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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

Munshi, Aseem

    Related profiles found in government register
  • Munshi, Aseem
    Indian born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1
  • Munshi, Aseem
    Indian head of cards born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 2 IIF 3
  • Munshi, Aseem
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4
    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 5
  • Munshi, Aseem
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Aseem Munshi
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    B & Q FINANCIAL SERVICES LIMITED
    - now 05736249
    PEDALCLIFF LIMITED - 2006-06-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Officer
    2014-09-04 ~ 2017-05-19
    IIF 3 - Director → ME
  • 2
    FAIRSCORE LTD
    10868865
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HSBC FINANCE LIMITED
    - now 05186673
    OAKGATE SERVICES LIMITED - 2004-08-17
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    2014-05-02 ~ 2017-05-19
    IIF 2 - Director → ME
  • 4
    HSBC LEGACY PARTNERSHIP LIMITED - now
    JOHN LEWIS FINANCIAL SERVICES LIMITED
    - 2024-06-28 04645530
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2014-05-02 ~ 2017-05-19
    IIF 1 - Director → ME
  • 5
    VAULT FINANCE LIMITED
    13287453
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-23 ~ now
    IIF 5 - Director → ME
  • 6
    WARMLYVAULT LIMITED
    14667359
    4385, 14667359 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.