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
- British born in March 1960
Kundi, Sonu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hughes Units 1-5 Warwick Court, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7FD, England
IIF 127 Sutton Close, Milton, Cambridge, Cambridgeshire, CB4 6DU
IIF 2Kings Orchard, Kings Mill Lane, Great Shelford, Cambridge, CB22 5EN, England
IIF 33b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 490, High Street, Newmarket, CB8 8FE, United Kingdom
IIF 590, High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom
IIF 6Dencora Court, 2 Meridian Way, Norwich, NR7 0TA
IIF 7
- British born in February 1960
Kundi, Sonu
Resident in United Kingdom
Registered addresses and corresponding companiesKings Orchard, Kings Mill Lane, Great Shelford, Cambridge, CB22 5EN, England
IIF 8
- born in March 1960
Kundi, Soni
Resident in United Kingdom
Registered addresses and corresponding companies90, High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom
IIF 9
- British born in March 1960
Kundi, Sonu
Resident in England
Registered addresses and corresponding companies90, High Street, Newmarket, CB8 8FE, England
IIF 10
- British born in March 1960
Mr Sonu Kundi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Mr Sonu Sonu Kundi
Resident in United Kingdom
Registered addresses and corresponding companies90, High Street, Newmarket, CB8 8FE, United Kingdom
IIF 14
- British born in July 1975
Kundi, Sonu
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kundi, Sonu
- British directorRegistered addresses and corresponding companies
Kundi, Sonu
3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 19
- British born in March 1960
Mr Sonu Kundi
Resident in England
Registered addresses and corresponding companiesKings View House, 3 Bartholemews Walk, Cambridgeshire Business Park Ely, Cambridgeshire, CB7 4EA
IIF 20
- British born in July 1975
Mr Sonu Kundi
Resident in England
Registered addresses and corresponding companies
- 1
BACKSPACE LTD
0882683234 Southern Cottages, Horton Road, Staines-upon-thames, MiddlesexDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
BORNEY DISPLAY SOLUTIONS LIMITED
- 2015-12-16 0935915390 High Street, Newmarket, SuffolkDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 12 - Has significant influence or control → OE - 3
- 4
CROMWELL SOLUTIONS LIMITED
- 2013-06-28 04668342D J PROPERTY COMPANY LIMITED
- 2006-07-13 04668342NOLCORN PROPERTIES LIMITED - 2003-07-063b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (7 parents, 3 offsprings)Officer2006-04-30 ~ nowIIF 3 - Director → ME2006-04-30 ~ nowIIF 19 - Secretary → ME - 5
CROMWELL IP LIMITED
130485293b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (5 parents)Officer2020-11-27 ~ nowIIF 4 - Director → ME - 6
DATAVIEW LTD
1167454234 Southern Cottages Horton Road, Staines-upon-thames, United KingdomDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-08 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of controlDE DONATO LIMITED
- 2014-09-01 08834136Dencora Court, 2 Meridian Way, NorwichDissolved Corporate (3 parents, 2 offsprings)Officer2014-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
NOLCOM ASSOCIATES LIMITED
- 2001-10-01 04248323Kings View House, 3 Bartholemews Walk, Cambridgeshire Business Park Ely, CambridgeshireDissolved Corporate (8 parents)Officer2001-07-11 ~ dissolvedIIF 2 - Director → ME2006-08-31 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-07-20 ~ dissolvedIIF 20 - Has significant influence or control → OE - 10
SAFARI SUNSET ELY LIMITED
1176172590 High Street, Newmarket, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 11
TPKM PROPERTY LTD
145935943b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (4 parents)Officer2023-01-16 ~ 2023-03-31IIF 10 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
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