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, Ashwani
Kaushik, Ashwani
British audit born in April 1981Resident in England
Registered addresses and corresponding companiesKaushik, Ashwani
British auditor born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 3
No 6 Aegon House, 13 Lanark Square, London, E14 9QD, England
Kaushik, Ashwani
British director born in April 1981Resident in England
Registered addresses and corresponding companiesKaushik, Ashwani
British property manager born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 6 46c, Shooters Hill Road, Blackheath, London, SE3 7BG, England
Kaushik, Ashwani
British n/a born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 7 46 C, Shooters Hill Road, London, SE3 7BG, England
Kaushik, Ashwani
British auditor born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashwani Kaushik
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Haus Block Management, 266 Kingsland Road, Hackney, London, E8 4DG, England
Mr Ashwani Kaushik
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 13 46 C, Shooters Hill Road, London, SE3 7BG, England
Kaushik, Ashwani
Registered addresses and corresponding companiesMr Ashwani Kaushik
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 27a, Bennett Park, Blackheath, London, SE3 9RA, United Kingdom
IIF 17 IIF 18 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 19 46 C, Shooters Hill Road, London, SE3 7BG, England
IIF 20 46c, Shooters Hill Road, London, SE3 7BG, England
IIF 21 6 Aegon House, 13 Lanark Square, London, E14 9QD
IIF 22 6 Aegon House, 13 Lanark Square, London, E14 9QD, United Kingdom
- 1 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer
2024-09-24 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)444,188 GBP2024-03-31Officer 2024-11-14 ~ nowIIF 4 - Director → ME
- 3CROFTON DENT PROPERTY LTD - 2024-10-02 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Officer 2024-09-26 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 46c Shooters Hill Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-01-15 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 46 C Shooters Hill Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-01-22 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Melissa Dillon, 46a Shooters Hill Road, LondonActive Corporate (3 parents)Equity (Company account)9,844 GBP2024-03-31Officer 2023-09-27 ~ nowIIF 6 - Director → ME
- 7 46 C Shooters Hill Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,907 GBP2023-09-30Officer 2022-09-26 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 46c Shooters Hill Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,930 GBP2024-10-31Officer 2021-06-13 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-13 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OE
- 9 46 C Shooters Hill Road, London, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2024-06-30Officer 2017-11-28 ~ nowIIF 7 - Director → ME 2019-04-01 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-11-28 ~ nowIIF 13 - Has significant influence or control → OE
- 1 46c Shooters Hill Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,930 GBP2024-10-31Officer 2018-11-28 ~ 2019-11-01IIF 3 - Director → ME 2020-07-08 ~ 2020-08-15IIF 14 - Secretary → MEPerson with significant control 2020-07-08 ~ 2020-08-15IIF 16 - Has significant influence or control → OE
- 2 46 C Shooters Hill Road, London, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2024-06-30Officer 2015-05-27 ~ 2017-11-06IIF 5 - Director → MEPerson with significant control 2016-07-31 ~ 2017-11-06IIF 12 - Has significant influence or control → OE
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