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.
Kaushik Chandaria
Kaushik Chandaria
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 1
28, Fairgreen, Cockfosters, Hertfordshire, EN4 0QS, England
Mr Kaushik Kash Chandaria
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesChandaria, Kaushik
British company director born in June 1957Registered addresses and corresponding companies
IIF 5 Unitec House, 2 Albert Place Finchley Central, London, N3 1QB
Chandaria, Kaushik Kash
born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 First Floor, Unitec House, 2 Albert Place, Finchley Central, London, N3 1QB, United Kingdom
Chandaria, Kaushik Kash
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesChandaria, Kaushik Kash
British consultant born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
Chandaria, Kaushik Kash
British financial consultant born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28 Fairgreen, Cockfosters, Barnet, Hertfordshire, EN4 0QS
- 1 Unitec House, 2 Albert Place, London, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,101,740 GBP2024-12-31Officer
2017-07-05 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 First Floor, Unitec House 2 Albert Place, Finchley Central, London, United KingdomActive Corporate (17 parents)Current Assets (Company account)40,268 GBP2025-03-31Officer 2019-03-31 ~ nowIIF 6 - LLP Member → ME
- 3 Charioturn Ltd, 1st Floor , Unitec House 2 Albert Place, Finchley Central, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)548,189 GBP2024-12-31Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unitec House, 2 Albert Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)132,295 GBP2024-12-31Officer 2017-07-05 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5JOVET HOLDINGS LIMITED - 1992-03-17 Unitec House, 2 Albert Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,019,151 GBP2024-12-31Officer 1992-03-10 ~ nowIIF 7 - Director → ME
- 6 Unitec House, 2 Albert Place, LondonActive Corporate (4 parents)Equity (Company account)1,621,817 GBP2024-12-31Officer ~ nowIIF 11 - Director → ME
- 1 The Office - Norbury House, Friar Street, Droitwich Spa, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)91 GBP2024-06-30Officer 1992-06-10 ~ 1995-09-07IIF 5 - Director → ME
- 2JOVET HOLDINGS LIMITED - 1992-03-17 Unitec House, 2 Albert Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,019,151 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-11-27IIF 1 - Right to appoint or remove directors → OE
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