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.
Kundnani, Gope Shyamdas
Kundnani, Gope Shyamdas
Indian company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 1
142, Central Street, Clerkenwell, London, EC1V 8AR, United Kingdom
Kundnani, Gope Shyamdas
Indian director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 2 142, Central Street, Clerkenwell, London, EC1V 8AR, United Kingdom
Kundnani, Gope Shyamdas
Indian shareholder born in February 1957Resident in England
Registered addresses and corresponding companiesKundnani, Gope Shyamdas
Indian entrepreneur born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 1, 74 Back Church Lane, London, E1 1LX
Mr Gope Shyamdas Kundnani
Indian born in February 1957Resident in England
Registered addresses and corresponding companiesKundnani, Gope
Indian director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gope Shyamdas Kundnani
Indian born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 1, 74 Back Church Lane, London, E1 1LX
- 1
ALCHEMY MARKETS LIMITED
- nowALCHEMY CAPITAL MARKETS LIMITED - 2018-10-30ALCHEMY MARKETS LIMITED - 2018-02-22 5th Floor, 142 Central Street, Clerkenwell, London, EnglandCorporate (3 parents)Equity (Company account)50,000 GBP2023-11-30Officer
2017-11-28 ~ nowIIF 9 - director → ME - 2
APSI HOLDINGS LIMITED
- nowALCHEMY PRIME HOLDINGS LIMITED - 2023-12-16 142, Central Street, Clerkenwell, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)2,989,834 GBP2023-06-30Officer 2021-08-12 ~ nowIIF 2 - director → MEPerson with significant control 2021-08-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3 142, Central Street, Clerkenwell, London, United KingdomCorporate (3 parents)Equity (Company account)-585,178 GBP2023-10-31Person with significant control 2022-10-31 ~ nowIIF 10 - Has significant influence or control → OE
- 4 21 Ashley Road, Altrincham, England, EnglandDissolved corporate (2 parents)Equity (Company account)-64,707 GBP2024-07-31Officer 2024-07-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 142, Central Street, Clerkenwell, London, United KingdomCorporate (1 parent, 5 offsprings)Equity (Company account)798,624 GBP2023-12-31Officer 2016-12-09 ~ nowIIF 1 - director → MEPerson with significant control 2017-01-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 142, Central Street, Clerkenwell, London, United KingdomCorporate (3 parents)Equity (Company account)-585,178 GBP2023-10-31Officer 2022-10-31 ~ 2024-07-05IIF 5 - director → ME
- 2 21 Ashley Road, Altrincham, England, EnglandDissolved corporate (2 parents)Equity (Company account)-64,707 GBP2024-07-31Officer 2021-01-01 ~ 2023-05-11IIF 3 - director → ME
