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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

Mr Gulraj Vaswani

    Related profiles found in government register
  • Mr Gulraj Vaswani
    Indian born in May 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Riverlight Quay, 2 Riverlight Quay, Nine Elms Lane, London, SW11 8AW, England

      IIF 1
  • Vaswani, Gulraj
    Indian born in May 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Riverlight Quay, 2 Riverlight Quay, Nine Elms Lane, London, SW11 8AW, England

      IIF 2
  • Gulraj Vaswani
    Indian, born in May 1953

    Registered addresses and corresponding companies
    • icon of address Villa-v-11, 394 Emirates Hills, Narjis Street, Premise Number: 394999029, Dubai, PO BOX: 3523, United Arab Emirates

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Riverlight Quay 2 Riverlight Quay, Nine Elms Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,292,348 GBP2024-01-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address C/o Trident Trust Company (bvi) Limited Of International Trust Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2001-03-07 ~ now
    IIF 5 - Ownership of shares - More than 25%OE
  • 3
    icon of address Trident Trust Company (b.v.i.) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-09-12 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
  • 4
    icon of address Ansbacher (b.v.i.) Limited Of International Trust Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2003-08-21 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
  • 5
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2001-03-07 ~ now
    IIF 6 - Ownership of shares - More than 25%OE

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