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.
Mr Kaushik Amlani
- British born in August 1959
Mr Kaushik Amlani
Resident in United Kingdom
Registered addresses and corresponding companies8, Lime Tree Close, The Avenue, Hatechend, HA5 4UX, England
IIF 1
- British born in August 1959
Mr Kaushik Amlani
Resident in England
Registered addresses and corresponding companies - British director born in August 1959
Amlani, Kaushik
Resident in United Kingdom
Registered addresses and corresponding companies8, Lime Tree Close, The Avenue, Hatechend, HA5 4UX, England
IIF 5
- British born in August 1959
Amlani, Kaushik Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies8, Limetree Court, The Avenue, Hatchend, Middlesex, HA5 4UX, United Kingdom
IIF 6
- British businessman born in August 1959
Amlani, Kaushik Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies89, Stanmore Hill, Stanmore, Middlesex, HA7 3DZ, United Kingdom
IIF 7
- British director born in August 1959
Amlani, Kaushik Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Mr Kaushik Kantilal Amlani
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Amlani, Kaushik
Resident in England
Registered addresses and corresponding companies - British director born in August 1959
Amlani, Kaushik
Resident in England
Registered addresses and corresponding companiesFlat 27 Wendela Court, Sudbury Hill, Harrow, HA1 3NB, England
IIF 17
- British born in August 1959
Amlani, Kaushik Kantilal
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in August 1959
Amlani, Kaushik Kantilal
Resident in England
Registered addresses and corresponding companies18, Maxim Apartments, Wheeler Place, Bromley, BR2 9EZ, England
IIF 21
- British company director born in August 1959
Amlani, Kaushik Kantilal
Resident in England
Registered addresses and corresponding companies263, Burnt Oak Broadway, Edgware, Middlesex, HA8 5ED, England
IIF 22
- British director born in August 1959
Amlani, Kaushik Kantilal
Resident in England
Registered addresses and corresponding companies263, Burnt Oak Broadway, Edgware, Middlesex, HA8 5ED, England
IIF 23Suit 114, 2-4 Wadsworth Road, Perivale, Greenford, UB6 7JJ, England
IIF 24166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 25Medic8 Health Group Ltd, Bregroup, Bucknalls Bricket Wood, Block 15-3, Room 105 D, Watford, WD25 9NH, England
IIF 26
- British group operations ddirector born in August 1959
Amlani, Kaushik Kantilal
Resident in England
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 27
- British group operations director born in August 1959
Amlani, Kaushik Kantilal
Resident in England
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ
IIF 28
- United Kingdom director born in August 1959
Amlani, Kaushik Kantilal
Resident in United Kingdom
Registered addresses and corresponding companies10 Lime Tree Court, The Avenue, Pineer, Middlesex, HA5 4UX, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Amlani, Kaushik Kantilal
18, Maxim Apartments, 2 Wheeler Place, Bromley, London - Uk, Kent, BR2 9EZ, United Kingdom
IIF 30
- 1
BALOO MEDEE EXCHANGE LTD
1198007027 High Street, Harrow, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 19 - Director → ME2020-03-03 ~ 2021-08-13IIF 20 - Director → MEPerson with significant control2020-03-03 ~ 2021-08-13IIF 12 - Ownership of shares – 75% or more → OE - 2
BASSINI BOARD LIMITED
13949658166 College Road, Harrow, Middlesex, United KingdomActive Corporate (13 parents)Officer2022-03-02 ~ 2022-08-24IIF 25 - Director → ME - 3
CEPRODEV (UK) LIMITED
0746306418 Maxim Apartments 2 Wheeler Place, Bromley, KentDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 27 - Director → ME - 4
ETHICAL DEMONSTRATION FARMS LIMITED
074529571 Berkeley Street, LondonDissolved Corporate (13 parents)Officer2010-11-26 ~ dissolvedIIF 30 - Secretary → ME - 5
ETHICAL HARVEST (UK) LIMITED
074631111 Berkeley Street, LondonDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 28 - Director → ME - 6
ETHICAL LAND UK LIMITED
074332471 Berkeley Street, LondonDissolved Corporate (6 parents)Officer2010-12-14 ~ dissolvedIIF 21 - Director → ME - 7
HEX IT SOLUTIONS LTD
16624758Flat 27 Wendela Court, Sudbury Hill, Harrow, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
HEX WHOLESALE LTD
16624739Flat 27 Wendela Court, Sudbury Hill, Harrow, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
JAY-KRISHNA LTD
0741371027 High Street, Harrow, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JOOJEE CHINA RESTAURANTS LTD
0963457589 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 9 - Director → ME - 11CENTRAL HOME CARE CENTRE LIMITED - 2012-07-1281 Station Road, Marlow, BucksDissolved Corporate (4 parents)Officer2013-10-27 ~ dissolvedIIF 23 - Director → ME
- 12
MEDIC8 HEALTH GROUP LTD
1244073677z Masons Avenue, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-04 ~ 2023-08-01IIF 24 - Director → ME2023-08-01 ~ 2023-09-13IIF 26 - Director → MEPerson with significant control2020-02-04 ~ 2022-08-31IIF 11 - Has significant influence or control → OE - 13
CEEDERWOOD LIMITED
- 2020-02-10 1066574477z Masons Avenue, Harrow, EnglandActive Corporate (3 parents)Officer2020-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 14
MORK AND ALSON LTD
115470918 Lime Tree Close, The Avenue, Hatechend, EnglandDissolved Corporate (1 parent)Officer2018-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 15
NEW PARK ENTERPRISES LIMITED
07948810106 High Street, Harrow, MiddlesexActive Corporate (7 parents)Officer2025-06-01 ~ nowIIF 14 - Director → ME - 16
PNC CRYPTO CORPORATION LTD
10992989615 7 Baltimore Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 8 - Director → ME - 17
SK AFFIANCE LIMITED
1093792610 Lime Tree Court The Avenue, Pineer, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 29 - Director → ME - 18
SK TECH UK LIMITED
1026754189 Stanmore Hill, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 7 - Director → ME - 19
SMOOTH MOVE RELOCATIONS LIMITED
08035977263 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2014-12-20 ~ 2015-05-15IIF 22 - Director → ME - 20
XEN WHOLESALE LTD
16521391Flat 27 Wendela Court, Sudbury Hill, Harrow, EnglandActive Corporate (2 parents)Officer2025-06-16 ~ 2025-07-01IIF 17 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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