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
Mr Asif Rangoonwala
British born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 1
123, George Street, London, W1H 7HH, England
IIF 2 IIF 3 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England
IIF 4 Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL
IIF 5 Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL
IIF 11 Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
IIF 12 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom
Rangoonwala, Asif
British businessman born in November 1957Resident in England
Registered addresses and corresponding companiesRangoonwala, Asif
British chairman born in November 1957Resident in England
Registered addresses and corresponding companiesRangoonwala, Asif
British company director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 22 27, New Dover Road, Canterbury, CT1 3DN, England
IIF 23 IIF 24 IIF 25 (more) 123 George Street, London, W1H 7HH
IIF 30 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England
IIF 31 87 Wimpole Street, Wimpole Street, London, W1G 9RL, England
IIF 32 Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 33 Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
Rangoonwala, Asif
British director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 34 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 123 George Street, London, W1H 7HH
IIF 40 1st Floor, 93-95 Borough High Street, London, SE1 1NL
IIF 41 52, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 42 6th Floor 9, Appold Street, London, EC2A 2AP
IIF 43 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
IIF 44 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom
Rangoonwala, Asif
British entrepreneur born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 45 123 George Street, London, W1H 7HH
Rangoonwala, Asif
born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
Rangoonwala, Asif
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, England
Rangoonwala, Asif
British Registered addresses and corresponding companies
IIF 48 Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England
- 1 Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Officer
2025-06-16 ~ nowIIF 46 - LLP Designated Member → ME - 2BRITISH PAKISTAN FOUNDATION - 2010-10-19 Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,463 GBP2024-12-31Officer 2010-07-15 ~ nowIIF 47 - Director → ME
- 3 Queen Anne Mansions, 86/87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2008-12-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4
BROAD STREET GP LIMITED
- nowSWANBOURNE BROAD STREET GP LIMITED - 2009-04-21 Queen Anne Mansions 86 87 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-04-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 5 Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2007-05-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 6 Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2007-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 7SWANBOURNE BROAD STREET RETAIL LIMITED - 2009-04-21 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2008-10-22 ~ dissolvedIIF 36 - Director → ME
- 8 Queen Anne Mansion S, 86/87 Wimpole Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2009-06-02 ~ dissolvedIIF 21 - Director → ME
- 9 86/87 Wimpole Street, Wimpole Street, LondonDissolved Corporate (3 parents)Equity (Company account)-17,908 GBP2018-03-31Officer 2007-11-05 ~ dissolvedIIF 45 - Director → ME
- 10 Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2024-03-31Officer 2022-10-01 ~ nowIIF 33 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
- 11
KKR HALAL FOODS LIMITED
- nowKKR HALAL LIMITED - 2016-02-25 St.brides House, 10 Salisbury Square, London, EnglandDissolved Corporate (5 parents)Officer 2015-07-16 ~ dissolvedIIF 41 - Director → ME - 12
KKR HALAL LIMITED
- nowALIOTH UK LIMITED - 2016-02-26 6th Floor 9, Appold Street, LondonLiquidation Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)592 GBP2015-04-30Officer 2016-03-01 ~ nowIIF 42 - Director → ME - 13
P1 HOLDINGS LIMITED
- nowKBL HOLDINGS LIMITED - 2007-01-30 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Equity (Company account)40,019,909 USD2024-12-31Officer 2006-07-25 ~ nowIIF 39 - Director → ME - 14 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)693 GBP2024-08-31Officer 2010-08-12 ~ nowIIF 19 - Director → MEPerson with significant control 2018-03-30 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2009-07-17 ~ dissolvedIIF 26 - Director → ME
- 16
PAVILIONS GP LIMITED
- nowSWANBOURNE PAVILIONS GP LIMITED - 2009-04-21 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 38 - Director → ME - 17 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2007-03-13 ~ dissolvedIIF 35 - Director → ME
- 18 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2007-03-13 ~ dissolvedIIF 37 - Director → ME
- 19KBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24BOWLSITE LIMITED - 2002-11-21 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-56,758,746 GBP2024-12-31Officer 2004-06-28 ~ nowIIF 16 - Director → ME
- 20 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2009-06-02 ~ nowIIF 20 - Director → ME
- 21 50 Lothian Road Festival Square, Edinburgh, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2014-03-17 ~ dissolvedIIF 34 - Director → ME
- 22 Queen Anne Mansions, 86/87 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 23 Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2010-03-06 ~ nowIIF 43 - Director → MEPerson with significant control 2016-12-18 ~ nowIIF 7 - Has significant influence or control → OE
- 24SWANBOURNE ASSET MANAGEMENT LIMITED - 2009-04-09 Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2008-12-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 25 27 New Dover Road, Canterbury, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-03-31 ~ nowIIF 22 - Director → ME
- 26 6th Floor Remo House, 310-312 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 27 87 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 28 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2009-04-23 ~ dissolvedIIF 29 - Director → ME
- 29 Whitefield Schools And Centre, Macdonald Rd, Walthamstow, LondonActive Corporate (6 parents)Officer 1998-03-20 ~ nowIIF 14 - Director → ME
- 30 28 Welbeck Street, LondonDissolved Corporate (5 parents)Officer 2010-10-26 ~ dissolvedIIF 18 - Director → ME
- 1EUROBUNS HOLDINGS LIMITED - 2008-11-28 Maidstone Road, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 1997-04-18 ~ 2008-05-14IIF 17 - Director → ME
- 2
LUUK LIMITED
- nowLANTMANNEN UNIBAKE UK LIMITED - 2011-10-04EUROBUNS LIMITED - 2008-11-28 Maidstone Road, Kingston, Milton KeynesDissolved Corporate (2 parents)Officer 1997-02-10 ~ 2008-05-14IIF 15 - Director → ME - 3 86-87 Wimpole Street, LondonActive Corporate (5 parents)Officer 2008-09-11 ~ 2017-12-31IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 4 Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)693 GBP2024-08-31Officer 2010-08-12 ~ 2018-08-15IIF 48 - Secretary → ME
- 5 Castle 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 (4 parents)Officer 2000-06-06 ~ 2011-11-30IIF 13 - Director → ME
- 6
YPO GOLD LONDON
- nowWPO LONDON - 2016-09-12 Acre House, 11 - 15 William Road, London, EnglandActive Corporate (3 parents)Equity (Company account)191,645 GBP2024-06-30Officer 2012-06-14 ~ 2014-07-01IIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.