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.
Mrs Asma Riyaz Hotalwala
- British born in December 1980
Mrs Asma Riyaz Hotalwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mrs Asma Hotalwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Ms Asma Hotalwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mrs Asma Riyaz Hotalwala
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Ms Asma Riyaz Hotalwala
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Hotalwala, Asma Riyaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Hotalwala, Asma
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1980
Hotalwala, Asma
Resident in United Kingdom
Registered addresses and corresponding companies34, Green Street, London, E7 8BZ, England
IIF 23
- British born in December 1980
Hotalwala, Asma Riyaz
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Hotalwala, Asma Riyaz
Resident in England
Registered addresses and corresponding companies115, Green Street, London, E7 8JF, United Kingdom
IIF 27
- 1115 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)37,235 GBP2023-11-30Officer2016-11-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 23 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)35,718 GBP2024-03-31Officer2025-08-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3115 Green Street, London, EnglandActive Corporate (2 parents)Equity (Company account)163,593 GBP2024-08-31Officer2019-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4115 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2022-08-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5115 Green Street, London, EnglandActive Corporate (3 parents)Equity (Company account)23,055 GBP2024-01-31Officer2018-01-26 ~ nowIIF 21 - Director → ME
- 6115 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)16,206 GBP2024-08-31Officer2017-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 73 Brooks Parade, Green Lane, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)20,448 GBP2024-07-31Officer2019-07-09 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8115 Green Street, London, EnglandActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 7 - Has significant influence or control → OE
- 93 Brooks Parade, Green Lane, Essex, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2019-03-13 ~ nowIIF 16 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 10115 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,369 GBP2024-07-31Officer2021-07-16 ~ nowIIF 19 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11115 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-20 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 123 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)35,718 GBP2024-03-31Officer2020-08-12 ~ 2025-06-30IIF 14 - Director → MEPerson with significant control2020-08-17 ~ 2025-06-30IIF 1 - Has significant influence or control → OE
- 2115 Green Street, London, EnglandActive Corporate (2 parents)Equity (Company account)163,593 GBP2024-08-31Officer2013-11-07 ~ 2015-05-31IIF 23 - Director → ME
- 3115 Green Street, London, EnglandActive Corporate (1 parent)Person with significant control2025-04-16 ~ 2025-04-16IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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