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.
Mr Amit Kaushal
- 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 1Findlay James Insolvency Practitoners Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 249, Campion Close, Croydon, CR0 5SN, England
IIF 3754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 4754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 5 IIF 6 IIF 72a, Oakwood Chase, Hornchurch, RM11 3JT, England
IIF 82a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 9Amit Kaushal, 2a Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 10164-166, Vauxhall Bridge Road, London, SW1V 2RA, England
IIF 11 IIF 1285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13 IIF 14 IIF 15Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 16
- 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 United Kingdom
Registered addresses and corresponding companiesJubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 19754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 20 IIF 21754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 22 IIF 2314/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 2414/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England
IIF 252nd Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 26
- British born in March 1973
Amit Kaushal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 38
- 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 39
- 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 4320, Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
IIF 442a, Oakwood Chase, Hornchurch, Essex, RM11 3JT, England
IIF 452a, Oakwood Chase, Hornchurch, RM11 3JT, England
IIF 46 IIF 472a, Oakwood Chase, Emerson Park, Hornchuruch, Essex, RM11 3JT, United Kingdom
IIF 48
- 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 53
- 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 54
- 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 55
- 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 56754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 57754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)2a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 6214/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 63 IIF 6414/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England
IIF 652nd Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 6610 Pearcy Close, Romford, Essex, RM3 8PW, England
IIF 67
- Indian consultant born in March 1973Registered addresses and corresponding companies
Kaushal, Amit
23 Natasha Court, Mimosa Close, Romford, Essex, TW4 7RJ
IIF 68
- Indian it consultant born in March 1973Registered addresses and corresponding companies
Kaushal, Amit
23 Natasha Court, Mimosa Close, Romford, Essex, TW4 7RJ
IIF 69
- British itRegistered addresses and corresponding companies
Kaushal, Amit
10 Pearcy Close, Harold Hill, Romford, RM3 8PW
IIF 70
- Indian it consultantRegistered addresses and corresponding companies
Kaushal, Amit
23 Natasha Court, Mimosa Close, Romford, Essex, TW4 7RJ
IIF 71
- Registered addresses and corresponding companies
Kaushal, Amit
754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)2a, Oakwood Chase, Hornchurch, RM11 3JT, England
IIF 76 IIF 772a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 782a, Oakwood Chase, Emerson Park, Hornchuruch, Essex, RM11 3JT, United Kingdom
IIF 79164-166, Vauxhall Bridge Road, London, SW1V 2RA, England
IIF 80 IIF 81
- 1
- 2
UPSCALE HOSPITALITY LTD
- 2025-05-22 15725749164-166 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 33 - Director → ME2024-05-17 ~ nowIIF 80 - Secretary → MEPerson with significant control2024-05-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 31 - Director → MEPerson with significant control2024-07-18 ~ 2025-07-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 62 - Director → MEPerson with significant control2023-12-07 ~ 2024-09-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - 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 57 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 37 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 63 - Director → ME2025-11-10 ~ nowIIF 64 - Director → ME2023-08-15 ~ 2024-08-08IIF 40 - Director → MEPerson with significant control2023-10-18 ~ 2025-06-21IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE2023-12-01 ~ 2025-06-21IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - 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 35 - Director → ME2022-11-16 ~ nowIIF 81 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 45 - 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 68 - Director → ME2005-04-06 ~ 2012-01-05IIF 55 - Director → ME2004-11-14 ~ 2004-12-31IIF 69 - Director → ME2015-11-20 ~ nowIIF 56 - Director → ME2004-11-14 ~ 2004-12-31IIF 71 - Secretary → ME2005-04-06 ~ 2008-11-14IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 1 - Ownership of shares – 75% or more → OE2021-01-11 ~ nowIIF 19 - 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 58 - Director → ME2023-12-28 ~ 2024-10-06IIF 75 - Secretary → MEPerson with significant control2023-12-28 ~ 2024-10-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 66 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 26 - 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 46 - Director → ME2018-03-01 ~ dissolvedIIF 53 - Director → ME2017-02-03 ~ 2017-05-01IIF 77 - Secretary → MEPerson with significant control2017-02-03 ~ 2019-02-28IIF 8 - 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 48 - Director → ME2016-04-21 ~ 2016-09-08IIF 79 - Secretary → ME - 16
FRIENDS PREMIER LEAGUE LIMITED
0730162710 Pearcy Close, Harold Hill, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 54 - 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 49 - Director → ME2024-09-05 ~ nowIIF 65 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 52 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 14 - 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 30 - Director → ME2022-12-14 ~ 2024-09-15IIF 78 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 47 - Director → ME2015-11-16 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - 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 43 - Director → MEPerson with significant control2019-02-15 ~ 2021-03-30IIF 3 - 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 51 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 13 - 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 50 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 67 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - 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 38 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 61 - Director → ME2017-07-05 ~ nowIIF 73 - Secretary → MEPerson with significant control2017-07-05 ~ 2019-02-18IIF 15 - Ownership of shares – 75% or more → OE2023-07-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 60 - Director → ME2022-11-22 ~ nowIIF 74 - Secretary → MEPerson with significant control2022-11-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 41 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 9 - Has significant influence or control → OE - 31
VYANA ETHNIC LTD
15576618754-756 Green Lane, Dagenham, United KingdomActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 59 - Director → ME2024-03-19 ~ nowIIF 72 - Secretary → MEPerson with significant control2024-03-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 44 - Director → ME - 33
ZOFF FOODS LTD
12803714164-166 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)Officer2022-09-22 ~ nowIIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.