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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

Arghandiwal, Kabir Mohammed, Mr.

    Related profiles found in government register
  • Arghandiwal, Kabir Mohammed, Mr.
    United States Of America company director born in May 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 1
  • Mr Kabir Mohammed Arghandiwal
    American born in May 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 7d1, Limestone House, Dubai, United Arab Emirates

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    EUROPE PROPERTIES LIMITED
    08344962
    601 International House, 223 Regent Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.