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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

Aswani, Karan

    Related profiles found in government register
  • Aswani, Karan
    British born in August 1987

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 1
  • Aswani, Karan
    Dutch born in February 1991

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2.065, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, United Kingdom

      IIF 2 IIF 3
  • Aswani, Karan Kamal
    Dutch born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 4
    • 1, Wells Court, Pumphouse Crescent, Watford, WD17 2AA, United Kingdom

      IIF 5
  • Aswani, Karan Kamal
    Dutch company director born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, 101 Clerkenwell Road, London, EC1R 5BX, United Kingdom

      IIF 6
  • Mr Karan Aswani
    Dutch born in February 1991

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2.065, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, United Kingdom

      IIF 7 IIF 8
  • Mr Karan Kamal Aswani
    Dutch born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, 101 Clerkenwell Road, London, EC1R 5BX, United Kingdom

      IIF 9
    • Suite 35, New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 10
    • 1, Wells Court, Pumphouse Crescent, Watford, WD17 2AA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    APPLIED ACADEMICS LIMITED
    15921966
    Suite 2.065, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    DIAMONDS & DIAMONDS LTD
    08239458
    Suite 2065 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (1 parent)
    Officer
    2012-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    GNOSIS PAY CO LTD.
    14919639
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ 2026-02-17
    IIF 1 - Director → ME
  • 4
    HOUSE OF SILVER LTD.
    09886777
    1 Wells Court, Pumphouse Crescent, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    KNIGHTSGEM LIMITED
    14542322
    22, 101 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    TRADE SAFEGUARD LIMITED
    16978607
    36 Alexandra Road, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.