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.
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Mr Rajeev Kaushik
Mr Rajeev Kaushik
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37a, Chobham Road, Frimley, Camberley, GU16 8PS, United Kingdom
Kaushik, Rajeev
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37a, Chobham Road, Frimley, Camberley, GU16 8PS, United Kingdom
Kaushik, Rajeev
Indian director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesKaushik, Rajeev
Indian manager born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 37a Chobham Road, Frimley, Surrey, GU16 8PS
Kaushik, Rajeev
Indian frt forwarders born in July 1960Registered addresses and corresponding companies
IIF 6 567 Staines Road, Hounslow, Middlesex, TW4 5DL
Kaushik, Rajeev
Indian managerRegistered addresses and corresponding companies
IIF 7 37a Chobham Road, Frimley, Surrey, GU16 8PS
- 1 37a Chobham Road, Frimley, Camberley, United KingdomDissolved corporate (1 parent)Equity (Company account)-247 GBP2023-11-30Officer
2018-11-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 C/o Ivy Tax Consultants Ltd, 15 Station Road, 2nd Floor, West Drayton, United KingdomDissolved corporate (1 parent)Officer 2007-10-10 ~ 2008-01-15IIF 7 - secretary → ME
- 2SOUTH BAILEY FINANCE LIMITED - 2008-09-02 Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,374 GBP2016-04-30Officer 2008-08-27 ~ 2011-01-27IIF 3 - director → ME
- 3 Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-20,668 GBP2016-10-31Officer 2008-07-01 ~ 2013-01-24IIF 5 - director → ME
- 4 50a Hall Lane, London, EnglandCorporate (1 parent)Equity (Company account)83,245 GBP2023-10-31Officer 2008-08-05 ~ 2011-10-06IIF 4 - director → ME
- 5 Frp Advisory Trading Limited, 260, Ecclesall Road South, SheffieldCorporate (1 parent)Equity (Company account)-275,996 GBP2023-12-31Officer 2003-10-27 ~ 2005-10-10IIF 6 - director → ME
