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.
Daswani, Akash Raj
- English ceo born in March 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 1
- English company director born in March 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in March 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 4
- English sales director born in March 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies - English ceo born in March 1973
Daswani, Akash
Resident in United Kingdom
Registered addresses and corresponding companies42 Upper Berkeley Street, London, London, W1H 5PW, England
IIF 7
- British director born in March 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companiesC/o S J Males & Co, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, United Kingdom
IIF 8
- British none born in March 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British sales director born in March 1973
Daswani, Akash
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 10
- British business development born in March 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British director born in March 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in March 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in March 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies33 Cheyne Walk, Hendon, London, NW4 3QH
IIF 20
- English born in March 1973
Mr Akash Daswani
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in March 1973
Daswani, Akash Raj
Resident in England
Registered addresses and corresponding companiesC/o The Accountancy Partnership, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 23
- British company director born in March 1973
Daswani, Akash Raj
Resident in England
Registered addresses and corresponding companies - British director born in March 1973
Daswani, Akash Raj
Resident in England
Registered addresses and corresponding companies - English born in March 1973
Mr Akash Raj Daswani
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 30
- British born in March 1973
Mr Akash Daswani
Resident in United Kingdom
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 31
- British director born in March 1973
Daswani, Ash
Resident in England
Registered addresses and corresponding companies110, Great Marlings, Luton, LU2 8DL, England
IIF 32
- British sales director born in March 1973
Daswani, Ash
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Daswani, Akash Raj
12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 36
- English born in March 1973
Mr Akash Raj Daswani
Resident in England
Registered addresses and corresponding companies4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 37
- British Registered addresses and corresponding companies
Daswani, Ash
473a Finchley Road, Hampstead, London, NW3 6HS
IIF 38
- British traderRegistered addresses and corresponding companies
Daswani, Ash
33 Cheyne Walk, Hendon, London, NW4 3QH
IIF 39
- British born in March 1973
Mr Akash Daswani
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 40
- British born in March 1973
Mr Ash Daswani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Daswani, Akash
4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 45
- British born in March 1973
Mr Akash Raj Daswani
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 464th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 47C/o The Accountancy Partnership, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 48Mr A Daswani, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 49Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Daswani, Ash
- 1Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 35 - Director → ME
- 2
APP INNOVATION LIMITED
- 2021-05-06 111155684th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 3
ATMT GROUP LIMITED
114708484th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 1 - Director → ME2018-07-18 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2018-07-18 ~ dissolvedIIF 37 - Has significant influence or control → OE - 4
ATMT GLOBAL LIMITED
- 2020-12-17 120779754th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 21 - Has significant influence or control → OE - 5C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2006-12-14 ~ dissolvedIIF 11 - Director → ME2001-08-21 ~ 2005-09-26IIF 20 - Director → ME2001-08-21 ~ 2005-09-26IIF 39 - Secretary → ME
- 6Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 16 - Director → ME2013-03-11 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 7
OS INTERIM LIMITED
- 2021-08-27 11696205C/o The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, EnglandDissolved Corporate (2 parents)Officer2021-08-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 8
ATMT SOCIAL LTD
13622021Twelve Quays House, Egerton Wharf, Wirral, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 9
AVENGE DISTRIBUTION LIMITED
- 2015-08-11 07367030TECH10 LTD - 2012-06-19C/o Sj Males & Co, 110 Great Marlings, LutonDissolved Corporate (2 parents)Officer2012-09-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 10
AVENGE TECHNOLOGY LTD
08989452C/o S J Males & Co Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, United KingdomDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 8 - Director → ME - 11
BUY RETAIL LIMITED
08439235Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 17 - Director → ME2013-03-11 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 12
CHEFS TOP TABLE LIMITED
08438448152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 15 - Director → ME2013-03-11 ~ dissolvedIIF 51 - Secretary → ME - 13C/o Sj Males & Co, 110 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 10 - Director → ME
- 14OS INTERIM EXECUTIVES LTD - 2016-02-20S J Males & Co, Basepoint B&i Centre, 110 Butterfield, Great Marlings, LutonDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 25 - Director → ME
- 15
INSPIRED CHEFS LIMITED
08029485Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 16
APPSLICKABLE LIMITED
- 2012-12-04 07711974ATTIKA INVESTMENTS LIMITED - 2011-12-08Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 33 - Director → ME - 17
MONEY 2 STUDY.COM LTD
07639147C/o Sj Males & Co, 110 Great Marlings, Luton, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 32 - Director → ME - 18
MONEY2 LIMITED
07576596C/o Sj Males & Co, 110 Great Marlings, Luton, EnglandDissolved Corporate (3 parents)Officer2012-09-17 ~ dissolvedIIF 12 - Director → ME - 19
OXYGEN NINE UK LTD
062300155 Central Business Centre Great Central Way, Neasden, LondonDissolved Corporate (4 parents)Officer2007-04-27 ~ dissolvedIIF 19 - Director → ME2007-04-27 ~ dissolvedIIF 38 - Secretary → ME - 20
JTBF INVESTMENTS LTD
- 2012-09-10 07365932Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 21
SNAPP CV GROUP LIMITED
- 2019-07-08 12023782Highland House, 165 The Broadway, Wimbledon, London, EnglandActive Corporate (4 parents)Officer2019-05-30 ~ 2022-08-29IIF 2 - Director → ME2022-01-31 ~ 2022-08-29IIF 36 - Secretary → MEPerson with significant control2019-05-30 ~ 2022-08-29IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 22Highland House, 165 The Broadway, Wimbledon, London, United KingdomActive Corporate (2 parents)Officer2019-06-11 ~ 2019-06-11IIF 6 - Director → ME
- 23Parker Andrews Limited Union Building 51-59, Rose Lane, Norwich, NorfolkDissolved Corporate (3 parents)Officer2019-06-18 ~ 2022-02-10IIF 5 - Director → ME2022-02-25 ~ 2022-08-29IIF 26 - Director → MEPerson with significant control2019-06-18 ~ 2022-08-29IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 24
SNAPP RESUME LIMITED
11980616Jeffreys Henry, Finsgate 5-7 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 22 - Has significant influence or control → OE - 25S J Males & Co, Basepoint B&i Centre 110 Butterfield, Great Marlings, LutonDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 24 - Director → ME
- 26
UBE GROUP LIMITED
1282925812 Old Bexley Lane, Bexley, KentDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 30 - Has significant influence or control → OE - 27
UBEHOT LTD
1281782512 Old Bexley Lane, Bexley, EnglandDissolved Corporate (2 parents)Officer2020-08-17 ~ 2022-08-29IIF 27 - Director → MEPerson with significant control2020-08-17 ~ 2022-08-29IIF 46 - Ownership of shares – 75% or more → OE - 28ATTIKA LIMITED - 2011-12-05Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (2 parents)Officer2012-12-15 ~ dissolvedIIF 34 - Director → ME
- 29
WEBNET VENTURES LTD
07912034C/o Sj Males & Co, 110 Great Marlings, LutonDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 18 - Director → ME
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