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 Sundip Bhundia
- Swiss born in July 1968
Mr Sundip Bhundia
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss born in July 1968
Bhundia, Sundip
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss born in July 1968
Mr Sundeep Bhundia
Resident in United Kingdom
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, HX1 5ER, England
IIF 7
- Swiss born in July 1968
Mr Sundeep Kanji Bhundia
Resident in Switzerland
Registered addresses and corresponding companiesOrigin Two, 106 High Street, Crawley, West Sussex, RH10 1BF
IIF 8
- Swiss born in July 1968
Bhundia, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, HX1 5ER, England
IIF 9
- Swiss director born in July 1968
Bhundia, Sundip
Resident in Switzerland
Registered addresses and corresponding companies - Swiss solicitor born in July 1968
Bhudia, Sundeep Kanji
Resident in Switzerland
Registered addresses and corresponding companies1, Rue De Contamines, Geneva, 1206, Switzerland
IIF 13
- Swiss attorney born in July 1968
Bhundia, Sundeep
Resident in Switzerland
Registered addresses and corresponding companies67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
IIF 14
- Swiss born in July 1968Registered addresses and corresponding companies
Sundeep Kanji Bhundia
2, Rue Charles Bonnet, Geneva, 1206, Switzerland
IIF 15
- 1
BHUNDIA YULAN
0783916767 High Street, Chobham, SurreyDissolved Corporate (1 parent)Officer2011-11-08 ~ dissolvedIIF 14 - Director → ME - 2
CENTRAL EUROPE INDUSTRIES PLC
08733870Asb Law Llp, Origin Two, 106 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2013-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ETHOS FOODS (SAH) LIMITED
1127312548 Eastcastle Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 11 - Director → ME - 4
ETHOS FOODS (UK) LIMITED
08690020Elsie Whiteley Innovation Centre ,office 1, Hopwood Lane, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
ETHOS FOODS (W1A) LIMITED
- 2021-07-08 11606882EF (EC4) LIMITED
- 2019-02-08 11606882Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 1 - Has significant influence or control → OE - 6
LUTON OPERATING COMPANY LIMITED
10176900Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax, EnglandActive Corporate (4 parents)Officer2016-05-12 ~ 2016-06-29IIF 13 - Director → ME - 7
OPENWIDE INVESTMENTS LIMITED
OE0288796 Flat 202 Ioanni Stylianou, Nicosia, CyprusRegistered Corporate (4 parents, 1 offspring)Beneficial owner2018-03-08 ~ nowIIF 15 - Ownership of shares - More than 25% → OE - 8
RENE DUB LIMITED
0911581334 South Molton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-07-03 ~ 2015-06-22IIF 10 - Director → ME - 9
SUNRIKA (UK) LIMITED
- 2023-07-06 14132873Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, EnglandActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANNE LIMITED
1002690638 Haycroft Gardens, London, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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