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 Akash Raj Daswani
- British born in February 1973
Mr Akash Raj Daswani
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 14th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 2C/o The Accountancy Partnership, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 3Mr A Daswani, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 4Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 5
- British born in February 1973
Mr Akash Daswani
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 6
- English born in February 1973
Mr Akash Raj Daswani
Resident in England
Registered addresses and corresponding companies4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 7
- British born in February 1973
Mr Ash Daswani
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Akash Daswani
Resident in United Kingdom
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 12
- English born in February 1973
Mr Akash Raj Daswani
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 13
- British born in February 1973
Daswani, Akash Raj
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 14 IIF 154th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 16C/o The Accountancy Partnership, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 17Basepoint B&i Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL
IIF 18 IIF 19Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 20
- British born in February 1973
Daswani, Ash
Resident in England
Registered addresses and corresponding companies - English born in February 1973
Mr Akash Daswani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)33 Cheyne Walk, Hendon, London, NW4 3QH
IIF 33 IIF 3442, Upper Berkeley Street, London, W1H 5PW, England
IIF 35 IIF 36 IIF 37473a Finchley Road, Hampstead, London, NW3 6HS
IIF 38 IIF 39 IIF 40Ensign House, Admirals Way, London, E14 9XQ
IIF 41Mr A Daswani, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 42
- British born in February 1973
Daswani, Akash
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 43
- British Registered addresses and corresponding companies
Daswani, Ash
- English born in February 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1973
Daswani, Akash
Resident in United Kingdom
Registered addresses and corresponding companies42 Upper Berkeley Street, London, London, W1H 5PW, England
IIF 54
- Registered addresses and corresponding companies
Daswani, Akash Raj
12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 55
- Registered addresses and corresponding companies
Daswani, Akash
4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 56
- Registered addresses and corresponding companies
Daswani, Ash
- 1Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 23 - Director → ME
- 2
APP INNOVATION LIMITED
- 2021-05-06 111155684th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 34th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 51 - Director → ME2018-07-18 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2018-07-18 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4Insolvency (Case 1) In administration
Administration started on 2010-05-21 during the appointment or period of control
Administration ended on 2011-05-16 during the appointment or period of controlC/o, Sfp, Ensign House Admirals Way, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2005-06-13 ~ 2005-07-27IIF 34 - Director → ME2006-11-02 ~ dissolvedIIF 41 - Director → ME2005-06-13 ~ 2006-07-03IIF 44 - Secretary → ME - 5
ATMT GLOBAL LIMITED
- 2020-12-17 120779754th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 25 - Has significant influence or control → OE - 6C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2001-08-21 ~ 2005-09-26IIF 33 - Director → ME2006-12-14 ~ dissolvedIIF 29 - Director → ME2001-08-21 ~ 2005-09-26IIF 45 - Secretary → ME
- 7Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 35 - Director → ME2013-03-11 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8
OS INTERIM LIMITED
- 2021-08-27 11696205C/o The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, EnglandDissolved Corporate (2 parents)Officer2021-08-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
ATMT SOCIAL LTD
13622021Twelve Quays House, Egerton Wharf, Wirral, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
AVENGE DISTRIBUTION LIMITED
- 2015-08-11 07367030TECH10 LTD - 2012-06-19C/o Sj Males & Co, 110 Great Marlings, LutonDissolved Corporate (2 parents)Officer2012-09-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 11
AVENGE TECHNOLOGY LTD
08989452C/o S J Males & Co Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, United KingdomDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 27 - Director → ME - 12
BUY RETAIL LIMITED
08439235Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 36 - Director → ME2013-03-11 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
CHEFS TOP TABLE LIMITED
08438448152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 32 - Director → ME2013-03-11 ~ dissolvedIIF 57 - Secretary → ME - 14
- 15
- 16
INSPIRED CHEFS LIMITED
08029485Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-10-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 17
- 18
- 19
- 20
MONEY2 LIMITED
07576596C/o Sj Males & Co, 110 Great Marlings, Luton, EnglandDissolved Corporate (3 parents)Officer2012-09-17 ~ dissolvedIIF 30 - Director → ME - 21
MOONRAY VENTURES LIMITED
064706975 Central Business Centre, Great Central Way, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-01-11 ~ dissolvedIIF 39 - Director → ME2008-01-11 ~ dissolvedIIF 47 - Secretary → ME - 22
OXYGEN NINE UK LTD
06230015Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-23 during the appointment or period of control
Commencement of winding up on 2010-04-13 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control5 Central Business Centre Great Central Way, Neasden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-04-27 ~ dissolvedIIF 38 - Director → ME2007-04-27 ~ dissolvedIIF 46 - Secretary → ME - 23
JTBF INVESTMENTS LTD
- 2012-09-10 07365932Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 24
SNAPP CV GROUP LIMITED
- 2019-07-08 1202378211 West Street, Epsom, United KingdomActive Corporate (4 parents)Officer2019-05-30 ~ 2022-08-29IIF 49 - Director → ME2022-01-31 ~ 2022-08-29IIF 55 - Secretary → MEPerson with significant control2019-05-30 ~ 2022-08-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05
Dissolved on 2025-07-18Parker Andrews Limited Union Building 51-59, Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2019-06-18 ~ 2022-02-10IIF 48 - Director → ME2022-02-25 ~ 2022-08-29IIF 14 - Director → MEPerson with significant control2019-06-18 ~ 2022-08-29IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 27
SNAPP RESUME LIMITED
11980616Jeffreys Henry, Finsgate 5-7 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 26 - Has significant influence or control → OE - 28
- 29
UBE GROUP LIMITED
1282925812 Old Bexley Lane, Bexley, KentDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 13 - Has significant influence or control → OE - 30
UBEHOT LTD
1281782512 Old Bexley Lane, Bexley, EnglandDissolved Corporate (2 parents)Officer2020-08-17 ~ 2022-08-29IIF 15 - Director → MEPerson with significant control2020-08-17 ~ 2022-08-29IIF 1 - Ownership of shares – 75% or more → OE - 31ATTIKA LIMITED - 2011-12-05Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (2 parents)Officer2012-12-15 ~ dissolvedIIF 22 - Director → ME
- 32
WEBNET VENTURES LTD
07912034C/o Sj Males & Co, 110 Great Marlings, LutonDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 37 - Director → ME
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