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 Kuldip Thandi
- British born in October 1957
Mr Kuldip Thandi
Resident in England
Registered addresses and corresponding companies8, Zion Place, Gravesend, DA12 1BH, United Kingdom
IIF 1
- British director born in October 1957
Thandi, Kuldip
Resident in England
Registered addresses and corresponding companies - British sales born in October 1957
Thandi, Kuldip
Resident in England
Registered addresses and corresponding companiesSydney House, Colchester Road, West Berghult, Essex, CO6 3JU, England
IIF 4
- British commercial property agent born in October 1957
Thandi, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies8, Zion Place, Gravesend, Kent, DA121BH, United Kingdom
IIF 5
- British director born in October 1957
Thandi, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies8, Zion Place, Graverend, DA12 1BH, United Kingdom
IIF 6
- British property consultant born in October 1957
Thandi, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies9, Zion Place, Gravesend, Kent, DA12 1BH, England
IIF 7
- British property developer born in October 1957
Thandi, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies219a, Western Road, London, SW19 2QD, England
IIF 8
- British self-employed born in October 1957
Thandi, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies20, Stanger Road, London, SE25 5JU, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Thandi, Kuldip
8, Zion Place, Gravesend, Kent, DA121BH, United Kingdom
IIF 109, Zion Place, Gravesend, Kent, DA12 1BH, United Kingdom
IIF 1120, Stanger Road, London, SE25 5JU, United Kingdom
IIF 12219 Western Road, First Floor Flat, London, SW19 2QD, England
IIF 13219, Western Road, London, SW19 2QD, United Kingdom
IIF 14219a, Western Road, London, SW19 2QD, England
IIF 15Sydney House, Colchester Road, West Berghult, Essex, CO6 3JU, England
IIF 16
- 1
ALEXANDRA ENTERPRISES LTD
074842199 Zion Place, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 7 - Director → ME - 2
BERKELEY MAYFAIR LTD
101298978 Zion Place, Gravesend, United KingdomDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 3 - Director → ME2016-04-18 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-04-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BERKELEY MAYFAIR PROPERTIES LIMITED
102219299 Zion Place, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ dissolvedIIF 11 - Secretary → ME - 4
BROOKES & EVANS CONSULTANTS LTD
09264918219 Western Road First Floor Flat, London, EnglandDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 2 - Director → ME2014-10-15 ~ dissolvedIIF 13 - Secretary → ME - 5
NATUREZONE HEALTHCARE LTD
09511596219a Western Road, London, EnglandDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 8 - Director → ME2015-03-26 ~ dissolvedIIF 15 - Secretary → ME - 6
SOFT CORPORATION LTD
0854171620 Stanger Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 9 - Director → ME2013-05-23 ~ dissolvedIIF 12 - Secretary → ME - 7Sydney House Essex, Colchester West Berghult, Essex, EnglandDissolved Corporate (3 parents)Officer2014-10-24 ~ dissolvedIIF 6 - Director → ME
- 8Sydney House, Colchester Road, West Berghult, Essex, EnglandDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 4 - Director → ME2014-10-17 ~ dissolvedIIF 16 - Secretary → ME
- 9
WALTER SAUNDERS CONSULTANTS LIMITED
09283349Fleet House, New Bridge Street, LondonDissolved Corporate (7 parents)Officer2014-10-28 ~ 2015-03-02IIF 5 - Director → ME2014-10-28 ~ 2015-03-02IIF 10 - Secretary → ME
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