2010-08-12 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1580 South Audley Street, LondonDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 18 - Director → ME
- 16
PAVILIONS GP LIMITED
- nowSWANBOURNE PAVILIONS GP LIMITED - 2009-04-2180 South Audley Street, LondonDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 29 - Director → ME - 1780 South Audley Street, LondonDissolved Corporate (2 parents)Officer2007-03-13 ~ dissolvedIIF 26 - Director → ME
- 1880 South Audley Street, LondonDissolved Corporate (2 parents)Officer2007-03-13 ~ dissolvedIIF 28 - Director → ME
- 19KBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24BOWLSITE LIMITED - 2002-11-21Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-56,758,746 GBP2024-12-31Officer2004-06-28 ~ nowIIF 3 - Director → ME
- 20Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer2009-06-02 ~ nowIIF 13 - Director → ME
- 2150 Lothian Road Festival Square, Edinburgh, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2014-03-17 ~ dissolvedIIF 25 - Director → ME
- 22Queen Anne Mansions, 86/87 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 23Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2010-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 43 - Has significant influence or control → OE
- 24SWANBOURNE ASSET MANAGEMENT LIMITED - 2009-04-09Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2008-12-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 2527 New Dover Road, Canterbury, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-03-31 ~ nowIIF 1 - Director → ME
- 266th Floor Remo House, 310-312 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 2787 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 2880 South Audley Street, LondonDissolved Corporate (2 parents)Officer2009-04-23 ~ dissolvedIIF 21 - Director → ME
- 29Whitefield Schools And Centre, Macdonald Rd, Walthamstow, LondonActive Corporate (5 parents)Officer1998-03-20 ~ nowIIF 2 - Director → ME
- 3028 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2010-10-26 ~ dissolvedIIF 12 - Director → ME
- 1EUROBUNS HOLDINGS LIMITED - 2008-11-28Maidstone Road, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer1997-04-18 ~ 2008-05-14IIF 11 - Director → ME
- 2
LUUK LIMITED
- nowLANTMANNEN UNIBAKE UK LIMITED - 2011-10-04EUROBUNS LIMITED - 2008-11-28Maidstone Road, Kingston, Milton KeynesDissolved Corporate (2 parents)Officer1997-02-10 ~ 2008-05-14IIF 10 - Director → ME - 386-87 Wimpole Street, LondonActive Corporate (5 parents)Officer2008-09-11 ~ 2017-12-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)693 GBP2024-08-31Officer2010-08-12 ~ 2018-08-15IIF 36 - Secretary → ME
- 5Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (4 parents)Officer2000-06-06 ~ 2011-11-30IIF 9 - Director → ME
- 6
YPO GOLD LONDON
- nowWPO LONDON - 2016-09-12Acre House, 11 - 15 William Road, London, EnglandActive Corporate (3 parents)Equity (Company account)191,645 GBP2024-06-30Officer2012-06-14 ~ 2014-07-01IIF 30 - Director → ME
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