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
- 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 1754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 2754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)2a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 714/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 8 IIF 914/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England
IIF 102nd Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 1110 Pearcy Close, Romford, Essex, RM3 8PW, England
IIF 12
- 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 21
- 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 22
- 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 2620, Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
IIF 272a, Oakwood Chase, Hornchurch, Essex, RM11 3JT, England
IIF 282a, Oakwood Chase, Hornchurch, RM11 3JT, England
IIF 29 IIF 302a, Oakwood Chase, Emerson Park, Hornchuruch, Essex, RM11 3JT, United Kingdom
IIF 31
- 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 36
- 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 37
- 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 38
- 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 42754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 43 IIF 44754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 45 IIF 4614/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 4714/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England
IIF 482nd Floor Abbey House 32, Booth Street, Manchester, M2 4AB
IIF 49
- Indian consultant born in March 1973Registered addresses and corresponding companies
Kaushal, Amit
23 Natasha Court, Mimosa Close, Romford, Essex, TW4 7RJ
IIF 50
- Indian it consultant born in March 1973Registered addresses and corresponding companies
Kaushal, Amit
23 Natasha Court, Mimosa Close, Romford, Essex, TW4 7RJ
IIF 51
- British itRegistered addresses and corresponding companies
Kaushal, Amit
10 Pearcy Close, Harold Hill, Romford, RM3 8PW
IIF 52
- British born in March 1973
Amit Kaushal
Resident in England
Registered addresses and corresponding companies - Indian it consultantRegistered addresses and corresponding companies
Kaushal, Amit
23 Natasha Court, Mimosa Close, Romford, Essex, TW4 7RJ
IIF 55
- 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 56Findlay James Insolvency Practitoners Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 5749, Campion Close, Croydon, CR0 5SN, England
IIF 58754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 59754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 60 IIF 61 IIF 622a, Oakwood Chase, Hornchurch, RM11 3JT, England
IIF 632a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 64Amit Kaushal, 2a Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom
IIF 65164-166, Vauxhall Bridge Road, London, SW1V 2RA, England
IIF 66 IIF 6785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 68 IIF 69 IIF 70Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
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 16 - Director → ME2024-05-17 ~ nowIIF 80 - 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 14 - Director → MEPerson with significant control2024-07-18 ~ 2025-07-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 7 - 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 2 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 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 - 6
CK INVESTEC LIMITED
- 2026-04-07 13864645164-166 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent)Officer2022-01-21 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 8 - Director → ME2025-11-10 ~ nowIIF 9 - Director → ME2023-08-15 ~ 2024-08-08IIF 23 - Director → MEPerson with significant control2023-10-18 ~ 2025-06-21IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE2023-12-01 ~ 2025-06-21IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - 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 18 - Director → ME2022-11-16 ~ nowIIF 81 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 28 - 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 50 - Director → ME2005-04-06 ~ 2012-01-05IIF 38 - Director → ME2004-11-14 ~ 2004-12-31IIF 51 - Director → ME2015-11-20 ~ nowIIF 1 - Director → ME2004-11-14 ~ 2004-12-31IIF 55 - Secretary → ME2005-04-06 ~ 2008-11-14IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 56 - Ownership of shares – 75% or more → OE2021-01-11 ~ nowIIF 42 - 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 3 - Director → ME2023-12-28 ~ 2024-10-06IIF 75 - Secretary → MEPerson with significant control2023-12-28 ~ 2024-10-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 11 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 49 - 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 29 - Director → ME2018-03-01 ~ dissolvedIIF 36 - Director → ME2017-02-03 ~ 2017-05-01IIF 77 - Secretary → MEPerson with significant control2017-02-03 ~ 2019-02-28IIF 63 - 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 31 - 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 37 - 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 32 - Director → ME2024-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 35 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 69 - 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 13 - Director → ME2022-12-14 ~ 2024-09-15IIF 78 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 30 - Director → ME2015-11-16 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - 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 26 - Director → MEPerson with significant control2019-02-15 ~ 2021-03-30IIF 58 - 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 34 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 68 - 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 33 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 12 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - 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 21 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 6 - Director → ME2017-07-05 ~ nowIIF 73 - Secretary → MEPerson with significant control2017-07-05 ~ 2019-02-18IIF 70 - Ownership of shares – 75% or more → OE2023-07-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 5 - Director → ME2022-11-22 ~ nowIIF 74 - Secretary → MEPerson with significant control2022-11-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 24 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 64 - Has significant influence or control → OE - 31
VYANA ETHNIC LTD
15576618754-756 Green Lane, Dagenham, United KingdomActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 4 - Director → ME2024-03-19 ~ nowIIF 72 - Secretary → MEPerson with significant control2024-03-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 27 - Director → ME - 33
ZOFF FOODS LTD
12803714164-166 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)Officer2022-09-22 ~ nowIIF 17 - 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.