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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

Kiri, Paresh

    Related profiles found in government register
  • Kiri, Paresh
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kiri, Paresh Harvind
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kiri, Paresh Harvind
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kiri, Paresh Harvind
    British consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kiri, Paresh Harvind
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kiri, Paresh Harvind
    British born in June 1968

    Registered addresses and corresponding companies
  • Kiri, Paresh

    Registered addresses and corresponding companies
  • Mr Paresh Harvind Kiri
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BTAU.CLUB LIMITED
    16542900
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ 2026-03-05
    IIF 11 - Director → ME
  • 2
    DESIGN & BUILD PARTNERSHIP LTD
    - now 10834207
    ABBEY EXTENSIONS LTD
    - 2017-11-08 10834207
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2018-10-12
    IIF 9 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-10-12
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    EXPONENTIAL BROKER SOLUTIONS LIMITED - now
    RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED - 2015-06-19
    JUDICIAL ASSET MANAGEMENT LIMITED
    - 2014-01-13 07567297
    Dissolved Corporate (8 parents)
    Officer
    2011-03-17 ~ 2014-01-03
    IIF 6 - Director → ME
    2011-03-17 ~ 2014-01-03
    IIF 17 - Secretary → ME
  • 4
    GARUDA ASSET MANAGEMENT LIMITED
    09728128
    Dissolved Corporate (4 parents)
    Officer
    2015-08-11 ~ 2016-02-05
    IIF 3 - Director → ME
    2016-06-04 ~ dissolved
    IIF 4 - Director → ME
    2015-08-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    KK DESIGN BUILD LTD
    12055172
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ 2019-06-19
    IIF 13 - Director → ME
    Person with significant control
    2019-06-17 ~ 2019-06-19
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LAUREL PROPERTY ASSOCIATES LTD
    12355421
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2020-02-14
    IIF 12 - Director → ME
    2019-12-09 ~ 2020-02-18
    IIF 16 - Secretary → ME
    Person with significant control
    2019-12-09 ~ 2020-02-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    LEVITICUS PARTNERS LIMITED
    10245711
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2019-03-30
    IIF 8 - Director → ME
  • 8
    LP PROPERTY TRADING LIMITED
    10610777
    Dissolved Corporate (7 parents)
    Officer
    2017-02-09 ~ 2019-03-30
    IIF 7 - Director → ME
  • 9
    MARKET KNOWLEDGE LIMITED
    07679466
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 1 - Director → ME
  • 10
    SAVI ASSET MANAGEMENT LTD
    - now 07376492 OC356416
    CORINTH ASSET MANAGEMENT LIMITED
    - 2010-12-08 07376492
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ 2011-04-01
    IIF 2 - Director → ME
  • 11
    SOUTHVIEW RESIDENTS LIMITED
    03816223
    Active Corporate (27 parents)
    Officer
    1999-09-13 ~ 2001-01-26
    IIF 14 - Director → ME
  • 12
    STRATOSPAY LTD
    16332954
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ 2025-10-08
    IIF 10 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-10-08
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    VIDYA LIMITED
    06662306
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2008-08-01 ~ 2024-12-06
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.