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

Mr Tarlochan Singh Kundi

    Related profiles found in government register
  • Mr Tarlochan Singh Kundi
    British born in November 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 2
  • Mr Tarlochan Singh Kundi
    United Kingdom born in November 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 3
  • Kundi, Tarlochan Singh
    British engineer born in November 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom

      IIF 4

    • Communications House 26, York Street, 4th Floor, London, W1U 6PZ, United Kingdom

      IIF 5
  • Kundi, Tarlochan Singh
    British senior executive born in November 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 50, 50 Marine Parade Road, 9-14 Silversea Singapore, Singapore, Singapore, 449307, Singapore

      IIF 6

    • 50 Marine Parade Road, 50 Marine Parade Road, 9-14 Silversea Singapore, Singapore, Singapore, 449307, Singapore

      IIF 7
  • Mr Tarlochan Singh Kundi
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tax Advisory Partnership, Lower Ground Floor, London, EC2M 4YT, United Kingdom

      IIF 8
  • Kundi, Tarlochan Singh
    born in November 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 9
  • Kundi, Tarlochan Singh
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7 Haseley Manor, Birmingham Road, Hatton, Warwick, CV35 7LW, England

      IIF 10

    • 7 Haseley Manor, Birmingham Road, Warwick, CV35 7LW, England

      IIF 11
  • Kundi, Tarlochan Singh
    British engineer born in November 1963

    Registered addresses and corresponding companies

    • 10 Woodland Avenue, Earlsdon, Coventry, CV5 6DB

      IIF 12
  • Kundi, Tarlochan Singh
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tax Advisory Partnership, Lower Ground Floor, 14 Devonshire Square, London, EC2M 4YT, United Kingdom

      IIF 13
  • Kundi, Tarlochan Singh
    British engineer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AD

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    RE PARTNERS LLP - 2007-12-10
    4 Old Park Lane, Mayfair, London, England
    Corporate (2 parents)
    Officer
    2007-11-20 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 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 Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,774 GBP2024-03-31
    Officer
    2020-06-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    COUCHPETAL LIMITED - 2007-10-08
    4 Old Park Lane, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    7 Haseley Manor, Birmingham Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -1,800 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 11 - director → ME
  • 6
    7 Haseley Manor Birmingham Road, Hatton, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    -1,799 GBP2024-03-31
    Officer
    2021-10-04 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2004-09-01 ~ 2005-04-27
    IIF 14 - director → ME
  • 2
    WASTE RECYCLING LIMITED - 2012-05-11
    WASTENOTTS LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2004-09-01 ~ 2005-04-27
    IIF 15 - director → ME
  • 3
    COUCHPETAL LIMITED - 2007-10-08
    4 Old Park Lane, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-08 ~ 2014-12-12
    IIF 6 - director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-08 ~ 2014-12-12
    IIF 7 - director → ME
  • 5
    VELOCITY 177 LIMITED - 1995-06-21
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-09-18 ~ 2003-07-31
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.