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

Ambani, Anish Bipin

child relation
Offspring entities and appointments
Active 9
  • 1
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 3 - director → ME
  • 2
    BANK OF WALES PLC - 2006-12-14
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 11 - director → ME
  • 3
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (8 parents)
    Officer
    2023-03-08 ~ now
    IIF 5 - director → ME
  • 4
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 9 - director → ME
  • 5
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 2 - director → ME
  • 6
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2023-03-08 ~ now
    IIF 8 - director → ME
  • 7
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 4 - director → ME
  • 8
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-15 ~ now
    IIF 10 - director → ME
  • 9
    33 Old Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2023-03-15 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-10 ~ 2023-09-29
    IIF 7 - director → ME
  • 2
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Corporate (6 parents)
    Officer
    2023-03-14 ~ 2023-09-29
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.