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.
Kundi, Kamaljeet Singh
Kundi, Kamaljeet Singh
British accountant born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Kirkwood Avenue, Stepps, Gb, G33 6GD, United Kingdom
Kundi, Kamaljeet Singh
British business person born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 25, Warrington Road, Fawdon, Newcastle Upon Tyne, NE3 2PU, United Kingdom
Kundi, Kamaljeet Singh
British chief executive born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 25, Warrington Road, Fawdon, Newcastle Upon Tyne, NE3 2PU, United Kingdom
Kundi, Kamaljeet Singh
British company director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
Kundi, Kamaljeet Singh
British consultant born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25, Warrington Road, Fawdon, Newcastle Upon Tyne, NE3 2PU, United Kingdom
Kundi, Kamaljeet Singh
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Richmond House, Bond Adams Solicitors, 94 London Road, Leicester, LE2 0QS, United Kingdom
Kundi, Kamaljeet Singh
British Citizen businessman born in July 1960Resident in England
Registered addresses and corresponding companiesKundi, Kamaljeet Singh
British Citizen director born in July 1960Resident in England
Registered addresses and corresponding companiesMr Kamaljeet Singh Kundi
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Kamaljeet Singh Kundi
British born in July 1960Resident in England
Registered addresses and corresponding companiesSingh Kundi, Kamaljeet
British general manager born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 15 14, Ashbrooke Crescent, Sunderland, SR2 7HX, England
- 1 14 Ashbrooke Crescent, Sunderland, EnglandCorporate (3 parents)Officer
2022-08-15 ~ nowIIF 15 - director → MEPerson with significant control 2023-02-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Richmond House Bond Adams Solicitors, 94 London Road, Leicester, United KingdomCorporate (3 parents)Officer 2024-11-08 ~ nowIIF 6 - director → ME
- 3 Units 4-7 Whitleybay Metro Station, Station Road, Whitley Bay, Tyne & WearDissolved corporate (1 parent)Officer 2008-12-16 ~ dissolvedIIF 10 - director → ME
- 4 25 Warrington Road, Fawdon, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2019-10-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 25 Warrington Road, Fawdon, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer 2023-06-05 ~ nowIIF 2 - director → MEPerson with significant control 2023-06-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 25 Warrington Road, Fawdon, Newcastle Upon Tyne, United KingdomCorporate (4 parents)Equity (Company account)80 GBP2023-07-31Officer 2020-07-31 ~ nowIIF 3 - director → ME
- 7 Excel House, 3 Duke Street, Bedford, EnglandDissolved corporate (7 parents)Equity (Company account)-5,332 GBP2020-10-31Officer 2011-10-03 ~ dissolvedIIF 4 - director → ME
- 8 19 Kirkwood Avenue, Stepps, Gb, United KingdomCorporate (2 parents)Officer 2025-03-11 ~ nowIIF 1 - director → ME
- 9 11 Queen Street Quayside, Newcastle Upon Tyne, Tyne And WearDissolved corporate (1 parent)Officer 2014-02-27 ~ dissolvedIIF 7 - director → ME
- 1
CANNY BEDS LTD
- nowSKILLOGY UK LIMITED - 2018-05-22 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireCorporate (2 parents)Equity (Company account)-59,774 GBP2022-03-31Officer 2008-05-23 ~ 2008-09-16IIF 9 - director → ME - 2 14 Ashbrooke Crescent, Sunderland, EnglandCorporate (3 parents)Person with significant control 2023-01-10 ~ 2023-02-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bywell House, Bywell, Stocksfield, EnglandCorporate (3 parents)Equity (Company account)2,762,323 GBP2023-07-31Officer 2008-07-15 ~ 2008-10-10IIF 8 - director → ME
