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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bambawale, Arjun Kumar

    Related profiles found in government register
  • Bambawale, Arjun Kumar
    Indian regional head of custody born in July 1962

    Registered addresses and corresponding companies
  • Bambawale, Arjun Kumar
    British consultant born in July 1962

    Resident in India

    Registered addresses and corresponding companies
    • icon of address A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 14
  • Mr Arjun Kumar Bambawale
    British born in July 1962

    Resident in India

    Registered addresses and corresponding companies
    • icon of address A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93,513 GBP2022-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 8 - Director → ME
  • 2
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 1 - Director → ME
  • 3
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 10 - Director → ME
  • 4
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    MSS NOMINEES LIMITED - 2000-01-10
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 3 - Director → ME
  • 5
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 13 - Director → ME
  • 6
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 12 - Director → ME
  • 7
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    icon of address C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 2 - Director → ME
  • 8
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 5 - Director → ME
  • 9
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 6 - Director → ME
  • 10
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 11 - Director → ME
  • 11
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2010-01-05
    IIF 7 - Director → ME
  • 12
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 9 - Director → ME
  • 13
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.