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.
Kunda, Thomas Fulechi
- British born in May 1955
Kunda, Thomas Fulechi
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1955
Kunda, Thomas Fulechi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1955
Kunda, Thomas Fulechi
Resident in United Kingdom
Registered addresses and corresponding companies22, Watlings Close, Croydon, Surrey, CR0 7XQ, United Kingdom
IIF 7
- British financial accountant born in May 1955
Kunda, Thomas Fulechi
Resident in United Kingdom
Registered addresses and corresponding companies56, Mitcham Road, Croydon, Surrey, CR0 3RG
IIF 8
- British pastor born in May 1955
Kunda, Thomas Fulechi
Resident in United Kingdom
Registered addresses and corresponding companies56a, Mitcham Road, Croydon, Surrey, CR0 3RG
IIF 9
- British none born in May 1955
Kunda, Tom
Resident in United Kingdom
Registered addresses and corresponding companies56a, Mitcham Rd, Croydon, Surrey, CR0 3RG
IIF 10
- British security consultant born in May 1955
Kunda, Tom
Resident in United Kingdom
Registered addresses and corresponding companies56a, Mitcham Road, Croydon, Surrey, CR0 3RG
IIF 11
- British born in May 1955
Mr Thomas Fulechi Kunda
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1955
Mr Tom Kunda
Resident in United Kingdom
Registered addresses and corresponding companies21, Newnham Close, Thornton Heath, Croydon, Surrey, CR7 8ER
IIF 17
- British born in May 1955
Mr Thomas Fulechi Kunda
Resident in England
Registered addresses and corresponding companiesPalmcroy House, 387 London Road, Croydon, Surrey, CR0 3PB
IIF 18
- Registered addresses and corresponding companies
Kunda, Thomas Fulechi
22, Watlings Close, Croydon, Surrey, CR0 7XQ, United Kingdom
IIF 19
- 1
AFRICAN SOCIAL AND CULTURAL FORUM LTD
1341617022 Watlings Close, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
CARING FOR CARERS GOLD LTD
1662828665 Christie Drive, Croydon, United KingdomActive Corporate (2 parents)Person with significant control2025-08-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
FAMILIES TOGETHER COMMUNITY ASSISTANCE LTD
1239086856 Mitcham Road, Croydon, SurreyDissolved Corporate (3 parents)Officer2022-04-01 ~ dissolvedIIF 8 - Director → ME - 4
FAMILIES TOGETHER COMMUNITY LTD
- 2019-05-24 1189948056a Mitcham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
KEY-GUARDS-SECURITY LIMITED
- 2019-03-29 1004519556a Mitcham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
PPPS CONSULTING COMPANY LTD
08656106Palmcroy House, 387 London Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2013-08-19 ~ dissolvedIIF 6 - Director → ME - 7
REDEEMED HOUSE OF FAITH & HEALING LTD
0901047696 Park Lane, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 3 - Director → ME - 8
HOUSE OF FAITH CHRISTIAN CENTRE LTD
- 2020-06-25 1011142656a Mitcham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 9 - Director → ME - 9
TFK INFRASTRUCTURE CONSULTANCY LTD
1168580656a Mitcham Road, Croydon, SurreyActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
TOM & CO. ACCOUNTANTS LTD
08460005Palmcroy House, 387 London Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OE - 11
TRANS-DELTA CAPITAL UK LTD
1534604622 Watlings Close, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 1 - Director → ME2023-12-12 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-12-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
ZAMBIA INVESTMENT LINK LTD
08223106420b High Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-20 ~ dissolvedIIF 4 - Director → ME
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