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

Kundi, Sukvinder Singh

    Related profiles found in government register
  • Kundi, Sukvinder Singh
    British consultant born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Oakwood Court, Abbotsbury Road, London, W14 8JZ, United Kingdom

      IIF 1
  • Kundi, Sukhvinder Singh
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Stafford St, Mayfair, W1S 4RU, United Kingdom

      IIF 2
  • Kundi, Sukhvinder Singh
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 3 IIF 4

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 5

    • 38, Chatsworth Crescent, Hounslow, Middlesex, TW3 2PB, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Kundi, Sukhvinder Singh
    British managment born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Chatsworth Crescent, Hounslow, TW3 2PB, United Kingdom

      IIF 11
  • Mr Sukhvinder Singh Kundi
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kundi, Sukhvinder Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    CPOL GROUP LIMITED - 2024-06-13
    THE BAG REGISTER LIMITED - 2024-06-10
    8 Stafford St, Mayfair, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    CREATIVE PEOPLE HOLDINGS LIMITED - 2020-11-12
    38 Chatsworth Crescent, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,072 GBP2023-05-31
    Officer
    2020-05-06 ~ now
    IIF 6 - director → ME
    2020-05-06 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    38 Chatsworth Crescent, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,992 GBP2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 9 - director → ME
    2020-01-06 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    38 Chatsworth Crescent, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    38 Chatsworth Crescent, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -159,506 GBP2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 8 - director → ME
    2020-01-06 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    38 Chatsworth Crescent, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 10 - director → ME
    2020-05-06 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Flat 9 Higham House East, Carnworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    188,079 GBP2020-03-31
    Officer
    2018-04-01 ~ 2018-09-01
    IIF 5 - director → ME
  • 2
    FITZJAMES PROPERTIES LTD - 2015-06-05
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,969 GBP2018-06-30
    Officer
    2018-03-01 ~ 2018-09-01
    IIF 3 - director → ME
    2017-06-01 ~ 2017-09-06
    IIF 4 - director → ME
  • 3
    KAY TECHNOLOGY LIMITED - 2023-10-30
    KAY CLUB LIMITED - 2023-06-07
    MATTRESS DEALERS LIMITED - 2023-05-25
    KAY CLUB LIMITED - 2022-10-06
    11 St. Thomas Road, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    1,246,078 GBP2023-03-31
    Officer
    2019-09-24 ~ 2022-01-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.