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.
Thandi, Kuldip
Thandi, Kuldip
Registered addresses and corresponding companies
IIF 1
8, Zion Place, Gravesend, Kent, DA121BH, United Kingdom
IIF 2 9, Zion Place, Gravesend, Kent, DA12 1BH, United Kingdom
IIF 3 20, Stanger Road, London, SE25 5JU, United Kingdom
IIF 4 219 Western Road, First Floor Flat, London, SW19 2QD, England
IIF 5 219, Western Road, London, SW19 2QD, United Kingdom
IIF 6 219a, Western Road, London, SW19 2QD, England
IIF 7 Sydney House, Colchester Road, West Berghult, Essex, CO6 3JU, England
Thandi, Kuldip
British director born in October 1957Resident in England
Registered addresses and corresponding companiesThandi, Kuldip
British sales born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 10 Sydney House, Colchester Road, West Berghult, Essex, CO6 3JU, England
Thandi, Kuldip
British commercial property agent born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, Zion Place, Gravesend, Kent, DA121BH, United Kingdom
Thandi, Kuldip
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8, Zion Place, Graverend, DA12 1BH, United Kingdom
Thandi, Kuldip
British property consultant born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9, Zion Place, Gravesend, Kent, DA12 1BH, England
Thandi, Kuldip
British property developer born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 219a, Western Road, London, SW19 2QD, England
Thandi, Kuldip
British self-employed born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20, Stanger Road, London, SE25 5JU, United Kingdom
Mr Kuldip Thandi
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 16 8, Zion Place, Gravesend, DA12 1BH, United Kingdom
- 1 9 Zion Place, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer
2011-01-06 ~ dissolvedIIF 13 - Director → ME - 2 8 Zion Place, Gravesend, United KingdomDissolved Corporate (1 parent)Officer 2016-04-18 ~ dissolvedIIF 9 - Director → ME 2016-04-18 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2017-04-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Zion Place, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)Officer 2016-06-08 ~ dissolvedIIF 2 - Secretary → ME
- 4 219 Western Road First Floor Flat, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-15 ~ dissolvedIIF 8 - Director → ME 2014-10-15 ~ dissolvedIIF 4 - Secretary → ME
- 5 219a Western Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-26 ~ dissolvedIIF 14 - Director → ME 2015-03-26 ~ dissolvedIIF 6 - Secretary → ME
- 6 20 Stanger Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 15 - Director → ME 2013-05-23 ~ dissolvedIIF 3 - Secretary → ME
- 7 Sydney House Essex, Colchester West Berghult, Essex, EnglandDissolved Corporate (2 parents)Officer 2014-10-24 ~ dissolvedIIF 12 - Director → ME
- 8 Sydney House, Colchester Road, West Berghult, Essex, EnglandDissolved Corporate (3 parents)Officer 2014-10-17 ~ dissolvedIIF 10 - Director → ME 2014-10-17 ~ dissolvedIIF 7 - Secretary → ME
- 1 Fleet House, New Bridge Street, LondonDissolved Corporate (1 parent)Officer 2014-10-28 ~ 2015-03-02IIF 11 - Director → ME 2014-10-28 ~ 2015-03-02IIF 1 - Secretary → ME
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