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, Amit
- Registered addresses and corresponding companies
Kaushal, Amit
754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)2a, Oakwood Chase, Hornchurch, RM11 3JT, England
IIF 5 IIF 62a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 72a, Oakwood Chase, Emerson Park, Hornchuruch, Essex, RM11 3JT, United Kingdom
IIF 8164-166, Vauxhall Bridge Road, London, SW1V 2RA, England
IIF 9 IIF 10
- Indian it consultantRegistered addresses and corresponding companies
Kaushal, Amit
23 Natasha Court, Mimosa Close, Romford, Essex, TW4 7RJ
IIF 11
- British itRegistered addresses and corresponding companies
Kaushal, Amit
10 Pearcy Close, Harold Hill, Romford, RM3 8PW
IIF 12
- Indian consultant born in March 1973Registered addresses and corresponding companies
Kaushal, Amit
23 Natasha Court, Mimosa Close, Romford, Essex, TW4 7RJ
IIF 13
- Indian it consultant born in March 1973Registered addresses and corresponding companies
Kaushal, Amit
23 Natasha Court, Mimosa Close, Romford, Essex, TW4 7RJ
IIF 14
- British born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies - British business born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 23
- British businessman born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies2a Oakwood Chase, Oakwood Chase, Hornchurch, Essex, RM11 3JT, England
IIF 24
- British company director born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies49, Campion Close, Croydon, CR0 5SN, England
IIF 2820, Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
IIF 292a, Oakwood Chase, Hornchurch, Essex, RM11 3JT, England
IIF 302a, Oakwood Chase, Hornchurch, RM11 3JT, England
IIF 31 IIF 322a, Oakwood Chase, Emerson Park, Hornchuruch, Essex, RM11 3JT, United Kingdom
IIF 33
- British director born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies - British it consultant born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 38
- British project manager born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies10, Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW, United Kingdom
IIF 39
- British software consultancy born in March 1973
Kaushal, Amit
Resident in England
Registered addresses and corresponding companies10 Pearcy Close, Harold Hill, Romford, RM3 8PW
IIF 40
- British born in March 1973
Kaushal, Amit
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 41754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 42754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)2a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 4714/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 48 IIF 4914/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England
IIF 502nd Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 5110 Pearcy Close, Romford, Essex, RM3 8PW, England
IIF 52
- British born in March 1973
Amit Kaushal
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Amit Kaushal
Resident in England
Registered addresses and corresponding companiesJubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 55Findlay James Insolvency Practitoners Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 5649, Campion Close, Croydon, CR0 5SN, England
IIF 57754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 58754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 59 IIF 60 IIF 612a, Oakwood Chase, Hornchurch, RM11 3JT, England
IIF 622a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 63Amit Kaushal, 2a Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 64164-166, Vauxhall Bridge Road, London, SW1V 2RA, England
IIF 65 IIF 6685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 67 IIF 68 IIF 69Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 70
- British born in March 1973
Amit Kaushal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Amit Kaushal
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 74754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 75 IIF 76754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 77 IIF 7814/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 7914/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England
IIF 802nd Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 81
- 1
- 2
UPSCALE HOSPITALITY LTD
- 2025-05-22 15725749164-166 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 18 - Director → ME2024-05-17 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-05-17 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 3
AKCEL GP LTD
1584560614/2e Docklands Business Centre 10-16 Tiller Road, Tiller Road, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-18 ~ 2025-07-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 4AKCEL HOLDING LTD - now
AKCEL HOLDINGS LTD
- 2026-03-09 15334309KAP VENTURES LTD
- 2024-05-07 1533430914/2e Docklands Business Centre 10-16 Tiller Road, Tiller Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2023-12-07 ~ 2024-09-20IIF 47 - Director → MEPerson with significant control2023-12-07 ~ 2024-09-01IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
KAP HOSPITALITY LIMITED
- 2025-10-03 12070919AKCEL HOSPITALTIY LTD
- 2025-10-03 12070919754-756 Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2019-06-26 ~ nowIIF 42 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 6
CK INVESTEC LIMITED
- 2026-04-07 13864645164-166 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent)Officer2022-01-21 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 7
- 8
BIG POCKETS REAL ESTATE LTD
- 2025-03-31 1283770414/2e Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-05 ~ 2025-06-30IIF 48 - Director → ME2025-11-10 ~ nowIIF 49 - Director → ME2023-08-15 ~ 2024-08-08IIF 25 - Director → MEPerson with significant control2023-10-18 ~ 2025-06-21IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE2023-12-01 ~ 2025-06-21IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OE - 9
AKCEL ASSET MANAGEMENT LTD
- 2026-03-13 14487962JASPER INVEST LTD
- 2026-01-08 14487962164-166 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Officer2022-11-16 ~ nowIIF 20 - Director → ME2022-11-16 ~ nowIIF 10 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
AMISOFT CONSULTING LIMITED
08391750Jubilee House The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 30 - Director → ME - 11
AMISOFT TECHNOLOGIES LIMITED
04322157Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-03 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (10 parents)Officer2002-03-18 ~ 2003-04-24IIF 13 - Director → ME2005-04-06 ~ 2012-01-05IIF 40 - Director → ME2004-11-14 ~ 2004-12-31IIF 14 - Director → ME2015-11-20 ~ nowIIF 41 - Director → ME2004-11-14 ~ 2004-12-31IIF 11 - Secretary → ME2005-04-06 ~ 2008-11-14IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 55 - Ownership of shares – 75% or more → OE2021-01-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 12
BRANDTASTIC INTERNATIONAL LTD
15372195754-756 Green Lane, Dagenham, United KingdomDissolved Corporate (3 parents)Officer2023-12-28 ~ 2024-10-06IIF 43 - Director → ME2023-12-28 ~ 2024-10-06IIF 4 - Secretary → MEPerson with significant control2023-12-28 ~ 2024-10-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DATUM FIRST LTD
11427060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19 during the appointment or period of control2nd Floor Abbey House 32 Booth Street, ManchesterLiquidation Corporate (4 parents)Officer2018-09-01 ~ nowIIF 51 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 14
DESI VIBES LIMITED
10600833754-756 Green Lane, Dagenham, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ 2017-05-01IIF 31 - Director → ME2018-03-01 ~ dissolvedIIF 38 - Director → ME2017-02-03 ~ 2017-05-01IIF 6 - Secretary → MEPerson with significant control2017-02-03 ~ 2019-02-28IIF 62 - Has significant influence or control → OE - 15
EAST LONDON LTD
10139259C/o. 18(s), Beehive Lane, Ilford, EnglandActive Corporate (2 parents)Officer2016-04-21 ~ 2016-09-08IIF 33 - Director → ME2016-04-21 ~ 2016-09-08IIF 8 - Secretary → ME - 16
FRIENDS PREMIER LEAGUE LIMITED
0730162710 Pearcy Close, Harold Hill, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 39 - Director → ME - 17
JETKING LIMITED
1251525714/2e Docklands Business Centre 10-16 Tiller Road, Tiller Road, London, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ 2024-08-08IIF 34 - Director → ME2024-09-05 ~ nowIIF 50 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 18
- 19
KAP HOLDINGS LTD
11562548754-756 Green Lane, Dagenham, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2018-09-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OE - 20
KAP REALTY LTD
14540250164-166 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Officer2022-12-14 ~ 2024-09-15IIF 15 - Director → ME2022-12-14 ~ 2024-09-15IIF 7 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 21
LUX CASA LIMITED
09873724754-756 Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 32 - Director → ME2015-11-16 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OE - 22
MSQUARE TECH PRIVATE LIMITED
1059824449 Campion Close, Croydon, EnglandDissolved Corporate (3 parents)Officer2019-02-15 ~ 2021-03-30IIF 28 - Director → MEPerson with significant control2019-02-15 ~ 2021-03-30IIF 57 - Ownership of shares – 75% or more → OE - 23
N K OVERSEAS LTD
11380147754-756 Green Lane, Dagenham, EnglandDissolved Corporate (4 parents)Officer2018-05-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RAPG LIMITED
12517864Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 25
RESOURCING NEXT LIMITED
09411062754-756 Green Lane, Dagenham, EnglandActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 52 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 26
SANJHA CHULHA PRIVATE LIMITED
09312736Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-19 during the appointment or period of control
Due to be dissolved on 2019-05-07 during the appointment or period of controlFindlay James Insolvency Practitoners Ltd Saxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2016-03-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OE - 27
SPAZE HOMES LTD
12092744754-756 Green Lane, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2019-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 28
VALFEED LTD
10850801754-756 Green Lane, Dagenham, EnglandActive Corporate (2 parents)Officer2017-07-05 ~ nowIIF 46 - Director → ME2017-07-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-07-05 ~ 2019-02-18IIF 69 - Ownership of shares – 75% or more → OE2023-07-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 29
VASP INVEST LTD
14498053754-756 Green Lane, Dagenham, United KingdomActive Corporate (2 parents)Officer2022-11-22 ~ nowIIF 45 - Director → ME2022-11-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-11-22 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
VOLAPAY UK LTD
11149236International House, 776-778 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 63 - Has significant influence or control → OE - 31
VYANA ETHNIC LTD
15576618754-756 Green Lane, Dagenham, United KingdomActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 44 - Director → ME2024-03-19 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-03-19 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 32
WINTRADING INVEST DIRECT (UK) LIMITED
0766965720 Havelock Road, Hastings, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-06-14 ~ dissolvedIIF 29 - Director → ME - 33
ZOFF FOODS LTD
12803714164-166 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)Officer2022-09-22 ~ nowIIF 19 - Director → ME
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