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.
Mr Asif Rangoonwala
- British born in November 1957
Mr Asif Rangoonwala
Resident in England
Registered addresses and corresponding companies123, George Street, London, W1H 7HH, England
IIF 16th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England
IIF 2 IIF 3Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL
IIF 4Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 5Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL
IIF 6 IIF 7 IIF 8 (more)(less)Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
IIF 11Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom
IIF 12
- British born in November 1957
Rangoonwala, Asif
Resident in England
Registered addresses and corresponding companies27, New Dover Road, Canterbury, CT1 3DN, England
IIF 1350 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 14123 George Street, London, W1H 7HH
IIF 15 IIF 16 IIF 17 (more)(less)1st Floor, 93-95 Borough High Street, London, SE1 1NL
IIF 4328, Welbeck Street, London, W1G 8EW, United Kingdom
IIF 4452, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 456th Floor 9, Appold Street, London, EC2A 2AP
IIF 466th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England
IIF 4787 Wimpole Street, Wimpole Street, London, W1G 9RL, England
IIF 48Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England
IIF 49Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 50Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
IIF 51Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
IIF 52Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom
IIF 53
- born in November 1957
Rangoonwala, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
IIF 54
- British born in November 1957
Rangoonwala, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, England
IIF 55
- British Registered addresses and corresponding companies
Rangoonwala, Asif
Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England
IIF 56
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ABANAR LLP
OC312497Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (8 parents)Officer2025-06-16 ~ nowIIF 54 - LLP Designated Member → ME - 2
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BROAD STREET GP HOLDINGS LIMITED
06776307Queen Anne Mansions, 86/87 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2008-12-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 9 - Has significant influence or control → OE - 4
SWANBOURNE BROAD STREET GP LIMITED
- 2009-04-21 06231351Queen Anne Mansions 86 87 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 5Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2007-05-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 6Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2007-05-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
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GRAND PRIX OF THE SEAS LIMITED
06920964Queen Anne Mansion S, 86/87 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 39 - Director → ME - 9
GREEN CARDAMOM LIMITED
0607020686/87 Wimpole Street, Wimpole Street, LondonDissolved Corporate (6 parents)Officer2007-11-05 ~ dissolvedIIF 20 - Director → ME - 10
HALOODIES LIMITED
08794627Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (8 parents)Officer2022-10-01 ~ nowIIF 52 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE - 11
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- 13LANTMANNEN UNIBAKE UK HOLDINGS LIMITED - now
EUROBUNS HOLDINGS LIMITED
- 2008-11-28 03356103Maidstone Road, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer1997-04-18 ~ 2008-05-14IIF 41 - Director → ME - 14LUUK LIMITED - nowLANTMANNEN UNIBAKE UK LIMITED - 2011-10-04
EUROBUNS LIMITED
- 2008-11-28 03315763Maidstone Road, Kingston, Milton KeynesDissolved Corporate (15 parents)Officer1997-02-10 ~ 2008-05-14IIF 32 - Director → ME - 15
MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT
0669583986-87 Wimpole Street, LondonActive Corporate (12 parents)Officer2008-09-11 ~ 2017-12-31IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
KBL HOLDINGS LIMITED
- 2007-01-30 05872388Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (10 parents)Officer2006-07-25 ~ nowIIF 40 - Director → ME - 17
P1 MARINE FOUNDATION
07344707Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Officer2010-08-12 ~ nowIIF 49 - Director → ME2010-08-12 ~ 2018-08-15IIF 56 - Secretary → MEPerson with significant control2018-03-30 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 18
PAVILIONS GP HOLDINGS LIMITED
0696538080 South Audley Street, LondonDissolved Corporate (4 parents)Officer2009-07-17 ~ dissolvedIIF 31 - Director → ME - 19
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POWERBOAT WORLD CHAMPIONSHIPS LIMITED
06920871Queen Anne Mansion S, 86/87 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 23 - Director → ME - 24RAVENSCOURT HOUSE OPERATIONS LTD - 2007-11-2977 South Audley Street, LondonDissolved Corporate (6 parents)Officer2008-02-13 ~ dissolvedIIF 36 - Director → ME
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SOUTH STREET (OPERATIONS) LIMITED
0688791477 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-27 ~ dissolvedIIF 16 - Director → ME - 28
SOUTH STREET AF I FOUNDER GP LIMITED
SC47264550 Lothian Road Festival Square, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2014-03-17 ~ dissolvedIIF 14 - Director → ME - 29
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SOUTH STREET ASSET MANAGEMENT LIMITED
07180972Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-03-06 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 7 - Has significant influence or control → OE - 31
SWANBOURNE ASSET MANAGEMENT LIMITED
- 2009-04-09 06776318Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2008-12-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 8 - Has significant influence or control → OE - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-16 during the appointment or period of control
Commencement of winding up on 2009-06-03 during the appointment or period of control
Conclusion of winding up on 2010-07-27 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of controlMISLEX (428) LIMITED - 2004-11-24Moore Stephens Llp, 1-2 Little King Street, BristolDissolved Corporate (9 parents, 1 offspring)Officer2004-12-02 ~ dissolvedIIF 38 - Director → ME - 33
SWANBOURNE LTD
0631816577 South Audley Street, LondonDissolved Corporate (6 parents)Officer2008-02-13 ~ dissolvedIIF 33 - Director → ME - 34
SWANBOURNE MANAGEMENT SERVICES LIMITED
0571179277 South Audley Street, LondonDissolved Corporate (5 parents)Officer2006-02-16 ~ dissolvedIIF 21 - Director → ME - 35
SWANBOURNE SNOW ISLAND GP LIMITED
0665346277 South Audley Street, LondonDissolved Corporate (4 parents)Officer2008-07-22 ~ dissolvedIIF 17 - Director → ME - 3627 New Dover Road, Canterbury, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-03-31 ~ nowIIF 13 - Director → ME
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THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2000-06-06 ~ 2011-11-30IIF 24 - Director → ME - 38
THE SOUTH ASIA ART JOURNAL PROJECT LTD
107123006th Floor Remo House, 310-312 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 39
THE SOUTH ASIA ART PROJECT LIMITED
1074470787 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 2 - Has significant influence or control → OE - 40
UBRIQUE SERVICES LIMITED
0458589880 South Audley Street, LondonDissolved Corporate (11 parents)Officer2009-04-23 ~ dissolvedIIF 42 - Director → ME - 41
WHITEFIELD DEVELOPMENT TRUST
03531393Whitefield Schools And Centre, Macdonald Rd, Walthamstow, LondonActive Corporate (24 parents)Officer1998-03-20 ~ nowIIF 29 - Director → ME - 42
WORLD PRESIDENTS' ORGANIZATION LONDON
0741714228 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2010-10-26 ~ dissolvedIIF 44 - Director → ME - 43YPO GOLD LONDON - now
WPO LONDON
- 2016-09-12 08106009Acre House, 11 - 15 William Road, London, EnglandActive Corporate (19 parents)Officer2012-06-14 ~ 2014-07-01IIF 43 - Director → ME
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