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
Individuals in focus
Mr Aloke Kundu
Mr Aloke Kundu
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 1
65, Cranbrook Road, Ilford, IG1 4PG, England
Mr Aloke Kundu
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesKundu, Aloke
British accountant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 7 65, Cranbrook Road, Ilford, IG1 4PG, England
Kundu, Aloke
British manager born in December 1975Resident in England
Registered addresses and corresponding companiesMr Aloke Kumar Kundu
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesKundu, Aloke Kumar
British accounts manager born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RW, England
Kundu, Aloke Kumar
British manager born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesKundu, Aloke Kumar
British accountant born in December 1975Resident in Greater London
Registered addresses and corresponding companiesKundu, Aloke Kumar
British director born in December 1975Resident in Greater London
Registered addresses and corresponding companiesKundu, Aloke Kumar
British manager born in December 1975Resident in Greater London
Registered addresses and corresponding companiesKundu, Aloke
British accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesKundu, Aloke
British company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 65, Cranbrook Road, Ilford, IG1 4PG, England
Kundu, Aloke
British managing director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 65, Cranbrook Road, Ilford, IG1 4PG, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1COMPANY FORMATION EXPART LTD - 2015-05-13 65 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-79,028 GBP2020-06-30Officer
2014-06-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-07-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-500 GBP2017-11-30Officer 2015-11-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2014-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4CHURCHILL TRAINING LIMITED - 2014-06-05 Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 65 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-288 GBP2021-04-30Officer 2018-04-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6PROPERTY DEVELOPMENT PATH LIMITED - 2020-04-06GIANT PARTNERS LTD - 2020-07-08 65 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)552 GBP2021-05-31Officer 2017-05-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
14
- 1CHURCHILL TRAINING LIMITED - 2014-06-05 Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2011-03-09IIF 27 - Director → ME
- 2 65 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2025-01-31Officer 2021-01-20 ~ 2022-03-31IIF 7 - Director → MEPerson with significant control 2021-01-20 ~ 2022-03-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 93 Colney Hatch Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-20 ~ 2011-06-20IIF 26 - Director → ME
- 4 93 Colney Hatch Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-14 ~ 2010-09-14IIF 28 - Director → ME
- 5 65 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-214 GBP2024-07-31Officer 2017-07-06 ~ 2022-04-01IIF 23 - Director → MEPerson with significant control 2017-07-06 ~ 2022-04-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6 93 Colney Hatch Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-26 ~ 2011-05-31IIF 24 - Director → ME
- 7 Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,235 GBP2018-06-30Officer 2016-01-01 ~ 2016-01-01IIF 18 - Director → ME 2014-06-05 ~ 2015-12-31IIF 19 - Director → ME
- 8 Suite 3 Stewart House, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-03-20 ~ 2017-03-21IIF 21 - Director → MEPerson with significant control 2017-03-20 ~ 2017-03-21IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 65 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-11-30Officer 2019-11-14 ~ 2022-03-31IIF 34 - Director → MEPerson with significant control 2019-11-14 ~ 2022-03-31IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 65 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent, 22 offsprings)Equity (Company account)19,426 GBP2024-09-30Officer 2018-01-05 ~ 2022-03-30IIF 31 - Director → MEPerson with significant control 2018-01-05 ~ 2022-03-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11CHAINLINE LIMITED - 2001-07-26 65 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-14,597 GBP2024-12-24Officer 2018-01-05 ~ 2022-03-30IIF 32 - Director → MEPerson with significant control 2018-01-05 ~ 2022-03-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12 Taxpoint Direct Ltd, 96 Mae House ,marlborough Business Centre, George Lane, London, South Woodford, EnglandDissolved Corporate (1 parent)Equity (Company account)21 GBP2019-02-28Officer 2009-03-01 ~ 2010-03-01IIF 29 - Director → ME
- 13 65 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)709 GBP2024-07-31Officer 2013-01-22 ~ 2022-03-10IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-10IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 69 Sark Walk, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ 2010-09-01IIF 30 - Director → ME
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