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

Rangoonwala, Asif

    Related profiles found in government register
  • Rangoonwala, Asif
    British businessman born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rangoonwala, Asif
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rangoonwala, Asif
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 123 George Street, London, W1H 7HH

      IIF 10 IIF 11 IIF 12

    • 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England

      IIF 17

    • 87 Wimpole Street, Wimpole Street, London, W1G 9RL, England

      IIF 18

    • Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 19

    • Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England

      IIF 20
  • Rangoonwala, Asif
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 21

    • 123 George Street, London, W1H 7HH

      IIF 22 IIF 23 IIF 24

    • 1st Floor, 93-95 Borough High Street, London, SE1 1NL

      IIF 27

    • 52, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 28

    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 29

    • Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL

      IIF 30

    • Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, England

      IIF 31

    • Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 32
  • Rangoonwala, Asif
    British entrepreneur born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 123 George Street, London, W1H 7HH

      IIF 33
  • Rangoonwala, Asif
    British

    Registered addresses and corresponding companies

    • Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England

      IIF 34
  • Mr Asif Rangoonwala
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 123, George Street, London, W1H 7HH, England

      IIF 35

    • 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England

      IIF 36 IIF 37

    • Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL

      IIF 38

    • Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 39

    • Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL

      IIF 40 IIF 41 IIF 42

    • Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England

      IIF 45

    • Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 28
  • 1
    BRITISH PAKISTAN FOUNDATION - 2010-10-19
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,307 GBP2023-12-31
    Officer
    2010-07-15 ~ now
    IIF 31 - Director → ME
  • 2
    Queen Anne Mansions, 86/87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 3
    SWANBOURNE BROAD STREET GP LIMITED - 2009-04-21
    Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    SWANBOURNE BROAD STREET RETAIL LIMITED - 2009-04-21
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 7
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2009-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 8
    86/87 Wimpole Street, Wimpole Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,908 GBP2018-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 9
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 10
    KKR HALAL LIMITED - 2016-02-25
    St.brides House, 10 Salisbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 11
    ALIOTH UK LIMITED - 2016-02-26
    6th Floor 9, Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 29 - Director → ME
  • 12
    KBL HOLDINGS LIMITED - 2007-01-30
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    40,019,909 USD2023-12-31
    Officer
    2006-07-25 ~ now
    IIF 26 - Director → ME
  • 13
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    693 GBP2023-08-31
    Officer
    2010-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 13 - Director → ME
  • 15
    SWANBOURNE PAVILIONS GP LIMITED - 2009-04-21
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 16
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 22 - Director → ME
  • 17
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 24 - Director → ME
  • 18
    KBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24
    BOWLSITE LIMITED - 2002-11-21
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,292,164 GBP2023-12-31
    Officer
    2004-06-28 ~ now
    IIF 4 - Director → ME
  • 19
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2009-06-02 ~ now
    IIF 8 - Director → ME
  • 20
    50 Lothian Road Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 21 - Director → ME
  • 21
    Queen Anne Mansions, 86/87 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    Queen Anne Mansions, 86/87 Wimpole Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 41 - Has significant influence or control → OE
  • 23
    SWANBOURNE ASSET MANAGEMENT LIMITED - 2009-04-09
    Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 24
    6th Floor Remo House, 310-312 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 25
    87 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 26
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 16 - Director → ME
  • 27
    Whitefield Schools And Centre, Macdonald Rd, Walthamstow, London
    Active Corporate (6 parents)
    Officer
    1998-03-20 ~ now
    IIF 2 - Director → ME
  • 28
    28 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 6 - Director → ME
Ceased 6
  • 1
    EUROBUNS HOLDINGS LIMITED - 2008-11-28
    Maidstone Road, Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1997-04-18 ~ 2008-05-14
    IIF 5 - Director → ME
  • 2
    LANTMANNEN UNIBAKE UK LIMITED - 2011-10-04
    EUROBUNS LIMITED - 2008-11-28
    Maidstone Road, Kingston, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    1997-02-10 ~ 2008-05-14
    IIF 3 - Director → ME
  • 3
    86-87 Wimpole Street, London
    Active Corporate (5 parents)
    Officer
    2008-09-11 ~ 2017-12-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    693 GBP2023-08-31
    Officer
    2010-08-12 ~ 2018-08-15
    IIF 34 - Secretary → ME
  • 5
    Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2011-11-30
    IIF 1 - Director → ME
  • 6
    WPO LONDON - 2016-09-12
    Acre House, 11 - 15 William Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,999 GBP2023-06-30
    Officer
    2012-06-14 ~ 2014-07-01
    IIF 27 - Director → ME

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