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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

Ms Neelam Laxman Keshwala

    Related profiles found in government register
  • Ms Neelam Laxman Keshwala
    British born in January 1995

    Resident in United States

    Registered addresses and corresponding companies
  • Ms Neelam Laxman Keshwala
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Neelam Laxman Keshwala
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neelam Laxman Keshwala
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neelam Laxman Keshwala
    British born in January 1995

    Resident in China

    Registered addresses and corresponding companies
  • Keshwala, Neelam Laxman
    British born in January 1995

    Resident in United States

    Registered addresses and corresponding companies
  • Keshwala, Neelam Laxman
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keshwala, Neelam Laxman
    British born in January 1995

    Resident in China

    Registered addresses and corresponding companies
  • Keshwala, Neelam Laxman
    British director born in January 1995

    Resident in China

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BIORTHO CO., LTD
    08747030
    Dissolved Corporate (6 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BITO FINTECH CENTER FOUNDATION
    12658908
    Dissolved Corporate (3 parents)
    Officer
    2021-07-29 ~ 2023-05-17
    IIF 18 - Director → ME
    Person with significant control
    2021-07-29 ~ 2023-05-17
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    CELITE LOGISTICS LTD
    14230085
    Dissolved Corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED
    12166788
    Dissolved Corporate (2 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DA WISE FINANCIAL MARKETS GROUP LTD
    12580598
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    DON'T SLEEP ON US CIC
    12098534
    Dissolved Corporate (1 parent)
    Officer
    2019-07-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HIESME COMPANY LTD
    13998449
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    TANGPAY FINANCIAL MARKETS GROUP LTD
    12572033
    Dissolved Corporate (1 parent)
    Officer
    2020-04-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    UK SHENGDIAN BLOCKCHAIN LTD
    - now 09747486
    NEW CREATION MACHINERY CO., LTD - 2020-07-28
    Dissolved Corporate (5 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

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