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.
Mrs Purnima Kaushal
- British born in January 1977
Mrs Purnima Kaushal
Resident in United Kingdom
Registered addresses and corresponding companies14901753 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 2754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 3 IIF 4 IIF 5164-166, Vauxhall Bridge Road, London, SW1V 2RA, England
IIF 685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 7 IIF 8
- British born in January 1977
Mrs Purnima Kaushal
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Kaushal, Purnima
Resident in United Kingdom
Registered addresses and corresponding companies14901753 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 12754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 13 IIF 1414/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England
IIF 15164-166, Vauxhall Bridge Road, London, SW1V 2RA, England
IIF 16
- British business born in January 1977
Kaushal, Purnima
Resident in United Kingdom
Registered addresses and corresponding companies754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 17
- British consultant born in January 1977
Kaushal, Purnima
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1977
Kaushal, Purnima
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1977
Kaushal, Purnima
Resident in United Kingdom
Registered addresses and corresponding companies754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 23
- British it consultant born in January 1977
Kaushal, Purnima
Resident in United Kingdom
Registered addresses and corresponding companies10 Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW
IIF 24
- British born in January 1977
Kaushal, Purnima
Resident in England
Registered addresses and corresponding companies - British it consultant born in March 1977
Kaushal, Purnima
Resident in England
Registered addresses and corresponding companiesJubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 29
- British consultantRegistered addresses and corresponding companies
Kaushal, Purnima
10 Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW
IIF 30
- Registered addresses and corresponding companies
Kaushal, Purnima
14901753 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31754-756, Green Lane, Dagenham, RM8 1YT, England
IIF 32754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom
IIF 33 IIF 34 IIF 3514/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England
IIF 36 IIF 37164-166, Vauxhall Bridge Road, London, SW1V 2RA, England
IIF 38 IIF 3910, Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW, United Kingdom
IIF 4010 Pearcy Close, Romford, RM3 8PW, England
IIF 41
- 1
KAP VENTURES LTD
- 2024-05-07 1533430914/2e Docklands Business Centre 10-16 Tiller Road, Tiller Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2023-12-07 ~ nowIIF 25 - Director → ME2023-12-07 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-12-07 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2
AKCEL INVESTMENT LTD
158849112a Oakwood Chase, Hornchurch, United KingdomActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
AKCEL PROPERTIES LTD
16377763754-756 Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
BIG POCKETS REAL ESTATE LTD
- 2025-03-31 1283770414/2e Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 27 - Director → ME2020-08-26 ~ nowIIF 39 - Secretary → MEPerson with significant control2020-08-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 514/2e Docklands Business Centre 10-16 Tiller Road, Tiller Road, London, EnglandActive Corporate (1 parent)Officer2023-05-30 ~ nowIIF 11 - Director → ME2023-05-30 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-05-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
AMISOFT TECHNOLOGIES LIMITED
04322157Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (9 parents)Officer2005-11-12 ~ 2008-11-14IIF 18 - Director → ME2012-01-05 ~ 2012-12-01IIF 24 - Director → ME2019-07-15 ~ 2019-12-31IIF 29 - Director → ME2008-11-14 ~ 2012-12-01IIF 30 - Secretary → ME - 7
BRANDTASTIC INTERNATIONAL LTD
15372195754-756 Green Lane, Dagenham, United KingdomActive Corporate (3 parents)Officer2023-12-28 ~ nowIIF 14 - Director → ME2023-12-28 ~ nowIIF 35 - Secretary → MEPerson with significant control2023-12-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 8
ESMARTLY SOLUTIONS LIMITED
0930025585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 20 - Director → ME2014-11-07 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 910 Pearcy Close, Harold Hill, Romford, EssexDissolved Corporate (1 parent)Officer2011-11-04 ~ dissolvedIIF 19 - Director → ME
- 10
FRIENDS PREMIER LEAGUE LIMITED
0730162710 Pearcy Close, Harold Hill, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 40 - Secretary → ME - 11
JETKING LIMITED
1251525714/2e Docklands Business Centre 10-16 Tiller Road, Tiller Road, London, EnglandActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 15 - Director → ME2024-08-08 ~ nowIIF 36 - Secretary → ME - 12
KAP HOLDINGS LTD
11562548754-756 Green Lane, Dagenham, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2018-09-11 ~ dissolvedIIF 23 - Director → ME2018-09-11 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-09-11 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE - 13
KAP INVEST LTD
11581329754-756 Green Lane, Dagenham, EnglandActive Corporate (3 parents)Officer2018-09-21 ~ nowIIF 26 - Director → ME - 14
KAP REALTY LTD
14540250754-756 Green Lane, Dagenham, United KingdomActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 28 - Director → ME2024-04-06 ~ nowIIF 38 - Secretary → ME - 15
MEDI RECRUITER LIMITED
12442722Suite 10 Safestore Holdings, Howard Chase, Basildon, EnglandDissolved Corporate (2 parents)Officer2020-02-04 ~ dissolvedIIF 21 - Director → ME - 16
SPAZE HOMES LTD
12092744754-756 Green Lane, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2019-07-09 ~ dissolvedIIF 17 - Director → ME2019-07-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2019-07-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HARAN'S PROPERTIES LTD
- 2010-12-09 0727352144 Lady Margaret Road, Southall, MiddlesexDissolved Corporate (3 parents)Officer2010-06-05 ~ 2012-08-20IIF 22 - Director → ME - 18
ZOFF FOODS LTD
12803714754-756 Green Lane, Dagenham, United KingdomActive Corporate (5 parents)Officer2020-08-10 ~ 2025-08-01IIF 13 - Director → ME2020-08-10 ~ 2025-08-01IIF 34 - Secretary → MEPerson with significant control2020-08-10 ~ 2025-08-01IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
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