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.
Kaushik, Tanjil
- Indian recruitment born in December 1978
Kaushik, Tanjil
Resident in United Kingdom
Registered addresses and corresponding companies806, Prince Regent Road, Hounslow, TW3 1NN, United Kingdom
IIF 1
- India director born in December 1978
Kaushik, Tanjil
Resident in England
Registered addresses and corresponding companiesFlat 806, The Blenheim Centre, Prince Regent Road, Hounslow, TW31NN, England
IIF 2
- British director born in December 1976
Kaushik, Bhuwan
Resident in United Kingdom
Registered addresses and corresponding companies7, Cherry Hill, Harrow, HA3 6DS, United Kingdom
IIF 3
- British born in December 1978
Kaushik, Tanjil
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978
Kaushik, Tanjil
Resident in England
Registered addresses and corresponding companies1, Dalley Court, 2a Dollis Hill Avenue, London, NW2 6ET, England
IIF 7
- British director born in December 1978
Kaushik, Tanjil
Resident in England
Registered addresses and corresponding companiesOffice No 59 - Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 8
- British born in December 1976
Mr Bhuwan Kaushik
Resident in United Kingdom
Registered addresses and corresponding companies7, Cherry Hill, Harrow, HA3 6DS, United Kingdom
IIF 9
- British born in December 1976
Kaushik, Bhuwan
Resident in England
Registered addresses and corresponding companiesStudio 6, Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, England
IIF 101, Canada Square, Level 37 Office 59, London, E14 5AA, England
IIF 1117a, Westmoreland Road, London, NW9 9BW, England
IIF 12Office No 59 - Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 13Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 14
- British director born in December 1976
Kaushik, Bhuwan
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Tanjil Kaushik
Resident in England
Registered addresses and corresponding companiesUnit, 5, First Floor, Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 17
- British born in December 1978
Mr Bhuwan Kaushik
Resident in England
Registered addresses and corresponding companiesOffice No 59 - Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 18
- British born in December 1976
Mr Bhuwan Kaushik
Resident in England
Registered addresses and corresponding companies7, Cherry Hill, Harrow, Middx, HA3 6DS
IIF 19Studio 6, Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, England
IIF 201, Canada Square, Level 37 Office 59, London, E14 5AA, England
IIF 2117a, Westmoreland Road, London, NW9 9BW, England
IIF 22Office No 59 - Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 23Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 24
- British born in December 1978
Mrs Tanjil Kaushik
Resident in England
Registered addresses and corresponding companies
- 1AONE SPORTS APPARELS LTD - 2023-04-0517a Westmoreland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,017 GBP2024-01-31Officer2023-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 2
DE JURE CHASE LTD
13478088Office No 59 - Level 37 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer2024-12-21 ~ nowIIF 13 - Director → ME2021-06-25 ~ 2024-12-21IIF 8 - Director → MEPerson with significant control2024-12-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE2021-06-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
DP RESOURCES & SOLUTIONS LTD
0942105742 Temple Mead Close, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 2 - Director → ME - 4
EVERMORE INFO LIMITED
1114025656 Guildford Street, Chertsey, EnglandActive Corporate (5 parents)Equity (Company account)7,889 GBP2024-01-31Officer2019-02-14 ~ 2024-10-01IIF 4 - Director → MEPerson with significant control2019-02-14 ~ 2024-10-01IIF 25 - Ownership of shares – 75% or more → OE - 5
GANAP IT LTD
10993156Unit 5, First Floor, Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)-87,885 GBP2024-10-30Person with significant control2017-10-03 ~ 2017-10-03IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE2017-10-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HSBINFO LIMITED
SC4939912/2 110 Lancefield Quay, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-12-23 ~ dissolvedIIF 1 - Director → ME - 7
KINGSTON INFOSYS LTD
11291271Studio 6 Hayes Business Studios, Damson Drive, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-23,500 GBP2024-04-30Officer2024-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
MATHERS & CLARK LIMITED
1390525340 Whitegate Gardens, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2022-02-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
PRO HYGIEA LTD
1260760340 Whitegate Gardens, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-8,229 GBP2024-05-31Officer2020-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
QUANTUM FINANCIAL GROUP LTD
156801771 Canada Square, Level 37 Office 59, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
QUANTUM IT LAB LIMITED
08736255Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-273,043 GBP2024-10-31Officer2021-04-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 12
ROWLAND CHASE LIMITED
107960991 Dalley Court, 2a Dollis Hill Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-14,159 GBP2024-05-31Officer2017-05-31 ~ 2017-10-20IIF 3 - Director → ME2022-03-01 ~ 2024-04-01IIF 15 - Director → ME2017-10-20 ~ 2024-07-01IIF 7 - Director → MEPerson with significant control2017-10-20 ~ 2024-07-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2017-05-31 ~ 2017-10-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
UNISERVE INFOTECH LIMITED
098402897 Cherry Hill, Harrow, MiddxDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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