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

Ondhia, Kaushik

    Related profiles found in government register
  • Ondhia, Kaushik
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Forest Lodge, 1 Forest Lane, Chigwell, Essex, IG7 5AF, United Kingdom

      IIF 1
    • 24, Chiswell Street, London, EC1Y 4YX, England

      IIF 2
    • New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP

      IIF 3
    • New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 4
  • Ondhia, Kaushik
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 37 St Margarets Street, Canterbury, Kent, CT1 2TU

      IIF 5 IIF 6
    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England

      IIF 7
  • Ondhia, Kaushik
    British

    Registered addresses and corresponding companies
    • Forest Lodge, 1 Forest Lane, Chigwell, Essex, IG7 5AF, United Kingdom

      IIF 8
    • 2nd Floor New Penderel House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 9
  • Mr Kaushik Ondhia
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 24, Chiswell Street, London, EC1Y 4YX, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    REEVES & CO LLP - 2015-01-23
    REEVES + NEYLAN LLP - 2010-09-22
    37 St Margarets Street, Canterbury, Kent
    Corporate (41 parents, 14 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 6 - llp-designated-member → ME
  • 2
    24 Chiswell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    Third Floor, 24 Chiswell Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 4
    New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,045 GBP2015-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 3 - director → ME
  • 5
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 9 - secretary → ME
Ceased 4
  • 1
    GREAT PORTLAND STREET AGENTS LIMITED - 2014-03-20
    KIMBER ESTATES LIMITED - 1996-03-25
    27 Adam & Eve Mews, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    68,795 GBP2023-03-31 ~ 2024-03-30
    Officer
    2000-03-31 ~ 2014-03-20
    IIF 8 - secretary → ME
  • 2
    KRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22
    REEVES CORPORATE FINANCE LLP - 2015-01-29
    KRESTON REEVES LLP - 2013-06-25
    REEVES & NEYLAN CORPORATE FINANCE LLP - 2010-10-01
    37 St Margarets Street, Canterbury, Kent
    Corporate (18 parents)
    Officer
    2017-06-01 ~ 2024-10-29
    IIF 5 - llp-designated-member → ME
  • 3
    MUNSLOWS BUSHELL LIMITED - 2015-05-13
    New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ 2017-03-31
    IIF 4 - director → ME
  • 4
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,017,423 GBP2024-03-31
    Officer
    2010-11-24 ~ 2011-04-13
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.