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.
Kundi, Sonu
Kundi, Sonu
British director born in July 1975Resident in England
Registered addresses and corresponding companiesKundi, Sonu
British commercial director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 3
90, High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom
Kundi, Sonu
British director born in March 1960Resident in England
Registered addresses and corresponding companiesMr Sonu Kundi
British born in July 1975Resident in England
Registered addresses and corresponding companiesKundi, Sonu
British Registered addresses and corresponding companiesKundi, Sonu
British directorRegistered addresses and corresponding companies
IIF 12 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
Kundi, Sonu
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kings Orchard, Kings Mill Lane, Great Shelford, Cambridge, CB22 5EN, England
Kundi, Sonu
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Sonu Kundi
British born in March 1960Resident in England
Registered addresses and corresponding companiesKundi, Soni
born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 90, High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom
Mr Sonu Sonu Kundi
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 90, High Street, Newmarket, CB8 8FE, United Kingdom
- 1 34 Southern Cottages, Horton Road, Staines-upon-thames, MiddlesexDissolved Corporate (1 parent)Equity (Company account)101 GBP2018-12-31Officer
2013-12-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
CB SQUARED LTD
- nowBORNEY DISPLAY SOLUTIONS LIMITED - 2015-12-16 90 High Street, Newmarket, SuffolkDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2015-01-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-17 ~ dissolvedIIF 18 - Has significant influence or control → OE - 3
CBS (ELY) LTD
- nowCROMWELL BUSINESS SYSTEMS LIMITED - 2013-06-25 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (3 parents)Equity (Company account)98 GBP2024-06-30Officer 2005-09-01 ~ nowIIF 13 - Director → ME 2006-08-31 ~ nowIIF 11 - Secretary → ME - 4CROMWELL SOLUTIONS LIMITED - 2013-06-28D J PROPERTY COMPANY LIMITED - 2006-07-13NOLCORN PROPERTIES LIMITED - 2003-07-06 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)234,731 GBP2025-06-29Officer 2006-04-30 ~ nowIIF 16 - Director → ME 2006-04-30 ~ nowIIF 12 - Secretary → ME
- 5 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (3 parents)Equity (Company account)147 GBP2025-06-30Officer 2020-11-27 ~ nowIIF 4 - Director → ME
- 6 34 Southern Cottages Horton Road, Staines-upon-thames, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,851 GBP2020-10-31Officer 2018-11-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7CROMWELL BUSINESS SOLUTIONS LTD - 2024-06-06 C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Ellough, Beccles, Suffolk, EnglandActive Corporate (7 parents)Equity (Company account)200,839 GBP2023-03-31Officer 2022-03-04 ~ nowIIF 14 - Director → ME
- 8
KINGSMILL LANE LIMITED
- nowDE DONATO LIMITED - 2014-09-01 Dencora Court, 2 Meridian Way, NorwichLiquidation Corporate (1 parent)Equity (Company account)4,903,556 GBP2024-01-31Officer 2014-01-07 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9NOLCOM ASSOCIATES LIMITED - 2001-10-01 Kings View House, 3 Bartholemews Walk, Cambridgeshire Business Park Ely, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)70 GBP2020-12-31Officer 2001-07-11 ~ dissolvedIIF 15 - Director → ME 2006-08-31 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 10 90 High Street, Newmarket, United KingdomDissolved Corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 11 90 High Street, Newmarket, SuffolkDissolved Corporate (3 parents)Officer 2017-12-06 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 1 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)8,351 GBP2025-06-30Officer 2023-01-16 ~ 2023-03-31IIF 5 - Director → ME
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