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

Mr Nicky Kundnani

    Related profiles found in government register
  • Mr Nicky Kundnani
    American born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 105, 348 Queenstown Road, Lanson Building, London, SW11 8QQ, United Kingdom

      IIF 1
  • Mr Nicky Gope Kundnani
    American born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 142, Central Street, Clerkenwell, London, EC1V 8AR, United Kingdom

      IIF 2 IIF 3
  • Nicky Gope Kundnani
    American born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beechwood Lane, Culcheth, Warrington, WA3 4HJ, United Kingdom

      IIF 4
  • Kundnani, Nicky
    American consultant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Kundnani, Nicky
    American director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 6
  • Kundnani, Nicky Gope
    American company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, 74 Back Church Lane, London, E1 1LX, United Kingdom

      IIF 7
  • Kundnani, Nicky Gope
    American director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 74 Back Church Lane, Unit 8, London, E1 1LX, United Kingdom

      IIF 8 IIF 9

    • 74, Unit 8, Back Church Lane, London, E1 1LX

      IIF 10

    • Unit 1, 74 Back Church Lane, London, E1 1LX, England

      IIF 11

    • Unit 8, 74 Back Church Lane, London, E1 1LX, England

      IIF 12

    • 6 Beechwood Lane, Culcheth, Warrington, WA3 4HJ, United Kingdom

      IIF 13
  • Kundnani, Nicky Gope
    American managing director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 142 Central Street, Clerkenwell, London, EC1V 8AR, United Kingdom

      IIF 14
  • Kundnani, Nicky Gope
    American company director born in May 1987

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Kundnani, Nicky
    American company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, 74 Back Church Lane, London, E1 1LX, England

      IIF 18
  • Kundnani, Nicky
    Usa managing director born in May 1987

    Resident in United States

    Registered addresses and corresponding companies

    • 10685b, Hazelhurst Dr, Houston, 77043, Usa

      IIF 19
  • Kundnani, Nicky

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -81,935 GBP2023-07-31
    Person with significant control
    2017-07-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    GBE CAPITAL LIMITED - 2019-05-03
    GF CAPITAL MANAGEMENT LTD - 2018-03-07
    5th Floor 142 Central Street, Clerkenwell, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950,685 GBP2024-06-30
    Officer
    2025-01-30 ~ now
    IIF 14 - director → ME
  • 3
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 19 - director → ME
  • 4
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,023,968 GBP2023-06-30
    Officer
    2025-02-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    955,152 GBP2023-06-30
    Officer
    2025-02-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BLACKTHORN FS LIMITED - 2023-12-07
    SYNC CAPITAL HOLDINGS LIMITED - 2020-08-27
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,281,726 GBP2023-12-31
    Officer
    2024-01-02 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -81,935 GBP2023-07-31
    Officer
    2017-07-03 ~ 2023-07-31
    IIF 5 - director → ME
    2017-07-03 ~ 2023-07-31
    IIF 20 - secretary → ME
  • 2
    GBE CAPITAL LIMITED - 2019-05-03
    GF CAPITAL MANAGEMENT LTD - 2018-03-07
    5th Floor 142 Central Street, Clerkenwell, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950,685 GBP2024-06-30
    Officer
    2021-08-08 ~ 2023-07-31
    IIF 11 - director → ME
  • 3
    SENIT REMITTANCE LIMITED - 2019-01-28
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,632,508 GBP2023-12-31
    Officer
    2018-12-14 ~ 2023-07-31
    IIF 9 - director → ME
  • 4
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,023,968 GBP2023-06-30
    Officer
    2021-06-18 ~ 2023-07-31
    IIF 12 - director → ME
  • 5
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-01 ~ 2023-07-31
    IIF 10 - director → ME
  • 6
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    955,152 GBP2023-06-30
    Officer
    2022-06-10 ~ 2023-08-01
    IIF 13 - director → ME
  • 7
    BLACKTHORN FS LIMITED - 2023-12-07
    SYNC CAPITAL HOLDINGS LIMITED - 2020-08-27
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,281,726 GBP2023-12-31
    Officer
    2018-04-06 ~ 2023-07-31
    IIF 18 - director → ME
  • 8
    SCS CARD LIMITED - 2024-05-11
    BLACKTHORN CARD SERVICES LIMITED - 2024-04-23
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -104,217 GBP2023-09-30
    Officer
    2020-09-08 ~ 2023-07-31
    IIF 7 - director → ME
  • 9
    142, Central Street, Clerkenwell, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    798,624 GBP2023-12-31
    Officer
    2018-03-15 ~ 2018-06-12
    IIF 6 - director → ME
  • 10
    MK FINTECH LIMITED - 2023-03-16
    142 Central Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,948 GBP2023-12-31
    Officer
    2021-11-16 ~ 2022-09-20
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.