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.
Ghiawadwala, Asif
Ghiawadwala, Asif
born in July 1978Resident in England
Registered addresses and corresponding companiesGhiawadwala, Asif
British banker born in July 1978Registered addresses and corresponding companies
IIF 3
Euroclydon, Hawthorns, Springfields, Drybrook, Gloucestershire, GL17 9BW
Ghiawadwala, Asif
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 4 First Floor, 677 High Road, London, N12 0DA
Ghiawadwala, Asif
Registered addresses and corresponding companies
IIF 5 First Floor, 677 High Road, London, N12 0DA, England
Ghiawadwala, Asif
British Registered addresses and corresponding companies
IIF 6 Euroclydon, Hawthorns, Springfields, Drybrook, Gloucestershire, GL17 9BW
Ghiawadwala, Asif
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 42 Slades Hill, Enfield, Middlesex, EN2 7EE
Mr Asif Ghiawadwala
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 8 First Floor, 677 High Road, London, N12 0DA
- 1 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)Officer
2011-04-03 ~ nowIIF 1 - LLP Member → ME - 2 First Floor, 677 High Road, LondonActive Corporate (2 parents)Equity (Company account)-62,978 GBP2024-03-31Officer 2020-08-13 ~ nowIIF 4 - Director → ME 2012-08-06 ~ nowIIF 5 - Secretary → MEPerson with significant control 2022-06-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 First Floor, 677 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)213,607 GBP2024-03-31Officer 2005-10-04 ~ 2005-10-10IIF 3 - Director → ME 2005-10-04 ~ 2005-10-10IIF 6 - Secretary → ME
- 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-04-04 ~ 2011-04-06IIF 2 - LLP Member → ME
- 3 First Floor, 677 High Road, LondonActive Corporate (2 parents)Equity (Company account)-62,978 GBP2024-03-31Officer 2004-02-16 ~ 2012-08-06IIF 7 - Director → ME
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