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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mody, Kaushik Amritlal

    Related profiles found in government register
  • Mody, Kaushik Amritlal
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22-23, Io Centre, 59-71 River Road, Barking, IG11 0DR, England

      IIF 1

    • Units 22-, 23 The Io Centre, River Road, Barking, IG11 0DR, United Kingdom

      IIF 2

    • Units 22/23 The Io Centre, 59-71 River Road, Barking, IG11 0DR

      IIF 3 IIF 4

    • Units 22-23 The Io Centre, 59-71 River Road, Barking, IG11 0DR, England

      IIF 5

    • 41 Cumberland Mills Square, London, E14 3BH

      IIF 6 IIF 7 IIF 8

    • 41, Cumberland Mills Square, London, E14 3BH, England

      IIF 9 IIF 10

    • 41, Cumberland Mills Square, London, E14 3BH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 14

    • Global House, Ballards Lane, London, N12 8NP, United Kingdom

      IIF 15
  • Mody, Kaushik Amritlal
    British business management born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Cumberland Mills Square, London, London, E14 3BH, England

      IIF 16 IIF 17
  • Mody, Kaushik Amritlal
    British businessman born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Cumberland Mills Square, London, E14 3BH, England

      IIF 18
  • Mody, Kaushik Amritlal
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Cumberland Mills Square, London, E14 3BH, England

      IIF 19
  • Mody, Kaushik Amritlal
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Cumberland Mills Square, London, E14 3BH, England

      IIF 20

    • Global House, Ballards Lane, London, N12 8NP, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mody, Kaushik Amritlal
    British manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Cumberland Mills Square, London, E14 3BH, England

      IIF 24
  • Mr Kaushik Amritlal Mody
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22-23, Io Centre, 59-71 River Road, Barking, IG11 0DR, England

      IIF 25

    • Units 22-23 The Io Centre, 59-71 River Road, Barking, IG11 0DR

      IIF 26

    • 41 Cumberland Mills Square, London, E14 3BH, United Kingdom

      IIF 27

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 28 IIF 29 IIF 30

    • Global House, Ballards Lane, London, N12 8NP, United Kingdom

      IIF 32
  • Mody, Kaushik Amritlal
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 33 IIF 34
  • Mody, Kaushik Amritlal
    British

    Registered addresses and corresponding companies

    • Units 22/23 The Io Centre, 59-71 River Road, Barking, IG11 0DR

      IIF 35

    • 24 Christchurch Square, London, E9 7HU

      IIF 36

    • 41 Cumberland Mills Square, London, E14 3BH

      IIF 37
  • Mody, Kaushik Amritlal
    British company director

    Registered addresses and corresponding companies
  • Mody, Kaushik
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 41, Cumberland Mills Square, London, E14 3BH, England

      IIF 40
  • Mr Kaushik Amritlal Mody
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 41 IIF 42
  • Mody, Kaushik
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 41, Cumberland Mills Square, London, E14 3BH, England

      IIF 43
  • Moody, Kaushik
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 41, Cumberland Mills Square, London, E14 3BH, England

      IIF 44
  • Mody, Kaushik

    Registered addresses and corresponding companies

    • 41, Cumberland Mills Square, London, E14 3BH, England

      IIF 45
child relation
Offspring entities and appointments 30
  • 1
    AK GLOBAL ASSETS LIMITED
    08019108
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 18 - Director → ME
    2012-04-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    AK PARTNERSHIP LIMITED
    08567691
    K J Pittalis & Co, Global House, Ballards Lane, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    ANDWELL BREWING COMPANY LTD
    - now 10302601
    RHUMB LINE HOLIDINGS LIMITED
    - 2018-04-26 10302601
    Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-29 ~ 2018-03-23
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    AZIZI DRINKS LTD
    09059140
    Global House, 303 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 25 - Has significant influence or control → OE
    2016-04-06 ~ 2016-09-01
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BAVARIAN GOLD LIMITED
    08766728
    303 Global House Ballards Lane, London
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAFE INDIA (U.K.) LIMITED
    02940523
    Canary South C/o Nakhon Thai Limited, 45 Westferry Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    1998-11-11 ~ 2006-12-15
    IIF 8 - Director → ME
    1999-05-04 ~ 2001-06-30
    IIF 36 - Secretary → ME
  • 7
    CHRISTMAS FUNCTIONS LIMITED
    08896722
    Unit 22/23 The Io Centre, 59/71 River Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2014-12-01
    IIF 24 - Director → ME
  • 8
    DOCKLANDS TRADING COMPANY LIMITED
    03654392
    Units 22-23 The Io Centre, 59-71 River Road, Barking
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DOVEY WINES LIMITED
    05477841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-22 during the appointment or period of control
    Dissolved on 2014-01-02 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    ETHNIC BRAND MARKETING LIMITED
    08451578
    Global House, 303 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-30 ~ now
    IIF 9 - Director → ME
  • 11
    ETHNIC FOOD MARKETING LIMITED
    08567957
    K J Pitallis & Co, Global House, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 12
    GANDHI INVESTMENTS LIMITED
    05137244
    Units 22-23 The Io Centre, River Road, Barking
    Active Corporate (8 parents)
    Officer
    2004-06-03 ~ now
    IIF 2 - Director → ME
  • 13
    GANDHI WINE SUPPLIERS LIMITED
    01850698
    Units 22/23 The Io Centre, 59-71 River Road, Barking
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 3 - Director → ME
    ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    GOF INTERNATIONAL LIMITED
    01684123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-18 during the appointment or period of control
    Dissolved on 2020-04-30 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-10 ~ dissolved
    IIF 19 - Director → ME
  • 15
    HERCULES 2024 LIMITED
    16000300
    Global House, 303 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HERCULES INDUSTRIES LIMITED
    04368458
    13 Aqua, Lifeboat Quay, Poole, Dorset
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-02-26 ~ now
    IIF 7 - Director → ME
    2002-02-26 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HOPDOG LIMITED
    10975973
    Unit 22-23, The Io Centre 59-71 River Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2017-09-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    LENVIRA LIMITED
    05710846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2017-07-07 during the appointment or period of control
    601 High Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 44 - Director → ME
  • 19
    MELROSE CASH & CARRY LTD
    08475771
    Global House, 303 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 20 - Director → ME
  • 20
    METRO CASH & CARRY LTD
    08474477
    Global House, 303 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 21
    MONGOOSE BREWING COMPANY LIMITED
    07105472
    Global House, 303 Ballards Lane, London
    Active Corporate (8 parents)
    Officer
    2014-05-07 ~ now
    IIF 5 - Director → ME
  • 22
    NAKHON MANAGEMENT LIMITED
    07785716
    C/o Rashed Shaheedee & Co, 160-164 Mile End Road, London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 17 - Director → ME
  • 23
    NESPRE UK LIMITED
    08590019
    Kj Pitallis & Co, Global House, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 23 - Director → ME
  • 24
    NICHE RESTAURANTS LIMITED
    07791282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-07 during the appointment or period of control
    Dissolved on 2015-11-18 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 16 - Director → ME
  • 25
    PERRYS (CROYDON) LIMITED
    00654880
    13 Aqua, Lifeboat Quay, Poole, Dorset
    Active Corporate (8 parents)
    Officer
    2002-03-27 ~ now
    IIF 6 - Director → ME
    2002-03-27 ~ now
    IIF 39 - Secretary → ME
  • 26
    THREADOLOGY LONDON LTD
    - now 10049123
    WPL CREATIVE LIMITED
    - 2017-04-24 10049123 10019413
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-08 ~ now
    IIF 11 - Director → ME
  • 27
    UTOPIA HOLDINGS LIMITED
    10410895
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    IIF 13 - Director → ME
  • 28
    W. B. POULTRY & MEATS LIMITED
    01012751
    Global House, 303 Ballards Lane, London, England
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    IIF 34 - Director → ME
  • 29
    WALTHAM ABBEY BEERS LIMITED
    04670961
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-25 ~ 2019-04-02
    IIF 40 - Director → ME
  • 30
    WANSTEAD FOOD SERVICES LIMITED
    08567943
    K J Pittalis & Co, Global House, Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.