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
Individuals in focus
Kochhar, Amit
- British born in July 1976
Kochhar, Amit
Resident in England
Registered addresses and corresponding companies - British company director born in July 1976
Kochhar, Amit
Resident in England
Registered addresses and corresponding companies - British director born in July 1976
Kochhar, Amit
Resident in England
Registered addresses and corresponding companies54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
IIF 17 IIF 1854a, Church Road, Ashford, TW15 2TS, United Kingdom
IIF 19 IIF 201, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 21 IIF 2249, Greek Street, Soho, London, W1 4ED, United Kingdom
IIF 23Unit 1, Hartington Road, Dokal Industrial Estate, Southall, UB2 5AD, England
IIF 24The Lane, The Lane, Virginia Water, Surrey, GU25 4BX, England
IIF 25
- British marketing born in July 1976
Kochhar, Amit
Resident in England
Registered addresses and corresponding companiesUnit 8, Padd Farm Hurst Lane, Egham, Surrey, TW20 8QJ, England
IIF 26
- British secondhand clothing born in July 1976
Kochhar, Amit
Resident in England
Registered addresses and corresponding companies133, Bedfont Close, Feltham, Middlesex, TW14 8LH, England
IIF 27
- British self employed born in July 1976
Kochhar, Amit
Resident in England
Registered addresses and corresponding companiesPadd Farm, Hurst Lane, Egham, TW208QJ, United Kingdom
IIF 28
- British company director born in July 1976
Kochhar, Amit
Resident in United Kingdom
Registered addresses and corresponding companies54a, Church Road, Ashford, TW15 2TS, United Kingdom
IIF 29
- British born in July 1976
Mr Amit Kochhar
Resident in England
Registered addresses and corresponding companies54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
IIF 30 IIF 3154a, Church Road, Ashford, TW15 2TS, England
IIF 3254a, Church Road, Ashford, TW15 2TS, United Kingdom
IIF 33 IIF 34 IIF 35 (more)133, Bedfont Close, Feltham, Middlesex, TW14 8LH, England
IIF 441, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 4549 Greek Street, Soho, London, W1 4ED, England
IIF 46 IIF 47 IIF 4849, Greek Street, Soho, London, W1 4ED, United Kingdom
IIF 4971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Kochhar, Amit
Padd Farm, Hurst Lane, Egham, TW208QJ, United Kingdom
IIF 51
- British born in July 1976
Mr Amit Kochhar
Resident in United Kingdom
Registered addresses and corresponding companies54a, Church Road, Ashford, TW15 2TS, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1Padd Farm, Hurst Lane, Egham, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 28 - Director → ME2011-03-10 ~ dissolvedIIF 51 - Secretary → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,620 GBP2023-04-30Officer2022-04-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 354a Church Road, Ashford, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-06-12 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 454a Church Road, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21,412 GBP2023-10-31Officer2018-10-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 5Unit 1 Hartington Road, Dokal Industrial Estate, Southall, EnglandDissolved Corporate (1 parent)Officer2013-07-25 ~ dissolvedIIF 24 - Director → ME
- 654a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer2018-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 71 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 8
EQUITY ONE LTD
- nowPARAMOUNT SPANISH PROPERTIES LIMITED - 2021-11-18Ashwells Associates Limited, 54a Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2021-11-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Unit 8 Padd Farm Hurst Lane, Egham, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 26 - Director → ME
- 1054a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 1154a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 1254a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 13The Lane, The Lane, Virginia Water, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 25 - Director → ME
- 14133 Bedfont Close, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 27 - Director → ME
- 15Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-1,185 GBP2024-01-31Officer2018-06-12 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-18,171 GBP2020-12-31Officer2018-06-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 17LIONSTONE CAPITAL LIMITED - 2020-04-01STARTUP GENIES LIMITED - 2020-01-1354a Church Road, Ashford, United KingdomActive Corporate (1 parent)Equity (Company account)161,571 GBP2024-08-29Officer2018-08-20 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 1854a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1954a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 2054a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 21
SMTC LTD
- nowSPECIALISTMORTGAGES LTD - 2018-08-0654a Church Rd Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 6 - Director → ME - 22
VIVIR IP LIMITED
- nowCANNABINOIDMEDS LIMITED - 2020-01-0954a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Equity (Company account)31,163 GBP2022-01-31Officer2018-08-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 2354a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 2454a Church Road, Ashford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer2018-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
Ceased
5
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ 2024-04-09IIF 20 - Director → MEPerson with significant control2021-11-10 ~ 2024-04-19IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-930,612 GBP2023-04-30Officer2020-04-15 ~ 2024-04-19IIF 3 - Director → MEPerson with significant control2020-04-15 ~ 2024-04-19IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3
EQUITY ONE LTD
- nowPARAMOUNT SPANISH PROPERTIES LIMITED - 2021-11-18Ashwells Associates Limited, 54a Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-11-15 ~ 2024-07-19IIF 18 - Director → ME - 4Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-1,185 GBP2024-01-31Officer2017-01-13 ~ 2017-01-13IIF 16 - Director → ME2017-01-13 ~ 2017-03-11IIF 15 - Director → MEPerson with significant control2017-01-13 ~ 2017-03-11IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 51 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-18,171 GBP2020-12-31Officer2016-12-08 ~ 2017-03-11IIF 23 - Director → MEPerson with significant control2016-12-08 ~ 2017-03-11IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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