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

Nargolwala, Kaikhushru Shiavax

    Related profiles found in government register
  • Nargolwala, Kaikhushru Shiavax
    Singaporean banker born in April 1950

    Resident in Sinapore

    Registered addresses and corresponding companies
  • Nargolwala, Kaikhushru Shiavax
    Singaporean company director born in April 1950

    Resident in Sinapore

    Registered addresses and corresponding companies
    • 1 Angel Court, London, EC2R 7AG, England

      IIF 4
  • Nargolwala, Kaikhushru Shiavax
    Singaporean director born in April 1950

    Resident in Sinapore

    Registered addresses and corresponding companies
    • 11 White House Park, Singapore, 257630

      IIF 5
  • Nargolwala, Kaikhushru Shiavax
    Singaporean member of the board of directors born in April 1950

    Resident in Sinapore

    Registered addresses and corresponding companies
    • 8, Paradeplatz, Zurich, 8001, Switzerland

      IIF 6
    • 8, Paradeplatz, Zürich 8001, Switzerland

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    CREDIT SUISSE GROUP - 2008-06-05
    8 Paradeplatz, Zurich 8001
    Converted / Closed Corporate (16 parents, 8 offsprings)
    Officer
    2013-04-26 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    CREDIT SUISSE - 2009-12-14
    Paradeplatz 8, 8001 Zurich, Switzerland
    Converted / Closed Corporate (11 parents)
    Officer
    2013-04-26 ~ 2022-04-29
    IIF 6 - Director → ME
  • 2
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2012-01-01 ~ 2021-05-13
    IIF 4 - Director → ME
  • 3
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1999-05-07 ~ 2007-09-06
    IIF 5 - Director → ME
  • 4
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-07 ~ 2007-09-06
    IIF 1 - Director → ME
  • 5
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    1999-05-07 ~ 2007-09-06
    IIF 2 - Director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2004-12-01 ~ 2007-12-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.