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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

Dudakia, Kapil

    Related profiles found in government register
  • Dudakia, Kapil
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 12 Penwortham Road, South Croydon, Sanderstead, CR2 0QS, United Kingdom

      IIF 2 IIF 3
    • 51, Norman Ave, South Croydon, Surrey, CR2 0QH, United Kingdom

      IIF 4 IIF 5
  • Dudakia, Kapil Kumar
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Blackwell Place, Shenley Brook End, Milton Keynes, MK5 7AW

      IIF 6 IIF 7
  • Mr Kapil Dudakia
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 12 Penwortham Road, South Croydon, Sanderstead, CR2 0QS, United Kingdom

      IIF 9 IIF 10
    • 51, Norman Ave, South Croydon, CR2 0QH, United Kingdom

      IIF 11 IIF 12
  • Dudakia, Kapil Kumar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 12, Penwortham Road, South Croydon, Surrey, CR2 0QS, England

      IIF 13 IIF 14
  • Dudakia, Kapil Kumar
    British

    Registered addresses and corresponding companies
    • 1 Blackwell Place, Shenley Brook End, Milton Keynes, MK5 7AW

      IIF 15
  • Dudakia, Kapil

    Registered addresses and corresponding companies
    • 12 Penwortham Road, South Croydon, Sanderstead, CR2 0QS, United Kingdom

      IIF 16 IIF 17
    • 51, Norman Ave, South Croydon, Surrey, CR2 0QH, United Kingdom

      IIF 18 IIF 19
  • Mr Kapil Kumar Dudakia
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 12, Penwortham Road, South Croydon, Surrey, CR2 0QS

      IIF 20
    • 12, Penwortham Road, South Croydon, Surrey, CR2 0QS, England

      IIF 21
child relation
Offspring entities and appointments 9
  • 1
    C.I.T. (UK) LTD
    03946313
    12 Penwortham Road, South Croydon, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    CIT ASSOCIATES LTD
    - now 03694149
    COMMUNICATION & INFORMATION TECHNOLOGY LTD
    - 2002-10-08 03694149
    12 Penwortham Road, South Croydon, Surrey
    Active Corporate (4 parents)
    Officer
    1999-01-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 3
    CRYPTO 247 EXCHANGE LTD
    11457133
    12 Long Barn Lane, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-09-15
    IIF 1 - Director → ME
    Person with significant control
    2018-07-10 ~ 2018-09-15
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    HINDU SECURITY GROUP (UK) LTD
    14909575 12977122
    51 Norman Ave, South Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 5 - Director → ME
    2023-06-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    HINDU SECURITY GROUP LTD
    12977122 14909575
    51 Norman Ave, South Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-27 ~ now
    IIF 4 - Director → ME
    2020-10-27 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    KNIGHTSBRIDGE TRANSGLOBAL LIMITED
    05881900
    12 Plantation Place, Shenley Brook End, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 6 - Director → ME
    2006-07-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    MAYFAIR CAPITAL ASSETS LTD
    11652315 11652294
    12 Penwortham Road South Croydon, Sanderstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-31 ~ now
    IIF 3 - Director → ME
    2018-10-31 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    MAYFAIR DIGITAL ASSETS LTD
    11652294 11652315
    12 Penwortham Road South Croydon, Sanderstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-31 ~ now
    IIF 2 - Director → ME
    2018-10-31 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    THE FREMANTLE TRUST
    - now 02722437
    THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
    Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
    Active Corporate (66 parents)
    Officer
    2006-05-22 ~ 2011-01-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.