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 Kaushik Nathwani
- British born in September 1955
Mr Kaushik Nathwani
Resident in England
Registered addresses and corresponding companies4th, Floor Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA
IIF 14th, Floor Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA
IIF 2Amba House, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA, United Kingdom
IIF 3Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA
IIF 4Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA
IIF 5
- British born in April 1958
Mrs Pragna Kaushik Nathwani
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Nathwani, Kaushik
Resident in England
Registered addresses and corresponding companies4th, Floor Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 94th, Floor Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA, United Kingdom
IIF 10Amba House, 4th Floor, 15, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 11Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middx, HA1 1BA
IIF 12Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA
IIF 13The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET
IIF 14 IIF 15
- British chartered accountant born in September 1955
Nathwani, Kaushik
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 16
- British born in September 1955
Nathwani, Kaushik Chunilal
Resident in England
Registered addresses and corresponding companiesBharatiya Vidya Bhavan Ltd, Castletown Road, London, W14 9HE, England
IIF 17
- British accountant born in April 1958
Nathwani, Pragna Kaushik
Resident in England
Registered addresses and corresponding companiesAmba House, 4th Floor, 15, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Nathwani, Kaushik
- Registered addresses and corresponding companies
Nathwani, Pragna Kaushik
Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA
IIF 22
- 1SHOT ESPRESSO LIMITED - 2013-01-094th Floor Kings Suite, 15 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2014-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 2
BHARATIYA VIDYA BHAVAN LIMITED
010906304a Castletown Rd, LondonActive Corporate (10 parents)Officer2023-01-14 ~ nowIIF 17 - Director → ME - 3
BHK ASSOCIATES LIMITED
0445223462 Loftus Road, LondonDissolved Corporate (5 parents)Officer2002-05-30 ~ 2015-10-31IIF 14 - Director → ME - 4
- 5Amba House, 4th Floor, 15 College Road, Harrow, Middx, United KingdomActive Corporate (5 parents)Officer2016-01-20 ~ nowIIF 11 - Director → ME2016-01-20 ~ 2025-08-20IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE2016-04-06 ~ 2025-08-20IIF 6 - Right to appoint or remove directors → OE
- 64th Floor Kings Suite, 15 College Road, Harrow, MiddxDissolved Corporate (5 parents)Officer2001-06-05 ~ dissolvedIIF 10 - Director → ME2001-06-05 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7
NAGLE JAMES LIMITED
- 2001-04-06 04182799Amba House 4th Floor, Kings Suite, 15 College Road, Harrow, MiddxActive Corporate (4 parents, 1 offspring)Officer2001-03-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
NAGLE JAMES FINANCIAL SERVICES LIMITED
- 2001-03-26 04182798Amba House Kings Suite 4th Floor, 15 College Road, Harrow, MiddxActive Corporate (5 parents)Officer2001-03-20 ~ nowIIF 13 - Director → ME2014-10-30 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-07-18 ~ 2017-07-18IIF 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% → OE2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-1023 Montpelier Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2023-10-01 ~ 2025-06-30IIF 16 - Director → ME
- 10SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29 02604077LAW 354 LIMITED - 1991-09-03Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (31 parents)Officer2004-09-21 ~ 2004-12-16IIF 20 - Secretary → ME
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