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, Rajan Kumar
Kaushik, Rajan Kumar
British accountant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37 Rydal Gardens, London, NW9 0EA
Kaushik, Rajan Kumar
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesKaushik, Rajan Kumar
British director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 5 1 Lindholme Court, 63 Pageant Avenue, 63 Pageant Avenue, London, NW9 5LZ, England
Mr Rajan Kumar Kaushik
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesKaushik, Rajan Kumar
British Registered addresses and corresponding companies
IIF 8 37 Rydal Gardens, London, NW9 0EA
- 1 1 Lindholme Court, 63 Pageant Avenue, 63 Pageant Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,288 GBP2023-09-30Officer
2017-09-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-08-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 1 Lindholme Court, 63 Pageant Avenue, 63 Pageant Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,288 GBP2023-09-30Person with significant control 2017-09-19 ~ 2023-10-01IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 C/o Gilbert Allan & Co, 8 Rodborough Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)717,777 GBP2024-03-31Officer 2000-12-01 ~ 2003-10-22IIF 1 - Director → ME 2001-09-25 ~ 2003-10-22IIF 8 - Secretary → ME
- 3 G & G Chartered Accountants, The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-04-01 ~ 2012-06-01IIF 2 - Director → ME 2012-01-12 ~ 2012-01-19IIF 3 - Director → ME
- 4DAXMAY PROPERTIES LIMITED - 1980-12-31 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-827,187 GBP2024-01-01 ~ 2024-12-31Officer 2002-09-20 ~ 2015-01-09IIF 4 - Director → ME
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