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, Joginderpal Singh
Kundi, Joginderpal Singh
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Park Avenue, Withernsea, HU19 2JX, England
Kundi, Joginderpal Singh
British born in June 1965Resident in Hong Kong
Registered addresses and corresponding companiesKundi, Joginderpal Singh
British company director born in June 1965Resident in Hong Kong
Registered addresses and corresponding companies
IIF 4 12, Daisy Fields, Bradford, BD2 1DZ, England
Kundi, Joginderpal Singh
British consultant born in June 1965Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5 12, Daisy Fields, Bradford, BD2 1DZ, United Kingdom
Kundi, Joginderpal Singh
British born in June 1965Resident in England
Registered addresses and corresponding companiesKundi, Joginderpal Singh
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 10 Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England
Kundi, Joginderpal Singh
British company director born in June 1965Registered addresses and corresponding companies
IIF 11 Suite G 12/f Wong Teck Building, 15 Kai Ming Street Tokwawan Kowloon, Hong Kong, FOREIGN
Mr Joginderpal Singh Kundi
British born in June 1965Resident in Hong Kong
Registered addresses and corresponding companiesMr Joginderpal Singh Kundi
British born in June 1965Resident in England
Registered addresses and corresponding companies
- 1 25 Park Avenue, Withernsea, EnglandActive Corporate (2 parents)Equity (Company account)80 GBP2023-09-30Officer
2022-12-07 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 25 Park Avenue, Withernsea, EnglandActive Corporate (2 parents)Equity (Company account)1,208 GBP2024-05-31Officer 2021-05-07 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Leigh House, St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Officer 2017-02-20 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 12 Daisy Fields, Bradford, United KingdomDissolved Corporate (3 parents)Officer 2019-10-21 ~ dissolvedIIF 5 - Director → ME
- 5 12 Daisy Fields, Bradford, EnglandDissolved Corporate (2 parents)Officer 2020-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 25 Park Avenue, Withernsea, EnglandActive Corporate (1 parent)Officer 2017-10-30 ~ nowIIF 1 - Director → ME
- 7 25 Park Avenue, Withernsea, EnglandActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 25 Park Avenue, Withernsea, EnglandActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9 2 Peyton Place, Greenwich, London, EnglandActive Corporate (3 parents)Equity (Company account)13,351 GBP2024-03-31Officer 2019-10-15 ~ nowIIF 3 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12 Daisy Fields, Bradford, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-10-21 ~ 2020-12-30IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05FORSTERS SHELFCO 150 LIMITED - 2002-05-28 22 Alcester Road, Moseley, BirminghamDissolved Corporate (4 parents)Officer 2007-09-12 ~ 2009-02-25IIF 11 - Director → ME
- 3VALANT HOMES LIMITED - 2024-10-15 Sterling House Maple Court, Tankersley, Barnsley, EnglandActive Corporate (2 parents)Equity (Company account)-1,444,320 GBP2024-03-31Officer 2021-03-31 ~ 2024-08-09IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.