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

Kamdar, Ketan

    Related profiles found in government register
  • Kamdar, Ketan

    Registered addresses and corresponding companies

    • 1, Marshall Close, Sanderstead, Surrey, CR2 9ED, England

      IIF 1
  • Kamdar, Ketan
    British accountant

    Registered addresses and corresponding companies

    • 1 Marshall Close, Sanderstead, Surrey, CR2 9ED

      IIF 2
  • Kamdar, Ketan
    British tax consultant

    Registered addresses and corresponding companies

    • 1 Marshall Close, Sanderstead, Surrey, CR2 9ED

      IIF 3 IIF 4
  • Kamdar, Ketan
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 5
  • Kamdar, Ketan
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Lane, Croydon, Surrey, CR9 1XS

      IIF 6
  • Kamdar, Ketan
    British accountant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Park Lane, Croydon, Surrey, CR9 1XS, England

      IIF 7
  • Kamdar, Ketan
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Park Lane, Croydon, Surrey, CR9 1XS, Uk

      IIF 8

    • 797 London Road, Thornton Heath, Surrey, CR7 6YY

      IIF 9
  • Kamdar, Ketan
    British chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 10
  • Kamdar, Ketan
    British chartered tax adviser born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 11
  • Kamdar, Ketan
    British chartered tax advisor born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

      IIF 12 IIF 13

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 14
  • Kamdar, Ketan
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Marshall Close, Sanderstead, Surrey, CR2 9ED

      IIF 15
  • Kamdar, Ketan
    British tax consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Marshall Close, Sanderstead, Surrey, CR2 9ED

      IIF 16
  • Kamdar, Ketan
    British tax partner born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

      IIF 17
  • Mr Ketan Kamdar
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Marshall Close, Sanderstead, South Croydon, Surrey, CR2 9ED

      IIF 18
  • Mr Ketan Kamdar
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Marshall Close, Sanderstead, Surrey, CR2 9ED

      IIF 19

    • 1, Marshall Close, Sanderstead, Surrey, CR2 9ED, England

      IIF 20
  • Mr Ketan Kamdar
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Park Lane, Croydon, Surrey, CR9 1XS

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED - 2023-01-20
    1 Marshall Close, Sanderstead, South Croydon, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,639,314 GBP2024-03-31
    Officer
    2007-07-19 ~ now
    IIF 4 - secretary → ME
  • 2
    PENNYBARN LTD. - 2011-12-23
    75 Park Lane, Croydon, Surrey
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -28,339 GBP2021-03-31
    Officer
    2011-11-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    713 GBP2023-06-30
    Officer
    2011-11-24 ~ dissolved
    IIF 14 - director → ME
  • 4
    LEXPRIME LIMITED - 2009-03-06
    1 Marshall Close, Sanderstead, Surrey
    Corporate (1 parent)
    Equity (Company account)
    10,444 GBP2024-02-29
    Officer
    2009-03-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    50,075 GBP2021-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 10 - director → ME
  • 6
    1 Marshall Close, Sanderstead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    12,985 GBP2020-05-31
    Officer
    2004-05-06 ~ now
    IIF 16 - director → ME
    2019-10-01 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    75 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2011-12-16 ~ dissolved
    IIF 17 - director → ME
  • 8
    1509 London Road, Norbury, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 2 - secretary → ME
Ceased 9
  • 1
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -460,898 GBP2023-06-30
    Officer
    2019-02-13 ~ 2020-06-30
    IIF 7 - director → ME
  • 2
    AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED - 2023-01-20
    1 Marshall Close, Sanderstead, South Croydon, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,639,314 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    163 Herne Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    474,109 GBP2024-03-31
    Officer
    2019-02-13 ~ 2021-03-16
    IIF 6 - director → ME
  • 4
    Norfolk House (3rd Floor), Wellesley Road, Croydon, England
    Corporate (6 parents)
    Equity (Company account)
    366,032 GBP2024-04-30
    Officer
    2011-11-22 ~ 2017-04-12
    IIF 9 - director → ME
  • 5
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,770,786 GBP2023-03-31
    Officer
    2020-10-01 ~ 2024-10-31
    IIF 5 - llp-designated-member → ME
  • 6
    163 Herne Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    874,050 GBP2024-03-31
    Officer
    2016-06-10 ~ 2017-09-30
    IIF 8 - director → ME
  • 7
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    393 GBP2023-03-31
    Officer
    2011-09-21 ~ 2023-02-07
    IIF 11 - director → ME
  • 8
    KMP MANAGEMENT CONSULTANCY LIMITED - 2015-04-13
    KMP TRAINING LIMITED - 2013-04-19
    KMP CORPORATE FINANCE LIMITED - 2012-10-19
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,442,569 GBP2020-03-31
    Officer
    2012-10-19 ~ 2015-04-10
    IIF 13 - director → ME
  • 9
    AUTOMATED PAYMENT TRANSFER LIMITED - 2024-05-07
    GEOFFREY KNIGHT & CO. LIMITED - 1989-10-04
    AJK PERSONNEL LIMITED - 1981-12-31
    KNIGHT CONSULTANCY SERVICES (PERSONNEL) LIMITED - 1979-12-31
    Utility House, 32-36 Prospect Street, Hull, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,698 GBP2022-09-30
    Officer
    2007-10-01 ~ 2022-11-11
    IIF 3 - secretary → ME

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