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

Nathwani, Kaushik

    Related profiles found in government register
  • Nathwani, Kaushik
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 1

    • Amba House, 4th Floor, 15, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 2

    • Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA

      IIF 3

    • Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA

      IIF 4

    • The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET

      IIF 5
  • Nathwani, Kaushik
    British chartered accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 6

    • Bharatiya Vidya Bhavan Ltd, Castletown Road, London, W14 9HE, England

      IIF 7

    • The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET

      IIF 8
  • Nathwani, Kaushik
    British none born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 9
  • Nathwani, Pragna Kaushik
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 4th Floor, 15, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 10
  • Nathwani, Kaushik
    British accountant

    Registered addresses and corresponding companies

    • 4th, Floor Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 11

    • The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET

      IIF 12 IIF 13
  • Mr Kaushik Nathwani
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 14

    • 4th, Floor Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA

      IIF 15

    • Amba House, 4th Floor, 15, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 16

    • Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA

      IIF 17

    • Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA

      IIF 18
  • Mrs Pragna Kaushik Nathwani
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 4th Floor, 15, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 19

    • Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA

      IIF 20

    • Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA

      IIF 21
  • Nathwani, Pragna Kaushik

    Registered addresses and corresponding companies

    • Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    SHOT ESPRESSO LIMITED - 2013-01-09
    4th Floor Kings Suite, 15 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    4a Castletown Rd, London
    Corporate (3 parents)
    Officer
    2023-01-14 ~ now
    IIF 7 - director → ME
  • 3
    Amba House, 4th Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2016-01-20 ~ now
    IIF 2 - director → ME
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    4th Floor Kings Suite, 15 College Road, Harrow, Middx
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21 GBP2017-09-30
    Officer
    2001-06-05 ~ dissolved
    IIF 1 - director → ME
    2001-06-05 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    NAGLE JAMES LIMITED - 2001-04-06
    Amba House 4th Floor, Kings Suite, 15 College Road, Harrow, Middx
    Corporate (2 parents)
    Equity (Company account)
    829,832 GBP2023-03-31
    Officer
    2001-03-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NAGLE JAMES FINANCIAL SERVICES LIMITED - 2001-03-26
    Amba House Kings Suite 4th Floor, 15 College Road, Harrow, Middx
    Corporate (1 parent)
    Equity (Company account)
    434,253 GBP2023-03-31
    Officer
    2001-03-20 ~ now
    IIF 4 - director → ME
    2014-10-30 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,899,232 GBP2021-12-31
    Officer
    2023-10-01 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    62 Loftus Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,260 GBP2022-03-31
    Officer
    2002-05-30 ~ 2015-10-31
    IIF 8 - director → ME
  • 2
    HEALTHCALL DOMICILIARY SERVICES LTD - 2004-09-06
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2005-07-04
    IIF 5 - director → ME
    2004-06-09 ~ 2005-07-04
    IIF 13 - secretary → ME
  • 3
    NAGLE JAMES FINANCIAL SERVICES LIMITED - 2001-03-26
    Amba House Kings Suite 4th Floor, 15 College Road, Harrow, Middx
    Corporate (1 parent)
    Equity (Company account)
    434,253 GBP2023-03-31
    Person with significant control
    2017-07-18 ~ 2017-07-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Corporate (5 parents)
    Officer
    2004-09-21 ~ 2004-12-16
    IIF 12 - secretary → ME

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