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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

Vaswani, Ashok Valiram

    Related profiles found in government register
  • Vaswani, Ashok Valiram
    Singaporean born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Vaswani, Ashok Valiram
    Singaporean banker born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Vaswani, Ashok Valiram
    Singaporean born in December 1960

    Resident in India

    Registered addresses and corresponding companies
  • Vaswani, Ashok Valiram
    Singaporean born in December 1960

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ABSA BANK LIMITED
    FC016195
    Converted / Closed Corporate (74 parents)
    Officer
    2013-03-01 ~ 2013-05-02
    IIF 4 - Director → ME
  • 2
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC
    - 2017-06-15 09740322
    Active Corporate (35 parents, 13 offsprings)
    Officer
    2017-04-03 ~ 2019-04-01
    IIF 3 - Director → ME
  • 3
    GOLDFISH RECEIVABLES LIMITED
    06739907
    Dissolved Corporate (11 parents)
    Officer
    2010-04-27 ~ 2011-05-18
    IIF 11 - Director → ME
  • 4
    KOTAK MAHINDRA (UK) LIMITED
    02992399
    Active Corporate (21 parents)
    Officer
    2024-06-27 ~ now
    IIF 10 - Director → ME
  • 5
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 07584392... (more)
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2021-06-01 ~ 2024-02-29
    IIF 1 - Director → ME
  • 6
    NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX(THE)
    01436945
    Active Corporate (222 parents, 2 offsprings)
    Officer
    2016-04-15 ~ 2022-04-14
    IIF 6 - Director → ME
  • 7
    PRATHAM UK
    04708800
    Active Corporate (61 parents)
    Officer
    2018-08-12 ~ 2022-10-08
    IIF 8 - Director → ME
  • 8
    RESPONSIBLE LEADERSHIP FOUNDATION LIMITED
    09367066 09366339
    Active Corporate (14 parents)
    Officer
    2022-06-01 ~ 2023-12-31
    IIF 9 - Director → ME
  • 9
    S P JAIN LONDON SCHOOL OF MANAGEMENT LIMITED
    - now 13210674
    S P JAIN SCHOOL OF GLOBAL MANAGEMENT UK LTD - 2021-06-24
    Active Corporate (10 parents)
    Officer
    2021-11-18 ~ 2023-12-27
    IIF 7 - Director → ME
  • 10
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Dissolved Corporate (60 parents)
    Officer
    2010-04-09 ~ 2010-11-25
    IIF 12 - Director → ME
  • 11
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED
    - 2019-01-28 10250295
    Active Corporate (92 parents)
    Officer
    2017-07-01 ~ 2019-06-30
    IIF 2 - Director → ME
  • 12
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    2010-02-25 ~ 2010-09-16
    IIF 13 - Director → ME
  • 13
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2016-04-25 ~ 2016-11-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.