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.
Bhundia, Sundip
Bhundia, Sundip
Swiss director born in July 1968Resident in Switzerland
Registered addresses and corresponding companiesBhundia, Sundeep
Swiss attorney born in July 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 4
67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
Bhudia, Sundeep Kanji
Swiss solicitor born in July 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 1, Rue De Contamines, Geneva, 1206, Switzerland
Bhundia, Sundeep
Swiss director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, HX1 5ER, England
Bhundia, Sundip
Swiss attorney born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesBhundia, Sundip
Swiss director born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, HX1 5ER, England
Mr Sundeep Kanji Bhundia
Swiss born in July 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF
Mr Sundeep Bhundia
Swiss born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, HX1 5ER, England
Sundeep Kanji Bhundia
Swiss born in July 1968Registered addresses and corresponding companies
IIF 12 2, Rue Charles Bonnet, Geneva, 1206, Switzerland
Mr Sundip Bhundia
Swiss born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 67 High Street, Chobham, SurreyDissolved Corporate (1 parent)Officer
2011-11-08 ~ dissolvedIIF 4 - Director → ME - 2 Asb Law Llp, Origin Two, 106 High Street, Crawley, West SussexDissolved Corporate (5 parents)Officer 2013-10-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 48 Eastcastle Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-03-23 ~ dissolvedIIF 2 - Director → ME
- 4 Elsie Whiteley Innovation Centre ,office 1, Hopwood Lane, Halifax, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-209,754 GBP2025-03-31Officer 2013-09-13 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 14 - Has significant influence or control → OE
- 5EF (EC4) LIMITED - 2019-02-08ETHOS FOODS (W1A) LIMITED - 2021-07-08 Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)-214,344 GBP2023-10-31Officer 2019-02-08 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 13 - Has significant influence or control → OE
- 6 6 Flat 202 Ioanni Stylianou, Nicosia, CyprusRegistered Corporate (4 parents)Beneficial owner 2018-03-08 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
- 7
SANNE LABS LIMITED
- nowSUNRIKA (UK) LIMITED - 2023-07-06 Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)-259,063 GBP2024-05-31Officer 2022-05-26 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8 38 Haycroft Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)-615,375 GBP2024-02-29Officer 2021-03-12 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 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 Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax, EnglandActive Corporate (2 parents)Officer 2016-05-12 ~ 2016-06-29IIF 5 - Director → ME
- 2 34 South Molton Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2014-07-03 ~ 2015-06-22IIF 1 - Director → ME
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