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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

Mr Kaushik Amritlal Punjani

    Related profiles found in government register
  • Mr Kaushik Amritlal Punjani
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom

      IIF 1 IIF 2
    • 50, Torcross Road, Ruislip, HA4 0TD, England

      IIF 3
    • 50, Torcross Road, Ruislip, HA4 0TD, United Kingdom

      IIF 4
    • 50, Torcross Road, Ruislip, Middlesex, HA4 0TD, England

      IIF 5
  • Mr Kaushik Amritlal Punjani
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 50, Torcross Road, Ruislip, Middlesex, HA4 0TD, England

      IIF 6
  • Punjani, Kaushik Amritlal
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, United Kingdom

      IIF 7 IIF 8
    • 50, Torcross Road, Ruislip, Middlesex, HA4 0TD, England

      IIF 9
  • Punjani, Kaushik Amritlal
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Torcross Road, Ruislip, Middlesex, HA4 0TD, England

      IIF 10
    • 50, Torcross Road, Ruislip, HA4 0TD, England

      IIF 11
    • 50, Torcross Road, Ruislip, HA4 0TD, United Kingdom

      IIF 12
  • Punjani, Kaushik Amritlal
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1c, One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 13
  • Punjani, Kaushik Amritlal
    British businessman born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2a, St. George Wharf, London, SW8 2LE, England

      IIF 14
  • Punjani, Kaushik
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1e, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 6
  • 1
    CENTURY FINANCE PLC
    07879370
    Suite 1c 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-07 ~ 2017-01-01
    IIF 10 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
  • 2
    EEB CONSULTANTS LIMITED
    10859574
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    EURO EXIM BANK LIMITED
    - now 07520196
    GALAXY EU FINANCE LTD - 2015-04-25
    GALAXY SERVICES (UK) LIMITED - 2015-02-20
    Suite 1e, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ 2022-11-01
    IIF 13 - Director → ME
    2022-11-01 ~ now
    IIF 15 - Director → ME
    2015-09-28 ~ 2019-11-04
    IIF 11 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    EURO EXIM HOLDINGS LTD
    11069969
    One Oaks Court, Warwick Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    EXPERT COMPOUNDING LTD
    10572642
    2a St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ 2017-06-20
    IIF 12 - Director → ME
    2017-06-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    PREMIUM BRAND DISTRIBUTORS LIMITED
    - now 04800296
    GOLDEN VALET SERVICES LIMITED - 2004-07-02
    STERLING THREE LIMITED - 2003-09-03
    Suite 1d One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.