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
Rangoonwala, Asif
British businessman born in November 1957Resident in England
Registered addresses and corresponding companiesRangoonwala, Asif
British chairman born in November 1957Resident in England
Registered addresses and corresponding companiesRangoonwala, Asif
British company director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 10
27, New Dover Road, Canterbury, CT1 3DN, England
IIF 11 IIF 12 IIF 13 (more) 123 George Street, London, W1H 7HH
IIF 18 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England
IIF 19 87 Wimpole Street, Wimpole Street, London, W1G 9RL, England
IIF 20 Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 21 Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
Rangoonwala, Asif
British director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 22 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 123 George Street, London, W1H 7HH
IIF 28 1st Floor, 93-95 Borough High Street, London, SE1 1NL
IIF 29 52, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 30 6th Floor 9, Appold Street, London, EC2A 2AP
IIF 31 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
IIF 32 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom
Rangoonwala, Asif
British entrepreneur born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 33 123 George Street, London, W1H 7HH
Rangoonwala, Asif
born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
Rangoonwala, Asif
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, England
Rangoonwala, Asif
British Registered addresses and corresponding companies
IIF 36 Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England
Mr Asif Rangoonwala
British born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 37 123, George Street, London, W1H 7HH, England
IIF 38 IIF 39 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England
IIF 40 Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL
IIF 41 Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 42 IIF 43 IIF 44 (more) Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL
IIF 47 Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
IIF 48 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom
- 1 Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Officer
2025-06-16 ~ nowIIF 34 - LLP Designated Member → ME - 2BRITISH PAKISTAN FOUNDATION - 2010-10-19 Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,463 GBP2024-12-31Officer 2010-07-15 ~ nowIIF 35 - Director → ME
- 3 Queen Anne Mansions, 86/87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2008-12-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 4
BROAD STREET GP LIMITED
- nowSWANBOURNE BROAD STREET GP LIMITED - 2009-04-21 Queen Anne Mansions 86 87 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-04-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE - 5 Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2007-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
- 6 Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2007-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
- 7SWANBOURNE BROAD STREET RETAIL LIMITED - 2009-04-21 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2008-10-22 ~ dissolvedIIF 24 - Director → ME
- 8 Queen Anne Mansion S, 86/87 Wimpole Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2009-06-02 ~ dissolvedIIF 9 - Director → ME
- 9 86/87 Wimpole Street, Wimpole Street, LondonDissolved Corporate (3 parents)Equity (Company account)-17,908 GBP2018-03-31Officer 2007-11-05 ~ dissolvedIIF 33 - Director → ME
- 10 Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2024-03-31Officer 2022-10-01 ~ nowIIF 21 - Director → MEPerson with significant control 2023-12-12 ~ 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 - 2016-02-25 St.brides House, 10 Salisbury Square, London, EnglandDissolved Corporate (5 parents)Officer 2015-07-16 ~ dissolvedIIF 29 - Director → ME - 12
KKR HALAL LIMITED
- nowALIOTH UK LIMITED - 2016-02-26 6th Floor 9, Appold Street, LondonLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)592 GBP2015-04-30Officer 2016-03-01 ~ nowIIF 30 - Director → ME - 13
P1 HOLDINGS LIMITED
- nowKBL HOLDINGS LIMITED - 2007-01-30 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Equity (Company account)40,019,909 USD2024-12-31Officer 2006-07-25 ~ nowIIF 27 - Director → ME - 14 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)693 GBP2024-08-31Officer 2010-08-12 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-30 ~ nowIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2009-07-17 ~ dissolvedIIF 14 - Director → ME
- 16
PAVILIONS GP LIMITED
- nowSWANBOURNE PAVILIONS GP LIMITED - 2009-04-21 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 26 - Director → ME - 17 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2007-03-13 ~ dissolvedIIF 23 - Director → ME
- 18 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2007-03-13 ~ dissolvedIIF 25 - Director → ME
- 19KBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24BOWLSITE LIMITED - 2002-11-21 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-56,758,746 GBP2024-12-31Officer 2004-06-28 ~ nowIIF 4 - Director → ME
- 20 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2009-06-02 ~ nowIIF 8 - Director → ME
- 21 50 Lothian Road Festival Square, Edinburgh, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2014-03-17 ~ dissolvedIIF 22 - Director → ME
- 22 Queen Anne Mansions, 86/87 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 23 Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2010-03-06 ~ nowIIF 31 - Director → MEPerson with significant control 2016-12-18 ~ nowIIF 43 - Has significant influence or control → OE
- 24SWANBOURNE ASSET MANAGEMENT LIMITED - 2009-04-09 Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2008-12-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 25 27 New Dover Road, Canterbury, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-03-31 ~ nowIIF 10 - Director → ME
- 26 6th Floor Remo House, 310-312 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 27 87 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 28 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2009-04-23 ~ dissolvedIIF 17 - Director → ME
- 29 Whitefield Schools And Centre, Macdonald Rd, Walthamstow, LondonActive Corporate (6 parents)Officer 1998-03-20 ~ nowIIF 2 - Director → ME
- 30 28 Welbeck Street, LondonDissolved Corporate (5 parents)Officer 2010-10-26 ~ dissolvedIIF 6 - Director → ME
- 1EUROBUNS HOLDINGS LIMITED - 2008-11-28 Maidstone Road, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 1997-04-18 ~ 2008-05-14IIF 5 - Director → ME
- 2
LUUK LIMITED
- nowLANTMANNEN UNIBAKE UK LIMITED - 2011-10-04EUROBUNS LIMITED - 2008-11-28 Maidstone Road, Kingston, Milton KeynesDissolved Corporate (2 parents)Officer 1997-02-10 ~ 2008-05-14IIF 3 - Director → ME - 3 86-87 Wimpole Street, LondonActive Corporate (5 parents)Officer 2008-09-11 ~ 2017-12-31IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-31IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)693 GBP2024-08-31Officer 2010-08-12 ~ 2018-08-15IIF 36 - Secretary → ME
- 5 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, EnglandDissolved Corporate (4 parents)Officer 2000-06-06 ~ 2011-11-30IIF 1 - Director → ME
- 6
YPO GOLD LONDON
- nowWPO LONDON - 2016-09-12 Acre House, 11 - 15 William Road, London, EnglandActive Corporate (3 parents)Equity (Company account)191,645 GBP2024-06-30Officer 2012-06-14 ~ 2014-07-01IIF 28 - Director → ME
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