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 Sonu Kundi
- British born in March 1960
Mr Sonu Kundi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Mr Sonu Sonu Kundi
Resident in United Kingdom
Registered addresses and corresponding companies90, High Street, Newmarket, CB8 8FE, United Kingdom
IIF 4
- British born in March 1960
Kundi, Sonu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hughes Units 1-5 Warwick Court, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7FD, England
IIF 527 Sutton Close, Milton, Cambridge, Cambridgeshire, CB4 6DU
IIF 6Kings Orchard, Kings Mill Lane, Great Shelford, Cambridge, CB22 5EN, England
IIF 73b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 890, High Street, Newmarket, CB8 8FE, United Kingdom
IIF 990, High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom
IIF 10Dencora Court, 2 Meridian Way, Norwich, NR7 0TA
IIF 11
- British born in March 1960
Mr Sonu Kundi
Resident in England
Registered addresses and corresponding companiesKings View House, 3 Bartholemews Walk, Cambridgeshire Business Park Ely, Cambridgeshire, CB7 4EA
IIF 12
- British born in February 1960
Kundi, Sonu
Resident in United Kingdom
Registered addresses and corresponding companiesKings Orchard, Kings Mill Lane, Great Shelford, Cambridge, CB22 5EN, England
IIF 13
- British born in July 1975
Mr Sonu Kundi
Resident in England
Registered addresses and corresponding companies - born in March 1960
Kundi, Soni
Resident in United Kingdom
Registered addresses and corresponding companies90, High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom
IIF 16
- British born in March 1960
Kundi, Sonu
Resident in England
Registered addresses and corresponding companies90, High Street, Newmarket, CB8 8FE, England
IIF 17
- British born in July 1975
Kundi, Sonu
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kundi, Sonu
- British directorRegistered addresses and corresponding companies
Kundi, Sonu
3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 22
- 1
BACKSPACE LTD
0882683234 Southern Cottages, Horton Road, Staines-upon-thames, MiddlesexDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BORNEY DISPLAY SOLUTIONS LIMITED
- 2015-12-16 0935915390 High Street, Newmarket, SuffolkDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
- 4
CROMWELL SOLUTIONS LIMITED
- 2013-06-28 04668342D J PROPERTY COMPANY LIMITED
- 2006-07-13 04668342NOLCORN PROPERTIES LIMITED - 2003-07-063b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (7 parents, 3 offsprings)Officer2006-04-30 ~ nowIIF 7 - Director → ME2006-04-30 ~ nowIIF 22 - Secretary → ME - 5
CROMWELL IP LIMITED
130485293b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (5 parents)Officer2020-11-27 ~ nowIIF 8 - Director → ME - 6
DATAVIEW LTD
1167454234 Southern Cottages Horton Road, Staines-upon-thames, United KingdomDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-08 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of controlDE DONATO LIMITED
- 2014-09-01 08834136Dencora Court, 2 Meridian Way, NorwichDissolved Corporate (3 parents, 2 offsprings)Officer2014-01-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9
NOLCOM ASSOCIATES LIMITED
- 2001-10-01 04248323Kings View House, 3 Bartholemews Walk, Cambridgeshire Business Park Ely, CambridgeshireDissolved Corporate (8 parents)Officer2001-07-11 ~ dissolvedIIF 6 - Director → ME2006-08-31 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-07-20 ~ dissolvedIIF 12 - Has significant influence or control → OE - 10
SAFARI SUNSET ELY LIMITED
1176172590 High Street, Newmarket, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 11
TPKM PROPERTY LTD
145935943b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (4 parents)Officer2023-01-16 ~ 2023-03-31IIF 17 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
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