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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kundu, Aloke Kumar

    Related profiles found in government register
  • Kundu, Aloke Kumar
    British born in December 1975

    Resident in Greater London

    Registered addresses and corresponding companies
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 1
  • Kundu, Aloke Kumar
    British accountant born in December 1975

    Resident in Greater London

    Registered addresses and corresponding companies
    • 7, Brett Gardens, Degenham, Essex, RM9 6DP, United Kingdom

      IIF 2
    • 69, Sark Walk, Custom House, London, Greater London, E16 3PU, United Kingdom

      IIF 3
  • Kundu, Aloke Kumar
    British director born in December 1975

    Resident in Greater London

    Registered addresses and corresponding companies
    • 69, Sark Walk Custom House, London, E16 3PU, England

      IIF 4
    • 69, Sark Walk, London, E16 3PU, England

      IIF 5
  • Kundu, Aloke Kumar
    British manager born in December 1975

    Resident in Greater London

    Registered addresses and corresponding companies
    • 69, Sark Walk, Custom House, London, E16 3PU

      IIF 6
    • 69, Sark Walk, London, United Kingdom, E16 3PU, United Kingdom

      IIF 7
  • Kundu, Aloke Kumar
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 8
  • Kundu, Aloke Kumar
    British accounts manager born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RW, England

      IIF 9
  • Kundu, Aloke Kumar
    British manager born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RW, England

      IIF 10 IIF 11
    • Suite 3, Stewart House, Barking, Essex, IG11 8RW, United Kingdom

      IIF 12
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 13
  • Kundu, Aloke
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kundu, Aloke
    British accountant born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 16
  • Kundu, Aloke
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 17
  • Kundu, Aloke
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 18
  • Kundu, Aloke
    British manager born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RW, England

      IIF 19 IIF 20
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 21
  • Mr Aloke Kundu
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aloke Kumar Kundu
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RW, England

      IIF 27 IIF 28 IIF 29
    • Suite 3, Stewart House, Barking, Essex, IG11 8RW, United Kingdom

      IIF 30
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 31 IIF 32 IIF 33
  • Mr Aloke Kundu
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    CARGO & LOGISTICS GIANT LTD
    - now 09106488 09883567
    COMPANY FORMATION EXPART LTD
    - 2015-05-13 09106488 09109034
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-07-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 2
    CARGO GIANT LIMITED
    09883567 09106488
    Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 3
    COMPANY FORMATION EXPERT LTD
    09109034 09106488
    Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 4
    COMPANY FORMATION GIANT LTD
    - now 07557913
    CHURCHILL TRAINING LIMITED
    - 2014-06-05 07557913
    Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 19 - Director → ME
    2011-03-09 ~ 2011-03-09
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 5
    COMPANY FORMATION HOUSE LIMITED
    13148523
    65 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-20 ~ 2022-03-31
    IIF 18 - Director → ME
    Person with significant control
    2021-01-20 ~ 2022-03-31
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 6
    DREAM MULTI SERVICES LTD
    07674251
    93 Colney Hatch Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-06-20
    IIF 3 - Director → ME
  • 7
    EXCLUSIVE SERVICES (LONDON) LIMITED
    07375685
    93 Colney Hatch Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-14 ~ 2010-09-14
    IIF 5 - Director → ME
  • 8
    FUTURE DREAM LIMITED
    10853348
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-06 ~ 2022-04-01
    IIF 8 - Director → ME
    Person with significant control
    2017-07-06 ~ 2022-04-01
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 9
    GARAM MASALA LTD
    07649353
    93 Colney Hatch Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-26 ~ 2011-05-31
    IIF 2 - Director → ME
  • 10
    GIANT PARTNERS LTD
    09072222 10747433
    Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ 2015-12-31
    IIF 10 - Director → ME
    2016-01-01 ~ 2016-01-01
    IIF 9 - Director → ME
  • 11
    GOLDEN RECRUITMENT LIMITED
    10680330
    Suite 3 Stewart House, Barking, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ 2017-03-21
    IIF 12 - Director → ME
    Person with significant control
    2017-03-20 ~ 2017-03-21
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    LOCAL BUSINESS POINT LIMITED
    10150909
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 13
    NEW COMPANY REGISTRATION LIMITED
    12315585
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-14 ~ 2022-03-31
    IIF 14 - Director → ME
    Person with significant control
    2019-11-14 ~ 2022-03-31
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 14
    PINNACLE FREELANCE LIMITED
    05562195 05562364... (more)
    65 Cranbrook Road, Ilford, England
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2018-01-05 ~ 2022-03-30
    IIF 16 - Director → ME
    Person with significant control
    2018-01-05 ~ 2022-03-30
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm OE
  • 15
    PINNACLE FREELANCE SERVICES LIMITED
    - now 04242973 05562364... (more)
    CHAINLINE LIMITED - 2001-07-26
    65 Cranbrook Road, Ilford, England
    Active Corporate (8 parents, 30 offsprings)
    Officer
    2018-01-05 ~ 2022-03-30
    IIF 15 - Director → ME
    Person with significant control
    2018-01-05 ~ 2022-03-30
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm OE
  • 16
    PROPERTY MANAGEMENT & DEVELOPMENT LTD
    - now 10747433
    GIANT PARTNERS LTD
    - 2020-07-08 10747433 09072222
    PROPERTY DEVELOPMENT PATH LIMITED
    - 2020-04-06 10747433
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 32 - Right to appoint or remove directors OE
  • 17
    PROPERTY POINT INVESTMENTS LIMITED
    06112549 15189379
    Taxpoint Direct Ltd, 96 Mae House ,marlborough Business Centre, George Lane, London, South Woodford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-01 ~ 2010-03-01
    IIF 6 - Director → ME
  • 18
    TAX GIANT LIMITED
    08369730
    65 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2013-01-22 ~ 2022-03-10
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    THE TAXSOLUTIONS GB LIMITED
    07002771
    69 Sark Walk, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.