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
Individuals in focus
Kochhar, Amit
Kochhar, Amit
British born in July 1976Resident in England
Registered addresses and corresponding companiesKochhar, Amit
British company director born in July 1976Resident in England
Registered addresses and corresponding companiesKochhar, Amit
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18
54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
IIF 19 IIF 20 54a, Church Road, Ashford, TW15 2TS, United Kingdom
IIF 21 IIF 22 1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 23 49, Greek Street, Soho, London, W1 4ED, United Kingdom
IIF 24 Unit 1, Hartington Road, Dokal Industrial Estate, Southall, UB2 5AD, England
IIF 25 The Lane, The Lane, Virginia Water, Surrey, GU25 4BX, England
Kochhar, Amit
British marketing born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 8, Padd Farm Hurst Lane, Egham, Surrey, TW20 8QJ, England
Kochhar, Amit
British secondhand clothing born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 27 133, Bedfont Close, Feltham, Middlesex, TW14 8LH, England
Kochhar, Amit
British self employed born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 28 Padd Farm, Hurst Lane, Egham, TW208QJ, United Kingdom
Kochhar, Amit
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 54a, Church Road, Ashford, TW15 2TS, United Kingdom
Mr Amit Kochhar
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 30 IIF 31 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
IIF 32 54a, Church Road, Ashford, TW15 2TS, England
IIF 33 IIF 34 IIF 35 (more) 54a, Church Road, Ashford, TW15 2TS, United Kingdom
IIF 44 133, Bedfont Close, Feltham, Middlesex, TW14 8LH, England
IIF 45 1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 46 IIF 47 IIF 48 49 Greek Street, Soho, London, W1 4ED, England
IIF 49 49, Greek Street, Soho, London, W1 4ED, United Kingdom
IIF 50 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kochhar, Amit
Registered addresses and corresponding companies
IIF 51 Padd Farm, Hurst Lane, Egham, TW208QJ, United Kingdom
Mr Amit Kochhar
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 54a, Church Road, Ashford, TW15 2TS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Padd Farm, Hurst Lane, Egham, EnglandDissolved Corporate (1 parent)Officer
2011-03-10 ~ dissolvedIIF 28 - Director → ME 2011-03-10 ~ dissolvedIIF 51 - Secretary → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,620 GBP2023-04-30Officer 2022-04-25 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 3 54a Church Road, Ashford, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 4 54a Church Road, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21,412 GBP2023-10-31Officer 2018-10-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-10-14 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 5 Unit 1 Hartington Road, Dokal Industrial Estate, Southall, EnglandDissolved Corporate (1 parent)Officer 2013-07-25 ~ dissolvedIIF 24 - Director → ME
- 6 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 7 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2018-03-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 8
EQUITY ONE LTD
- nowPARAMOUNT SPANISH PROPERTIES LIMITED - 2021-11-18 Ashwells Associates Limited, 54a Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-11-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 Unit 8 Padd Farm Hurst Lane, Egham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-06-16 ~ dissolvedIIF 26 - Director → ME
- 10 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 11 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 12 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 13 The Lane, The Lane, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 25 - Director → ME
- 14 133 Bedfont Close, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 27 - Director → ME
- 15 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-1,185 GBP2024-01-31Officer 2018-06-12 ~ nowIIF 1 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 16 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-18,171 GBP2020-12-31Officer 2018-06-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 17LIONSTONE CAPITAL LIMITED - 2020-04-01STARTUP GENIES LIMITED - 2020-01-13 54a Church Road, Ashford, United KingdomActive Corporate (1 parent)Equity (Company account)161,571 GBP2024-08-29Officer 2018-08-20 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 18 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 19 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer 2018-08-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 20 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 21
SMTC LTD
- nowSPECIALISTMORTGAGES LTD - 2018-08-06 54a Church Rd Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer 2018-01-04 ~ dissolvedIIF 6 - Director → ME - 22
VIVIR IP LIMITED
- nowCANNABINOIDMEDS LIMITED - 2020-01-09 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Equity (Company account)31,163 GBP2022-01-31Officer 2018-08-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 23 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 24 54a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
Ceased
5
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2021-11-10 ~ 2024-04-09IIF 20 - Director → MEPerson with significant control 2021-11-10 ~ 2024-04-19IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-930,612 GBP2023-04-30Officer 2020-04-15 ~ 2024-04-19IIF 3 - Director → MEPerson with significant control 2020-04-15 ~ 2024-04-19IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3
EQUITY ONE LTD
- nowPARAMOUNT SPANISH PROPERTIES LIMITED - 2021-11-18 Ashwells Associates Limited, 54a Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-11-15 ~ 2024-07-19IIF 18 - Director → ME - 4 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-1,185 GBP2024-01-31Officer 2017-01-13 ~ 2017-01-13IIF 16 - Director → ME 2017-01-13 ~ 2017-03-11IIF 15 - Director → MEPerson with significant control 2017-01-13 ~ 2017-03-11IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 5 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-18,171 GBP2020-12-31Officer 2016-12-08 ~ 2017-03-11IIF 23 - Director → MEPerson with significant control 2016-12-08 ~ 2017-03-11IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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