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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mody, Kaushik Amritlal

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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

      IIF 4 IIF 5

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

      IIF 6 IIF 7
  • Mody, Kaushik Amritlal
    British director 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 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • 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 21
  • Mody, Kaushik Amritlal
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Mody, Kaushik Amritlal
    British none born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31
  • Mody, Kaushik Amritlal
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mody, Kaushik Amritlal
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Mody, Kaushik Amritlal
    British

    Registered addresses and corresponding companies

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

      IIF 34

    • 41 Cumberland Mills Square, London, E14 3BH

      IIF 35
  • 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 38
  • 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 39 IIF 40
  • 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 41
  • 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 42
  • Mody, Kaushik

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 27
  • 1
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 3 - Director → ME
    2012-04-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    K J Pittalis & Co, Global House, Ballards Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-06-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    RHUMB LINE HOLIDINGS LIMITED - 2018-04-26
    Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -129,843 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-05-08 ~ now
    IIF 32 - Director → ME
  • 4
    Global House, 303 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,040 GBP2023-07-31
    Officer
    2016-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    303 Global House Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    139,750 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Units 22-23 The Io Centre, 59-71 River Road, Barking
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,334 GBP2024-03-31
    Officer
    1998-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    Global House, 303 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -335,035 GBP2024-03-31
    Officer
    2016-04-30 ~ now
    IIF 22 - Director → ME
  • 9
    K J Pitallis & Co, Global House, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 18 - Director → ME
  • 10
    Units 22-23 The Io Centre, River Road, Barking
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,090 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-06-03 ~ now
    IIF 9 - Director → ME
  • 11
    Units 22/23 The Io Centre, 59-71 River Road, Barking
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,710,057 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    150,192 GBP2016-05-01 ~ 2017-04-30
    Officer
    2015-07-10 ~ dissolved
    IIF 7 - Director → ME
  • 13
    Global House, 303 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    13 Aqua, Lifeboat Quay, Poole, Dorset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,192 GBP2024-03-31
    Officer
    2002-02-26 ~ now
    IIF 5 - Director → ME
    2002-02-26 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 22-23, The Io Centre 59-71 River Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -418,662 GBP2023-09-30
    Officer
    2017-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    482,352 GBP2015-07-31
    Officer
    2014-09-11 ~ dissolved
    IIF 42 - Director → ME
  • 17
    Global House, 303 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 18
    Global House, 303 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 41 - Director → ME
  • 19
    Global House, 303 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -124,770 GBP2023-09-30
    Officer
    2014-05-07 ~ now
    IIF 23 - Director → ME
  • 20
    C/o Rashed Shaheedee & Co, 160-164 Mile End Road, London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 2 - Director → ME
  • 21
    Kj Pitallis & Co, Global House, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 22
    601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 1 - Director → ME
  • 23
    13 Aqua, Lifeboat Quay, Poole, Dorset
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    39,365 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-03-27 ~ now
    IIF 4 - Director → ME
    2002-03-27 ~ now
    IIF 37 - Secretary → ME
  • 24
    WPL CREATIVE LIMITED - 2017-04-24
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,166,253 GBP2023-03-31
    Officer
    2016-03-08 ~ now
    IIF 13 - Director → ME
  • 25
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    IIF 15 - Director → ME
  • 26
    Global House, 303 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -527,459 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 33 - Director → ME
  • 27
    K J Pittalis & Co, Global House, Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 17 - Director → ME
Ceased 4
  • 1
    RHUMB LINE HOLIDINGS LIMITED - 2018-04-26
    Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -129,843 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-29 ~ 2018-03-23
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    Global House, 303 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,040 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Unit 22/23 The Io Centre, 59/71 River Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,694,748 GBP2023-05-31
    Officer
    2014-10-01 ~ 2014-12-01
    IIF 21 - Director → ME
  • 4
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,999 GBP2024-03-31
    Officer
    2017-10-25 ~ 2019-04-02
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.