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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

Halai, Ashvin

    Related profiles found in government register
  • Halai, Ashvin
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halai, Ashvin
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94 Geary Road, London, NW10 1HR

      IIF 3
  • Mr Ashvin Halai
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 4
    • 82, Geary Road, London, NW10 1HR, England

      IIF 5
  • Mr Ashwin Halal
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ASHCON LIMITED
    02956055
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-08-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SHIV SOUVENIRS LIMITED
    - now 03701662
    MONKEYBIZ LIMITED
    - 1999-03-11 03701662
    16 Minerva Road, London, England
    Liquidation Corporate (7 parents)
    Officer
    1999-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    VENTURES IN PROPERTIES LIMITED
    - now 03496272
    PERSAUD SOUVENIRS LIMITED
    - 1998-10-26 03496272
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    1998-01-21 ~ 1999-02-01
    IIF 3 - Director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.