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

Kaushal, Purnima

    Related profiles found in government register
  • Kaushal, Purnima

    Registered addresses and corresponding companies

    • 754-756, Green Lane, Dagenham, RM8 1YT, England

      IIF 1

    • 754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom

      IIF 2 IIF 3

    • 2a, Oakwood Chase, Hornchurch, RM11 3JT, England

      IIF 4

    • 2a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom

      IIF 5 IIF 6

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8

    • 14/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England

      IIF 9

    • 10 Pearcy Close, Romford, RM3 8PW, England

      IIF 10
  • Kaushal, Purnima
    British consultant

    Registered addresses and corresponding companies

    • 10 Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW

      IIF 11
  • Kaushal, Purnima
    British it consultant born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR

      IIF 12
  • Kaushal, Purnima
    British business born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom

      IIF 13
  • Kaushal, Purnima
    British consultant born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW

      IIF 14

    • 10, Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW, United Kingdom

      IIF 15

    • 10 Pearcy Close, Romford, RM3 8PW, England

      IIF 16
  • Kaushal, Purnima
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10 Safestore Holdings, Howard Chase, Basildon, SS14 3BB, England

      IIF 17

    • 754-756, Green Lane, Dagenham, RM8 1YT, England

      IIF 18

    • 754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom

      IIF 19

    • 2a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom

      IIF 20

    • 44, Lady Margaret Road, Southall, Middlesex, UB1 2RA, United Kingdom

      IIF 21
  • Kaushal, Purnima
    British entrepreneur born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 754-756, Green Lane, Dagenham, RM8 1YT, England

      IIF 22

    • 2a, Oakwood Chase, Hornchurch, RM11 3JT, England

      IIF 23

    • 2a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom

      IIF 24 IIF 25

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26 IIF 27

    • 14/2e Docklands Business Centre, 10-16 Tiller Road, Tiller Road, London, E14 8PX, England

      IIF 28
  • Kaushal, Purnima
    British it consultant born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 754-756, Green Lane, Dagenham, RM8 1YT, England

      IIF 29

    • 10 Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW

      IIF 30
  • Mrs Purnima Kaushal
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 754-756, Green Lane, Dagenham, RM8 1YT, England

      IIF 31

    • 754-756, Green Lane, Dagenham, RM8 1YT, United Kingdom

      IIF 32

    • 2a, Oakwood Chase, Hornchurch, RM11 3JT, England

      IIF 33

    • 2a, Oakwood Chase, Hornchurch, RM11 3JT, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37 IIF 38

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    KAP VENTURES LTD - 2024-05-07
    128 City Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 27 - director → ME
    2023-12-07 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    2a Oakwood Chase, Hornchurch, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    754-756 Green Lane, Dagenham, England
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    BIG POCKETS REAL ESTATE LTD - 2025-03-31
    754-756 Green Lane, Dagenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,536 GBP2023-08-31
    Officer
    2020-08-26 ~ now
    IIF 25 - director → ME
    2020-08-26 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    FINNODATA LIMITED - 2024-11-19
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 26 - director → ME
    2023-05-30 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    754-756 Green Lane, Dagenham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 23 - director → ME
    2023-12-28 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,440 GBP2017-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 16 - director → ME
    2014-11-07 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 8
    10 Pearcy Close, Harold Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 15 - director → ME
  • 9
    14/2e Docklands Business Centre 10-16 Tiller Road, Tiller Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,049 GBP2024-03-31
    Officer
    2024-08-08 ~ now
    IIF 28 - director → ME
    2024-08-08 ~ now
    IIF 9 - secretary → ME
  • 10
    754-756 Green Lane, Dagenham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-11 ~ dissolved
    IIF 22 - director → ME
    2018-09-11 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 11
    754-756 Green Lane, Dagenham, England
    Corporate (3 parents)
    Equity (Company account)
    57,695 GBP2023-09-29
    Officer
    2018-09-21 ~ now
    IIF 29 - director → ME
  • 12
    754-756 Green Lane, Dagenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-04-06 ~ now
    IIF 19 - director → ME
    2024-04-06 ~ now
    IIF 3 - secretary → ME
  • 13
    Suite 10 Safestore Holdings, Howard Chase, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 17 - director → ME
  • 14
    754-756 Green Lane, Dagenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 13 - director → ME
    2019-07-09 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    754-756 Green Lane, Dagenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 24 - director → ME
    2020-08-10 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -549,302 GBP2024-01-31
    Officer
    2019-07-15 ~ 2019-12-31
    IIF 12 - director → ME
    2012-01-05 ~ 2012-12-01
    IIF 30 - director → ME
    2005-11-12 ~ 2008-11-14
    IIF 14 - director → ME
    2008-11-14 ~ 2012-12-01
    IIF 11 - secretary → ME
  • 2
    HARAN'S PROPERTIES LTD - 2010-12-09
    44 Lady Margaret Road, Southall, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    658 GBP2016-06-30
    Officer
    2010-06-05 ~ 2012-08-20
    IIF 21 - director → ME

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