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.
Mr Akash Raj Daswani
- British born in February 1973
Mr Akash Raj Daswani
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 14th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 2C/o The Accountancy Partnership, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 3Mr A Daswani, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 4Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 5
- British born in February 1973
Mr Akash Daswani
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 6
- English born in February 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 7
- British born in February 1973
Mr Ash Daswani
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Akash Daswani
Resident in United Kingdom
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 12
- English born in February 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 13
- British ceo born in February 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 14
- British company director born in February 1973
Daswani, Akash Raj
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Daswani, Akash Raj
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Daswani, Ash
Resident in England
Registered addresses and corresponding companies110, Great Marlings, Luton, LU2 8DL, England
IIF 21
- British sales director born in February 1973
Daswani, Ash
Resident in England
Registered addresses and corresponding companies - English born in February 1973
Mr Akash Daswani
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 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 27
- British none born in February 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 28
- British sales director born in February 1973
Daswani, Akash
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 29
- British born in February 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies - British business development born in February 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 34
- British director born in February 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in February 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in February 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies33 Cheyne Walk, Hendon, London, NW4 3QH
IIF 43
- British Registered addresses and corresponding companies
Daswani, Ash
- British traderRegistered addresses and corresponding companies
Daswani, Ash
33 Cheyne Walk, Hendon, London, NW4 3QH
IIF 47
- English ceo born in February 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 48
- English company director born in February 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 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 51
- English sales director born in February 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies - English ceo born in February 1973
Daswani, Akash
Resident in United Kingdom
Registered addresses and corresponding companies42 Upper Berkeley Street, London, London, W1H 5PW, England
IIF 54
- Registered addresses and corresponding companies
Daswani, Akash Raj
12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 55
- Registered addresses and corresponding companies
Daswani, Akash
4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 56
- Registered addresses and corresponding companies
Daswani, Ash
- 1Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 24 - 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 19 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 34th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 48 - Director → ME2018-07-18 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2018-07-18 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4C/o, Sfp, Ensign House Admirals Way, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2006-11-02 ~ dissolvedIIF 33 - Director → ME2005-06-13 ~ 2005-07-27IIF 30 - Director → ME2005-06-13 ~ 2006-07-03IIF 44 - Secretary → ME
- 5
ATMT GLOBAL LIMITED
- 2020-12-17 120779754th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 25 - Has significant influence or control → OE - 6C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2006-12-14 ~ dissolvedIIF 34 - Director → ME2001-08-21 ~ 2005-09-26IIF 43 - Director → ME2001-08-21 ~ 2005-09-26IIF 47 - Secretary → ME
- 7Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2013-03-11 ~ dissolvedIIF 39 - Director → ME2013-03-11 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8
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 14 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
ATMT SOCIAL LTD
13622021Twelve Quays House, Egerton Wharf, Wirral, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
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 36 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 11
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 27 - Director → ME - 12
BUY RETAIL LIMITED
08439235Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 40 - Director → ME2013-03-11 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
CHEFS TOP TABLE LIMITED
08438448152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 38 - Director → ME2013-03-11 ~ dissolvedIIF 57 - Secretary → ME - 14C/o Sj Males & Co, 110 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 29 - Director → ME
- 15OS 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 16 - Director → ME
- 16
INSPIRED CHEFS LIMITED
08029485Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-10-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 17
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 22 - Director → ME - 185 Central Business Centre, Great Central Way, LondonDissolved Corporate (2 parents)Officer2007-01-23 ~ dissolvedIIF 32 - Director → ME
- 19C/o Sj Males & Co, 110 Great Marlings, Luton, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 21 - Director → ME
- 20
MONEY2 LIMITED
07576596C/o Sj Males & Co, 110 Great Marlings, Luton, EnglandDissolved Corporate (3 parents)Officer2012-09-17 ~ dissolvedIIF 35 - Director → ME - 21
MOONRAY VENTURES LIMITED
064706975 Central Business Centre, Great Central Way, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-01-11 ~ dissolvedIIF 31 - Director → ME2008-01-11 ~ dissolvedIIF 46 - Secretary → ME - 22
OXYGEN NINE UK LTD
062300155 Central Business Centre Great Central Way, Neasden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-04-27 ~ dissolvedIIF 42 - Director → ME2007-04-27 ~ dissolvedIIF 45 - Secretary → ME - 23
JTBF INVESTMENTS LTD
- 2012-09-10 07365932Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 24
SNAPP CV GROUP LIMITED
- 2019-07-08 12023782Highland House, 165 The Broadway, Wimbledon, London, EnglandActive Corporate (4 parents)Officer2019-05-30 ~ 2022-08-29IIF 49 - Director → ME2022-01-31 ~ 2022-08-29IIF 55 - Secretary → MEPerson with significant control2019-05-30 ~ 2022-08-29IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 25Highland House, 165 The Broadway, Wimbledon, London, United KingdomActive Corporate (2 parents)Officer2019-06-11 ~ 2019-06-11IIF 53 - Director → ME
- 26Parker Andrews Limited Union Building 51-59, Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2019-06-18 ~ 2022-02-10IIF 52 - Director → ME2022-02-25 ~ 2022-08-29IIF 17 - Director → MEPerson with significant control2019-06-18 ~ 2022-08-29IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 27
SNAPP RESUME LIMITED
11980616Jeffreys Henry, Finsgate 5-7 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 26 - Has significant influence or control → OE - 28S J Males & Co, Basepoint B&i Centre 110 Butterfield, Great Marlings, LutonDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 15 - Director → ME
- 29
UBE GROUP LIMITED
1282925812 Old Bexley Lane, Bexley, KentDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 13 - Has significant influence or control → OE - 30
UBEHOT LTD
1281782512 Old Bexley Lane, Bexley, EnglandDissolved Corporate (2 parents)Officer2020-08-17 ~ 2022-08-29IIF 18 - Director → MEPerson with significant control2020-08-17 ~ 2022-08-29IIF 1 - Ownership of shares – 75% or more → OE - 31ATTIKA LIMITED - 2011-12-05Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (2 parents)Officer2012-12-15 ~ dissolvedIIF 23 - Director → ME
- 32
WEBNET VENTURES LTD
07912034C/o Sj Males & Co, 110 Great Marlings, LutonDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 41 - Director → ME
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