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 Tarlochan Singh Kundi
Mr Tarlochan Singh Kundi
British born in November 1963Resident in Singapore
Registered addresses and corresponding companiesMr Tarlochan Singh Kundi
United Kingdom born in November 1963Resident in Singapore
Registered addresses and corresponding companies
IIF 3
4, Old Park Lane, Mayfair, London, W1K 1QW, England
Kundi, Tarlochan Singh
British engineer born in November 1963Resident in Singapore
Registered addresses and corresponding companiesKundi, Tarlochan Singh
British senior executive born in November 1963Resident in Singapore
Registered addresses and corresponding companiesMr Tarlochan Singh Kundi
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Tax Advisory Partnership, Lower Ground Floor, London, EC2M 4YT, United Kingdom
Kundi, Tarlochan Singh
born in November 1963Resident in Singapore
Registered addresses and corresponding companies
IIF 9 4, Old Park Lane, London, W1K 1QW, England
Kundi, Tarlochan Singh
British director born in November 1963Resident in England
Registered addresses and corresponding companiesKundi, Tarlochan Singh
British engineer born in November 1963Registered addresses and corresponding companies
IIF 12 10 Woodland Avenue, Earlsdon, Coventry, CV5 6DB
Kundi, Tarlochan Singh
British company director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Tax Advisory Partnership, Lower Ground Floor, 14 Devonshire Square, London, EC2M 4YT, United Kingdom
Kundi, Tarlochan Singh
British engineer born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BERKELEY PARTNERS LLP
- nowRE PARTNERS LLP - 2007-12-10 4 Old Park Lane, Mayfair, London, EnglandActive Corporate (2 parents)Officer
2007-11-20 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-11-01 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 C/o Tax Advisory Partnership Lower Ground Floor, 14 Devonshire Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)40,774 GBP2024-03-31Officer 2020-06-12 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3COUCHPETAL LIMITED - 2007-10-08 4 Old Park Lane, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-05-31 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Officer 2016-05-31 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 7 Haseley Manor, Birmingham Road, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)-1,800 GBP2024-03-31Officer 2022-02-11 ~ nowIIF 11 - Director → ME
- 6 7 Haseley Manor Birmingham Road, Hatton, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)-1,799 GBP2024-03-31Officer 2021-10-04 ~ nowIIF 10 - Director → ME
- 1WASTE RECYCLING GROUP LIMITED - 2012-05-11WASTE RECYCLING GROUP PLC - 2003-07-31 3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (5 parents, 28 offsprings)Officer 2004-09-01 ~ 2005-04-27IIF 14 - Director → ME
- 2WASTE RECYCLING LIMITED - 2012-05-11WASTENOTTS LIMITED - 2002-07-11 3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2004-09-01 ~ 2005-04-27IIF 15 - Director → ME
- 3COUCHPETAL LIMITED - 2007-10-08 4 Old Park Lane, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-10-08 ~ 2014-12-12IIF 6 - Director → ME
- 4 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Officer 2007-10-08 ~ 2014-12-12IIF 7 - Director → ME
- 5
WINTERTON POWER LIMITED
- nowVELOCITY 177 LIMITED - 1995-06-21 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer 2001-09-18 ~ 2003-07-31IIF 12 - Director → ME
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