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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Asma Hotalwala

    Related profiles found in government register
  • Mrs Asma Hotalwala
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, IG3 9RT, England

      IIF 1

    • 34, Green Street, London, E7 8BZ, England

      IIF 2
  • Ms Asma Hotalwala
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Green Street, London, E7 8JF, England

      IIF 3

    • 115, Green Street, London, E7 8JF, United Kingdom

      IIF 4
  • Mrs Asma Riyaz Hotalwala
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 5

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 6

    • 115, Green Street, London, E7 8JF, England

      IIF 7
  • Hotalwala, Asma
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Green Street, London, E7 8JF, United Kingdom

      IIF 8

    • 34, Green Street, London, E7 8BZ, England

      IIF 9

    • 34, Green Street, London, E7 8BZ, United Kingdom

      IIF 10
  • Hotalwala, Asma
    British letting agent born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Green Street, London, E7 8JF, England

      IIF 11

    • 34, Green Street, London, E7 8BZ, United Kingdom

      IIF 12
  • Hotalwala, Asma
    British managing director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Green Street, London, E7 8BZ, England

      IIF 13
  • Hotalwala, Asma
    British property developer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, IG3 9RT, England

      IIF 14

    • 115, Green Street, London, E7 8JF, England

      IIF 15
  • Hotalwala, Asma Riyaz
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 16 IIF 17

    • 115, Green Street, London, E7 8JF, England

      IIF 18
  • Mrs Asma Riyaz Hotalwala
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hotalwala, Asma Riyaz
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 115, Green Street, London, E7 8JF, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    115 Green Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    37,235 GBP2023-11-30
    Officer
    2016-11-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    35,718 GBP2024-03-31
    Officer
    2020-08-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 5 - Has significant influence or control → OE
  • 3
    115 Green Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    139,384 GBP2023-08-31
    Officer
    2019-06-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    115 Green Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    115 Green Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    23,055 GBP2024-01-31
    Officer
    2018-01-26 ~ now
    IIF 10 - director → ME
  • 6
    115 Green Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,346 GBP2023-08-31
    Officer
    2017-07-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Brooks Parade, Green Lane, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,393 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    115 Green Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 19 - Has significant influence or control → OE
  • 9
    3 Brooks Parade, Green Lane, Essex, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    115 Green Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,026 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    115 Green Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    115 Green Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    139,384 GBP2023-08-31
    Officer
    2013-11-07 ~ 2015-05-31
    IIF 13 - director → ME
  • 2
    115 Green Street, London, England
    Corporate (1 parent)
    Person with significant control
    2025-04-16 ~ 2025-04-16
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.