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, Ashwani
- British born in April 1981
Kaushik, Ashwani
Resident in England
Registered addresses and corresponding companies7, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 17 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 2 IIF 346c, Shooters Hill Road, Blackheath, London, SE3 7BG, England
IIF 4Flat 6, Aegon House, Lanark Square, London, E14 9QD, England
IIF 5No 6 Aegon House, 13 Lanark Square, London, E14 9QD, England
IIF 6
- British born in September 1981
Kaushik, Ashwani
Resident in England
Registered addresses and corresponding companies46 C, Shooters Hill Road, London, SE3 7BG, England
IIF 7
- British born in April 1981
Kaushik, Ashwani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Mr Ashwani Kaushik
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Ashwani Kaushik
Resident in England
Registered addresses and corresponding companies46 C, Shooters Hill Road, London, SE3 7BG, England
IIF 15
- Registered addresses and corresponding companies
Kaushik, Ashwani
- British born in April 1981
Mr Ashwani Kaushik
Resident in United Kingdom
Registered addresses and corresponding companies27a, Bennett Park, Blackheath, London, SE3 9RA, United Kingdom
IIF 1846 C, Shooters Hill Road, London, SE3 7BG, England
IIF 1946c, Shooters Hill Road, London, SE3 7BG, England
IIF 206 Aegon House, 13 Lanark Square, London, E14 9QD
IIF 216 Aegon House, 13 Lanark Square, London, E14 9QD, United Kingdom
IIF 22
- 1
CHELSEA AND PARIS HOLDING LTD
159762807 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CROFTON PARK DENTAL PRACTICE LTD
071719607 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 1 - Director → ME - 3
CROFTON DENT PROPERTY LTD
- 2024-10-02 159806867 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 446c Shooters Hill Road, London, EnglandDissolved Corporate (5 parents)Officer2020-01-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 546 C Shooters Hill Road, London, EnglandDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Melissa Dillon, 46a Shooters Hill Road, LondonActive Corporate (14 parents)Officer2023-09-27 ~ nowIIF 4 - Director → ME
- 7
GLENGALL BRIDGE AEGON LTD
1437746746 C Shooters Hill Road, London, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
GLENGALL BRIDGE COMPANY LTD
0984631046c Shooters Hill Road, London, EnglandActive Corporate (2 parents)Officer2018-11-28 ~ 2019-11-01IIF 6 - Director → ME2021-06-13 ~ nowIIF 8 - Director → ME2020-07-08 ~ 2020-08-15IIF 16 - Secretary → MEPerson with significant control2020-07-08 ~ 2020-08-15IIF 18 - Has significant influence or control → OE2021-06-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 9
GLENGALL BRIDGE MANAGEMENT LIMITED
0331533546 C Shooters Hill Road, London, EnglandActive Corporate (15 parents)Officer2015-05-27 ~ 2017-11-06IIF 5 - Director → ME2017-11-28 ~ nowIIF 7 - Director → ME2019-04-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-07-31 ~ 2017-11-06IIF 12 - Has significant influence or control → OE2017-11-28 ~ nowIIF 15 - Has significant influence or control → OE
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