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 Kushal Kushal Upadhyaya
- British born in March 1993
Mr Kushal Kushal Upadhyaya
Resident in United Kingdom
Registered addresses and corresponding companies13, Eskdale Close, Wembley, HA9 8XB, United Kingdom
IIF 1
- British born in March 1993
Mr Kushal Upadhyaya
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1993
Mr Kushal Upadhyaya
Resident in United Kingdom
Registered addresses and corresponding companies13 Eskdale Close, London, H9 8XB, United Kingdom
IIF 7
- British born in March 1993
Upadhyaya, Kushal
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in March 1993
Upadhyaya, Kushal
Resident in United Kingdom
Registered addresses and corresponding companies13, Eskdale Close, Wembley, Middlesex, HA9 8XB, United Kingdom
IIF 11
- British consultant born in March 1993
Upadhyaya, Kushal
Resident in United Kingdom
Registered addresses and corresponding companies - British cryptocurrency born in March 1993
Upadhyaya, Kushal
Resident in United Kingdom
Registered addresses and corresponding companies13, Eskdale Close, Wembley, Middlesex, HA9 8XB, England
IIF 14
- British director born in March 1993
Upadhyaya, Kushal
Resident in United Kingdom
Registered addresses and corresponding companies13, Eskdale Close, Wembley, HA9 8XB, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Upadhyaya, Kushal
13 Eskdale Close, London, H9 8XB, United Kingdom
IIF 16
- 113 Eskdale Close, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-07-31 ~ dissolvedIIF 11 - Director → ME
- 2Winfield House, Flat 7, Vicarage Crescent, London, United KingdomActive Corporate (2 parents)Officer2025-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Winfield House, Flat 7, Vicarage Crescent, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2023-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 413 Eskdale Close, Wembley, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5155 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6155 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7Flat 34, Jackson House, 22 Highview Gardens, London, EnglandDissolved Corporate (2 parents)Officer2016-09-23 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-09-23 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 813 Eskdale Close, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 14 - Director → ME
- 913 Eskdale Close, Wembley, United KingdomDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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