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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

Mr Abbas Amirali Siwji

    Related profiles found in government register
  • Mr Abbas Amirali Siwji
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Siwji, Abbas Amirali
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Abbas Amirali Siwji
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siwji, Abbas Amirali
    born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siwji, Abbas Amirali
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACT ESTATES LIMITED
    11162915
    Active Corporate (3 parents)
    Officer
    2018-01-22 ~ 2026-07-09
    IIF 14 - Director → ME
  • 2
    ARROWGRASS CAPITAL PARTNERS II LLP
    OC330373 OC309628
    Active Corporate (22 parents)
    Officer
    2016-12-01 ~ 2018-10-31
    IIF 11 - LLP Member → ME
  • 3
    ARROWGRASS CAPITAL PARTNERS LLP
    - now OC309628 OC330373
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2016-12-01 ~ 2018-10-31
    IIF 12 - LLP Member → ME
  • 4
    ARROWGRASS CAPITAL SERVICES UK LIMITED
    - now 06263442
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2018-06-27
    IIF 15 - Director → ME
  • 5
    ASQ ASSET MANAGEMENT LIMITED
    12178102
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ASQ CAPITAL LIMITED
    09121459
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    ASQ PARTNERS II LTD
    15334296 16897206... (more)
    Active Corporate (4 parents)
    Officer
    2023-12-07 ~ now
    IIF 6 - Director → ME
  • 8
    ASQ PARTNERS III LTD
    15837869 15334296... (more)
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 7 - Director → ME
  • 9
    ASQ PARTNERS IV LTD
    16897206 15334296... (more)
    Active Corporate (3 parents)
    Officer
    2025-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-08 ~ 2026-02-10
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASQ PARTNERS LTD
    14487733
    Active Corporate (2 parents)
    Officer
    2022-11-16 ~ now
    IIF 5 - Director → ME
  • 11
    BARB TRADING LLP
    OC436004
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ now
    IIF 13 - LLP Member → ME
  • 12
    EUROPEAN TEXTILE COMPANY LIMITED
    02083182
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 3 - Director → ME
  • 13
    TUDOR CAPITAL EUROPE LLP
    OC340673
    Active Corporate (45 parents)
    Officer
    2019-05-09 ~ now
    IIF 10 - LLP Member → ME

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