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.
Kaushal, Sachin
- British born in July 1977
Kaushal, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies28, Leaver Gardens, Western Avenue, Greenford, Middlesex, UB6 8EW, England
IIF 128 Leaver Gardens, Western Avenue, Greenford, Middlesex, UB6 8EW, United Kingdom
IIF 228, Leaver Gardens, Western Avenue, Greenford, UB6 8EW, England
IIF 3 IIF 428, Western Avenue, Leaver Gardens, Greenford, Middlesex, UB6 8EW, United Kingdom
IIF 5506 Bailey Tower, 13 Martineau Square, London, E1 1BN, United Kingdom
IIF 6Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, N15 4QL, United Kingdom
IIF 7
- British accountant born in July 1977
Kaushal, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies506 Bailey Tower, 13 Martineau Square, London, E1 1BN, United Kingdom
IIF 8
- British born in July 1977
Mr Sachin Kaushal
Resident in United Kingdom
Registered addresses and corresponding companies28, Leaver Gardens, Western Avenue, Greenford, Middlesex, UB6 8EW, United Kingdom
IIF 928 Leaver Gardens, Western Avenue, Greenford, UB6 8EW, England
IIF 1028 Leaver Gardens, Western Avenue, Greenford, UB6 8EW, United Kingdom
IIF 1128, Western Avenue, Leaver Gardens, Greenford, UB6 8EW, United Kingdom
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13506 Bailey Tower, 13 Martineau Square, London, E1 1BN, England
IIF 14506 Bailey Tower, 13 Martineau Square, London, E1 1BN, United Kingdom
IIF 15Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, N15 4QL, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Kaushal, Sachin
28 Leaver Gardens, Western Avenue, Greenford, Middlesex, UB6 8EW, United Kingdom
IIF 1728 Leaver Gardens, Western Avenue, Greenford, UB6 8EW, England
IIF 1828, Western Avenue, Leaver Gardens, Greenford, Middlesex, UB6 8EW, United Kingdom
IIF 19506 Bailey Tower, 13 Martineau Square, London, E1 1BN, United Kingdom
IIF 20Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, N15 4QL, United Kingdom
IIF 21
- 1
GDWL LIMITED
15367099Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 5 - Director → ME2023-12-21 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-12-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GOODWILL ALLIANCE LIMITED
15135777Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, United KingdomActive Corporate (3 parents)Officer2023-09-13 ~ nowIIF 7 - Director → ME2023-09-13 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-09-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GOODWILL ASSETS LIMITED
14336637Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, EnglandActive Corporate (4 parents)Officer2022-09-05 ~ nowIIF 3 - Director → ME2022-09-05 ~ nowIIF 18 - Secretary → MEPerson with significant control2022-09-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
GOODWILL GLOBAL LIMITED
15783763Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 2 - Director → ME2024-06-17 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-06-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MAXPRO GLOBAL LIMITED
14829700Suite E Bishops Walk House, 19-23 High Street, Pinner, United KingdomActive Corporate (2 parents)Officer2023-04-26 ~ nowIIF 6 - Director → ME2023-04-26 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
BUDDYS RETAIL LTD
- 2018-07-04 10510789Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2016-12-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2016-12-05 ~ 2018-07-03IIF 13 - Ownership of shares – 75% or more → OE - 7
SIMPLE ACCOUNTANTS LTD
12138415Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, United KingdomActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 4 - Director → ME - 8
SIMPLE PROPERTY GROUP LTD
14455248Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-01 ~ 2023-01-16IIF 8 - Director → MEPerson with significant control2022-11-01 ~ 2023-01-16IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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