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.
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Kondal, Havnek Singh
Kondal, Havnek Singh
British born in October 1988Resident in England
Registered addresses and corresponding companiesKondal, Havnek Singh
British director born in October 1988Resident in England
Registered addresses and corresponding companiesKondal, Havnek Singh
British director of development born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 10
2, Bramley Close, Twickenham, TW2 7EU, United Kingdom
Kondal, Havnek Singh
British it professional born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 11 31, Coniston Road, Twickenham, TW2 7HH, England
Kondal, Havnek Singh
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1a, Strathearn Road, London, SW19 7LH, United Kingdom
Mr Havnek Singh Kondal
British born in October 1988Resident in England
Registered addresses and corresponding companiesMr Havnek Singh Kondal
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 18 31, 31 Coniston Road, Twickenham, TW2 7HH, United Kingdom
Singh Kondal, Havnek
British executive director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2, Bramley Close, Twickenham, TW2 7EU, United Kingdom
Havnek Singh Kondal
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1a, Strathearn Road, London, SW19 7LH, United Kingdom
- 1 10 Evergreen Drive, West Drayton, United KingdomDissolved Corporate (3 parents)Officer
2016-06-22 ~ dissolvedIIF 9 - Director → ME - 2 1a Strathearn Road, London, United KingdomActive Corporate (1 parent)Officer 2025-11-12 ~ nowIIF 12 - Director → MEPerson with significant control 2025-11-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3 1a Strathearn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 2 Bramley Close, TwickenhamDissolved Corporate (3 parents)Officer 2014-01-21 ~ dissolvedIIF 19 - Director → ME
- 5 1a Strathearn Road, WimbledonActive Corporate (2 parents, 1 offspring)Equity (Company account)3,225,018 GBP2024-01-31Officer 2016-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
OPTIONS LOGISTICS LTD
- now7&7 CONSULTING LTD - 2024-06-26 1a Strathearn Road, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)1,583 GBP2024-08-31Officer 2024-06-13 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7PADEL REVOLUTION LTD - 2024-04-12OPTIONS (PROPERTIES) DIRECT LTD - 2023-06-13 1a Strathearn Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2021-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Performance Cars (london) Ltd 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-12-21 ~ dissolvedIIF 7 - Director → ME
- 9 Unit 2 Popham Close, Hanworth, Feltham, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 10 31 Coniston Road, TwickenhamActive Corporate (1 parent)Equity (Company account)2,026 GBP2024-04-30Officer 2014-04-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11 2 Bramley Close, Twickenham, United KingdomDissolved Corporate (3 parents)Officer 2012-01-05 ~ dissolvedIIF 10 - Director → ME
- 1 9 Reigate Road, Sidlow, Reigate, United KingdomActive Corporate (2 parents)Equity (Company account)-378,967 GBP2025-06-30Officer 2019-01-31 ~ 2024-04-22IIF 11 - Director → ME
- 2
WHITE & WHITE CARS LTD
- nowWHITE & WHITE RENTAL LTD - 2017-01-23 85 Snowden Avenue, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-29,784 GBP2024-12-31Officer 2017-01-06 ~ 2023-02-17IIF 8 - Director → ME
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