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 Karan Mithu Daswani
- British born in May 1985
Mr Karan Mithu Daswani
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Daswani, Karan Mithu
Resident in England
Registered addresses and corresponding companies - British company director born in May 1985
Daswani, Karan Mithu
Resident in England
Registered addresses and corresponding companiesFlat 43 Wallace House, Gayton Road, Harrow, HA1 2DS, England
IIF 7
- British real estate born in May 1985
Daswani, Karan Mithu
Resident in England
Registered addresses and corresponding companies75, Manor Road, Harrow, Middlesex, HA1 2PG, United Kingdom
IIF 8
- British real estate investment born in May 1985
Daswani, Karan Mithu
Resident in England
Registered addresses and corresponding companiesFlat 43 Wallace House, Gayton Road, Harrow, HA1 2DS, England
IIF 9
- British real estate investor born in May 1985
Daswani, Karan Mithu
Resident in England
Registered addresses and corresponding companies35, Harley Street, London, W1G 9QU, England
IIF 10
- British, born in May 1985
Daswani, Karan Mithu
Resident in England
Registered addresses and corresponding companies - British, director born in May 1985
Daswani, Karan Mithu
Resident in England
Registered addresses and corresponding companies - born in May 1985
Daswani, Karan Mithu
Resident in England
Registered addresses and corresponding companies
- 1
A.S.K. GENVA LIMITED
1135078935 Harley Street, London, EnglandActive Corporate (7 parents)Officer2020-08-26 ~ 2023-07-31IIF 10 - Director → ME - 23rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-07-03 ~ 2017-07-21IIF 18 - LLP Designated Member → ME
- 33rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (11 parents)Officer2018-06-13 ~ 2020-11-11IIF 15 - LLP Designated Member → ME
- 43rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-04-08 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 53rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (12 parents)Officer2019-09-16 ~ dissolvedIIF 17 - LLP Member → ME
- 6INTERNATIONAL STUDENTS TRUST - 1986-02-171 Park Crescent, Regents Park, LondonActive Corporate (70 parents, 2 offsprings)Officer2022-06-23 ~ nowIIF 5 - Director → ME
- 7
POINT Y LIMITED
161059413rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (4 parents)Officer2024-11-27 ~ nowIIF 11 - Director → ME - 8
POSITIVE VIEW FOUNDATION
0763377329 Park Avenue, Dover, Kent, EnglandActive Corporate (29 parents)Officer2022-05-06 ~ 2023-04-11IIF 7 - Director → ME - 9
SGVG (SALFORD) LIMITED
10859399C/o Frp Advisory Trading Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 9 - Director → ME - 10
SIERRA CAPITAL LIMITED
0976343627 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents, 10 offsprings)Officer2015-09-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
SIERRA LETTINGS LIMITED
- 2009-09-24 0694993675 Manor Road, HarrowDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SIMNEST LIMITED
1532967227 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VENGROVE GROUP LIMITED
111146273rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (8 parents, 24 offsprings)Officer2023-11-28 ~ nowIIF 12 - Director → ME - 14
VRE MLI (ERDINGTON) LIMITED
OE029616Liberation House 1st Floor, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for responsible for the decision making and operation of the company.2023-05-05 ~ nowIIF 14 - Managing Officer → ME - 15
VREOP II (GB1) LIMITED
OE0334571st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for responsible for the decision making and operation of the company.2024-12-12 ~ nowIIF 13 - Managing Officer → ME
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