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 born in October 1957Registered addresses and corresponding companies
Thandi, Kuldip
9 King Harold Way, Bexleyheath, Kent, DA7 5QU
IIF 5
- British born in October 1957
Thandi, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies18 King Harolds Way, West Heath, Kent, DA7 5QY
IIF 6
- 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 7
- 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 8
- 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 9
- 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 10
- 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 11
- British Registered addresses and corresponding companies
Thandi, Kuldip
9 King Harold Way, Bexleyheath, Kent, DA7 5QU
IIF 12
- Registered addresses and corresponding companies
Thandi, Kuldip
8, Zion Place, Gravesend, Kent, DA121BH, United Kingdom
IIF 139, Zion Place, Gravesend, Kent, DA12 1BH, United Kingdom
IIF 1420, Stanger Road, London, SE25 5JU, United Kingdom
IIF 15219 Western Road, First Floor Flat, London, SW19 2QD, England
IIF 16219, Western Road, London, SW19 2QD, United Kingdom
IIF 17219a, Western Road, London, SW19 2QD, England
IIF 18Sydney House, Colchester Road, West Berghult, Essex, CO6 3JU, England
IIF 19
- 1
ALEXANDRA ENTERPRISES LTD
074842199 Zion Place, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 9 - 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 17 - 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 14 - 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 16 - Secretary → ME - 5
GUARDIAN ESTATE AGENTS & BROKERS LIMITED
05033505347 Brighton Road, South Croydon, SurryDissolved Corporate (4 parents)Officer2007-04-01 ~ dissolvedIIF 6 - Director → ME - 6
NATUREZONE HEALTHCARE LTD
09511596219a Western Road, London, EnglandDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 10 - Director → ME2015-03-26 ~ dissolvedIIF 18 - Secretary → ME - 7
SOFT CORPORATION LTD
0854171620 Stanger Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 11 - Director → ME2013-05-23 ~ dissolvedIIF 15 - Secretary → ME - 8
UNITED PORTFOLIOS LIMITED
069965255a Pennethorne Road, London, EnglandDissolved Corporate (4 parents)Officer2009-08-20 ~ dissolvedIIF 5 - Director → ME - 9
VICTOR KNIGHT LIMITED
05952183491 Lordship Lane, Dulwich, LondonDissolved Corporate (2 parents)Officer2006-10-02 ~ dissolvedIIF 12 - Secretary → ME - 10Sydney House Essex, Colchester West Berghult, Essex, EnglandDissolved Corporate (3 parents)Officer2014-10-24 ~ dissolvedIIF 8 - Director → ME
- 11Sydney House, Colchester Road, West Berghult, Essex, EnglandDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 4 - Director → ME2014-10-17 ~ dissolvedIIF 19 - Secretary → ME
- 12
WALTER SAUNDERS CONSULTANTS LIMITED
09283349Fleet House, New Bridge Street, LondonDissolved Corporate (7 parents)Officer2014-10-28 ~ 2015-03-02IIF 7 - Director → ME2014-10-28 ~ 2015-03-02IIF 13 - Secretary → ME
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