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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghosh, Kaushik

    Related profiles found in government register
  • Ghosh, Kaushik
    Indian company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX

      IIF 1
  • Ghosh, Kaushik
    Indian director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ghosh, Kaushik
    Indian managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Oakfields, Allbrook, Eastleigh, Hampshire, SO504RP, England

      IIF 22 IIF 23
  • Ghosh, Kaushik
    Indian born in March 1962

    Resident in India

    Registered addresses and corresponding companies
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    CEWE INSTRUMENT LIMITED
    02590570
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 24 - Director → ME
  • 2
    POLYMETERS INTERNATIONAL LIMITED
    - now 02192418
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    POLYMETERS LIMITED
    - now 01799421 01996353, 02711414
    RESPONSE COMPANY LIMITED - 2007-06-06 02711414
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - now 01996353 02199653
    PRI LIMITED - 2007-06-22 02199653, 07116331
    POLYMETERS LIMITED - 1992-06-05 01799421, 02711414
    POLY METERS LIMITED - 1988-06-16 01799421, 02711414
    CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    RESPONSE COMPANY LIMITED
    - now 02711414 01799421
    POLYMETERS LIMITED - 2007-06-06 01799421, 01996353
    AREALEVEL LIMITED - 1992-06-05
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    SECURE ASSET FINANCE LIMITED
    08710109
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 16 - Director → ME
Ceased 16
  • 1
    COMPANY 04917671 LIMITED - now
    HOOGA LIMITED - 2024-06-17 05681532
    UTILITA TELECOM LIMITED
    - 2020-11-27 04917671
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-06-01
    IIF 9 - Director → ME
  • 2
    ENTITY HOLDINGS LIMITED
    05523474
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2015-03-25 ~ 2018-06-01
    IIF 21 - Director → ME
  • 3
    HOOGA LIMITED - now 04917671
    LUXION LIMITED - 2024-06-17
    WINCHESTER GAS DISTRIBUTION LTD
    - 2023-12-03 05681532
    UTILITA GAS DISTRIBUTION LIMITED - 2006-11-09
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-06-01
    IIF 6 - Director → ME
  • 4
    HORSTMANN CONTROLS LIMITED
    - now 01358937
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-13 ~ 2012-01-25
    IIF 23 - Director → ME
    2015-03-25 ~ 2018-06-01
    IIF 18 - Director → ME
  • 5
    LUXION GROUP LIMITED - now
    UTILITA GROUP LIMITED
    - 2024-02-23 04847763
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-08-27 ~ 2014-06-01
    IIF 10 - Director → ME
  • 6
    LUXION SALES LIMITED - now
    UTILITA SERVICES LIMITED
    - 2024-02-23 04946848
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2014-06-01
    IIF 11 - Director → ME
  • 7
    PLANETPOINTS LIMITED
    05076148
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-06-01
    IIF 12 - Director → ME
  • 8
    PRI LIMITED
    - now 07116331 01996353, 02199653
    SECURE METERS (UK) LIMITED
    - 2010-06-28 07116331 02199653
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ 2018-06-01
    IIF 19 - Director → ME
  • 9
    SECURE CONTROLS (UK) LIMITED
    - now 00457553 07217098
    HORSTMANN GROUP LIMITED - 2011-12-01 07217098
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-12-18 ~ 2018-07-16
    IIF 17 - Director → ME
    2007-12-13 ~ 2011-03-11
    IIF 22 - Director → ME
  • 10
    SECURE METERS (UK) LIMITED
    - now 02199653 07116331
    PRI LIMITED
    - 2010-06-28 02199653 01996353, 07116331
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - 2007-06-22 02199653 01996353
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,904,464 GBP2020-03-31
    Officer
    2007-04-16 ~ 2018-06-01
    IIF 1 - Director → ME
  • 11
    SECURE METERS ASSETS OPERATOR LIMITED
    08151844
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,709,778 GBP2024-03-31
    Officer
    2015-03-25 ~ 2018-06-01
    IIF 20 - Director → ME
  • 12
    SECURE METERS TECHNOLOGY LIMITED
    - now 05852909
    UTILITA TECHNOLOGY LIMITED
    - 2015-05-27 05852909
    26-28 Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,681 GBP2018-03-31
    Officer
    2009-10-30 ~ 2018-06-01
    IIF 14 - Director → ME
  • 13
    UTILITA ENERGY LIMITED
    - now 04849181
    UTILITA ELECTRICITY LIMITED
    - 2011-08-11 04849181
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2014-06-01
    IIF 13 - Director → ME
  • 14
    UTILITA FIELD SERVICES LIMITED - now
    WINCHESTER METER OPERATIONS LTD
    - 2017-05-26 05852899
    UTILITA METER OPERATIONS LIMITED - 2006-11-09
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Officer
    2009-10-30 ~ 2014-06-01
    IIF 7 - Director → ME
  • 15
    UTILITA GAS LIMITED
    04849175
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-06-01
    IIF 8 - Director → ME
  • 16
    YATESMETER LIMITED
    - now 06962551
    BONANSA LIMITED - 2009-09-15
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2018-06-01
    IIF 15 - Director → ME

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