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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

Vempalle, Kashmunnisha

    Related profiles found in government register
  • Vempalle, Kashmunnisha
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vempalle, Kashmunnisha
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Vempalle, Kashmunnisha
    British consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Vempalle, Kashmunnisha
    born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kashmunnisha Vempalle
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    ACE REGULATORY SERVICES LIMITED
    06810541
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 1 - Director → ME
  • 2
    GIGA VENTURES LLP
    OC423378
    Active Corporate (2 parents)
    Officer
    2018-07-12 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    LARK VENTURES LIMITED
    12479594
    Dissolved Corporate (4 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-26 ~ 2024-03-01
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 4
    REGTRAC LIMITED
    11476041
    Active Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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