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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaushik, Rajeev

    Related profiles found in government register
  • Kaushik, Rajeev
    Indian director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37a Chobham Road, Frimley, Surrey, GU16 8PS

      IIF 1 IIF 2
  • Kaushik, Rajeev
    Indian manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37a Chobham Road, Frimley, Surrey, GU16 8PS

      IIF 3
  • Kaushik, Rajeev
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37a, Chobham Road, Frimley, Camberley, GU16 8PS, United Kingdom

      IIF 4
  • Kaushik, Rajeev
    Indian frt forwarders born in July 1960

    Registered addresses and corresponding companies
    • 567 Staines Road, Hounslow, Middlesex, TW4 5DL

      IIF 5
  • Kaushik, Rajeev
    Indian manager

    Registered addresses and corresponding companies
    • 37a Chobham Road, Frimley, Surrey, GU16 8PS

      IIF 6
  • Mr Rajeev Kaushik
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37a, Chobham Road, Frimley, Camberley, GU16 8PS, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    JUST IN TIME LOGISTICS LTD
    11653709
    37a Chobham Road, Frimley, Camberley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    M J EXOTIC LIMITED
    06024992
    C/o Ivy Tax Consultants Ltd, 15 Station Road, 2nd Floor, West Drayton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2008-01-15
    IIF 6 - Secretary → ME
  • 3
    SCANWELL FREIGHT (UK) LIMITED
    - now 06563253
    SOUTH BAILEY FINANCE LIMITED
    - 2008-09-02 06563253
    Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-08-27 ~ 2011-01-27
    IIF 1 - Director → ME
  • 4
    SCANWELL FREIGHT SERVICES LIMITED
    05587294
    Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ 2013-01-24
    IIF 3 - Director → ME
  • 5
    SCANWELL PROPERTIES LIMITED
    06664539
    50a Hall Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-05 ~ 2011-10-06
    IIF 2 - Director → ME
  • 6
    ST MARK FREIGHT SERVICES LIMITED
    04256028
    Frp Advisory Trading Limited, 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (8 parents)
    Officer
    2003-10-27 ~ 2005-10-10
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.