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 Deepak Vinaykumar Kuntawala
- British born in May 1972
Mr Deepak Vinaykumar Kuntawala
Resident in England
Registered addresses and corresponding companies15, Stratton Street, London, W1J 8LQ, England
IIF 1
- British company director born in May 1972
Kuntawala, Deepak Vinaykumar
Resident in England
Registered addresses and corresponding companies15, Stratton Street, London, W1J 8LQ, England
IIF 2
- British company director born in May 1972
Kuntawala, Deepak
Resident in England
Registered addresses and corresponding companies - British company director born in May 1972
Kuntawalla, Deepak
Resident in England
Registered addresses and corresponding companiesCurzon House, 64 Clifton Street, London, London, EC2A 4HB, England
IIF 5
- born in May 1972
Kuntawala, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Kuntawala, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1972
Kuntawala, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies79, Sandy Lane, Cheam, Surrey, SM2 7EP
IIF 12
- British director born in May 1972
Kuntawala, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British property investment born in May 1972
Kuntawala, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in May 1972
Kuntawala, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CREATIVE PROPERTY VENTURES LIMITED
0497094637 Warren Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-07-01 ~ 2008-04-03IIF 13 - Director → ME - 2
DVK ARGW LTD
087142321 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Officer2013-10-02 ~ dissolvedIIF 18 - Director → ME - 3
DVK GLOBAL SUPPLY CHAIN FINANCE LIMITED
- 2012-11-19 07769030Curzon House, 64 Clifton Street, London, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-09-01 ~ dissolvedIIF 5 - Director → ME2012-10-11 ~ 2013-04-02IIF 15 - Director → ME - 4
DVK CAPITAL LIMITED
07038366Green Park House 15, Stratton Street, LondonDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 11 - Director → ME - 5
DVK CORPORATE LIMITED
08296461Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, EnglandDissolved Corporate (5 parents)Officer2013-09-01 ~ dissolvedIIF 4 - Director → ME - 6
DVK FOUNDATION
07034081Green Park House 15, Stratton Street, LondonDissolved Corporate (8 parents)Officer2009-10-08 ~ dissolvedIIF 12 - Director → ME - 7DVK CAPITAL MARKETS LIMITED - 2012-11-1930 St. Mary Axe, London, EnglandDissolved Corporate (2 parents)Officer2013-04-20 ~ dissolvedIIF 16 - Director → ME
- 8
DVK PVT EQUITY GROUP LLP
- 2011-02-02 OC360649Green Park House , 15 Stratton Street, London , UkDissolved Corporate (2 parents)Officer2011-01-06 ~ dissolvedIIF 8 - LLP Designated Member → ME - 9Green Park House, Stratton Street, LondonDissolved Corporate (3 parents)Officer2013-11-07 ~ dissolvedIIF 19 - Director → ME
- 10
DVK PROPERTY LIMITED
083510551 Kings Avenue, LondonDissolved Corporate (2 parents)Officer2013-01-08 ~ dissolvedIIF 17 - Director → ME - 11214 Tooting High Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12Curzon House, 64 Clifton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-10-11 ~ dissolvedIIF 14 - Director → ME
- 13
MINTQUE FINANCE LLP
OC360100144-146 Kings Cross Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-07 ~ dissolvedIIF 7 - LLP Member → ME - 14
MW KVD CONSULTANCY LIMITED
0858257629th Floor The Gherkin, St. Mary Axe, London, EnglandDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 3 - Director → ME - 1537 Warren Street, LondonDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 16
DVK INTERNATIONAL LIMITED
- 2009-10-17 057812731 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2006-05-01 ~ dissolvedIIF 9 - Director → ME - 17
DVK 11 POINT CENTRAL LTD
- 2009-10-17 06575643109 Brian Avenue, Croydon, SurreyDissolved Corporate (2 parents)Officer2008-04-24 ~ dissolvedIIF 10 - Director → ME
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