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.
Mr Ashwani Kaushik
- British born in April 1981
Mr Ashwani Kaushik
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Ashwani Kaushik
Resident in England
Registered addresses and corresponding companies46 C, Shooters Hill Road, London, SE3 7BG, England
IIF 4
- British born in April 1981
Mr Ashwani Kaushik
Resident in United Kingdom
Registered addresses and corresponding companies27a, Bennett Park, Blackheath, London, SE3 9RA, United Kingdom
IIF 546 C, Shooters Hill Road, London, SE3 7BG, England
IIF 646c, Shooters Hill Road, London, SE3 7BG, England
IIF 76 Aegon House, 13 Lanark Square, London, E14 9QD
IIF 86 Aegon House, 13 Lanark Square, London, E14 9QD, United Kingdom
IIF 9
- British born in April 1981
Kaushik, Ashwani
Resident in England
Registered addresses and corresponding companies7, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 107 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 11 IIF 1246c, Shooters Hill Road, Blackheath, London, SE3 7BG, England
IIF 13Flat 6, Aegon House, Lanark Square, London, E14 9QD, England
IIF 14No 6 Aegon House, 13 Lanark Square, London, E14 9QD, England
IIF 15
- British born in September 1981
Kaushik, Ashwani
Resident in England
Registered addresses and corresponding companies46 C, Shooters Hill Road, London, SE3 7BG, England
IIF 16
- British born in April 1981
Kaushik, Ashwani
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kaushik, Ashwani
- 1
CHELSEA AND PARIS HOLDING LTD
159762807 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CROFTON PARK DENTAL PRACTICE LTD
071719607 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 10 - Director → ME - 3
CROFTON DENT PROPERTY LTD
- 2024-10-02 159806867 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 446c Shooters Hill Road, London, EnglandDissolved Corporate (5 parents)Officer2020-01-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 546 C Shooters Hill Road, London, EnglandDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Melissa Dillon, 46a Shooters Hill Road, LondonActive Corporate (14 parents)Officer2023-09-27 ~ nowIIF 13 - Director → ME
- 7
GLENGALL BRIDGE AEGON LTD
1437746746 C Shooters Hill Road, London, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
GLENGALL BRIDGE COMPANY LTD
0984631046c Shooters Hill Road, London, EnglandActive Corporate (2 parents)Officer2018-11-28 ~ 2019-11-01IIF 15 - Director → ME2021-06-13 ~ nowIIF 17 - Director → ME2020-07-08 ~ 2020-08-15IIF 21 - Secretary → MEPerson with significant control2020-07-08 ~ 2020-08-15IIF 5 - Has significant influence or control → OE2021-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 9
GLENGALL BRIDGE MANAGEMENT LIMITED
0331533546 C Shooters Hill Road, London, EnglandActive Corporate (15 parents)Officer2015-05-27 ~ 2017-11-06IIF 14 - Director → ME2017-11-28 ~ nowIIF 16 - Director → ME2019-04-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-07-31 ~ 2017-11-06IIF 1 - Has significant influence or control → OE2017-11-28 ~ nowIIF 4 - Has significant influence or control → OE
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