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 Parminder Singh Kundi
Mr Parminder Singh Kundi
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
37, Bluebell Drive, Bedworth, Warwickshire, CV12 0GE, United Kingdom
IIF 3 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 4 62, Holbrook Lane, Coventry, CV6 4AB, United Kingdom
IIF 5 Rollasons Yard, Rear Of 103-105, Windmill Road, Coventry, CV6 7AT, England
IIF 6 190, High Holborn, London, WC1V 7BH, England
IIF 7 IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kundi, Parminder Singh
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Rollasons Yard, Rear Of 103-105, Windmill Road, Coventry, CV6 7AT, England
Kundi, Parminder Singh
British company director born in May 1981Resident in England
Registered addresses and corresponding companiesKundi, Parminder Singh
British director born in May 1981Resident in England
Registered addresses and corresponding companiesKundi, Parminder Singh
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesKundi, Parminder
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer
2022-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 37 Bluebell Drive, Bedworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 15 - Director → ME 2024-03-01 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 37 Bluebell Drive, Bedworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-868 GBP2023-09-30Officer 2020-09-15 ~ dissolvedIIF 14 - Director → ME 2020-09-15 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 190 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2023-06-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 Rollasons Yard Rear Of 103-105, Windmill Road, Coventry, EnglandActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 62 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer 2024-04-15 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Victoria House 44-45 Queens Road, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2007-10-31 ~ dissolvedIIF 17 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 190 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-06 ~ 2024-06-08IIF 11 - Director → ME
- 2 47 Dorset Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-45,472 GBP2019-08-31Officer 2012-12-13 ~ 2022-07-21IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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