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.
Kundra, Amitpaul Singh
Kundra, Amitpaul Singh
British adminitration born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
79, Manor Drive, Bennetthorpe, Doncaster, South Yorkshire, DN2 6BU, England
Kundra, Amitpaul Singh
British company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesKundra, Amitpaul Singh
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Kundra, Amitpaul
British company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 45a, Market Place, Bawtry, DN10 6JL, United Kingdom
Kundra, Amitpaul Singh
born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Bennetthorpe, Doncaster, South Yorkshire, DN2 6AD, United Kingdom
Kundra, Amitpaul Singh
British comany director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 9 45a Market Place, Market Place, Bawtry, Doncaster, DN10 6JL, England
Mr Amitpaul Singh Kundra
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesKundra, Amit Paul
British businessman born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 12 45a, Market Place, Bawtry, Doncaster, DN10 6JL, England
Kundra, Amitpaul Singh
Registered addresses and corresponding companies
IIF 13 45a Market Place, Bawtry, DN10 6JL, England
Mr Amit Paul Kundra
British born in August 2016Resident in England
Registered addresses and corresponding companies
IIF 14 871 Cannock Road, Wednesfield, Wolverhampton, WV10 8QA, England
- 1 45a Market Place Market Place, Bawtry, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer
2015-06-12 ~ dissolvedIIF 4 - Director → ME - 2 2 Bennetthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-02-03 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2023-02-03 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 79 Manor Drive, Bennetthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2015-12-07 ~ dissolvedIIF 1 - Director → ME
- 5 45a Market Place Bawtry, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 3 - Director → ME
- 1 45a Market Place, Bawtry, United KingdomDissolved Corporate (1 parent)Officer 2016-08-16 ~ 2016-10-22IIF 7 - Director → ME 2016-12-05 ~ 2016-12-05IIF 9 - Director → ME
- 2 31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2015-11-18 ~ 2016-10-05IIF 13 - Secretary → ME
- 3MARVELLOUS RETAIL SALES LIMITED - 2016-09-13MOSAIC RECRUITMENT SOLUTIONS LIMITED - 2016-05-27 871 Cannock Road Wednesfield, Wolverhampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)83,183 GBP2015-09-30Officer 2016-09-21 ~ 2016-10-27IIF 12 - Director → MEPerson with significant control 2016-09-21 ~ 2016-10-27IIF 14 - Ownership of shares – 75% or more → OE
- 4 18 Forest Hall, Newcastle Upon Tyne, EnglandDissolved CorporateOfficer 2016-01-05 ~ 2016-01-25IIF 2 - Director → ME
- 5 45 Market Place, Bawtry, Doncaster, South YorkshireDissolved CorporateOfficer 2016-03-21 ~ 2016-03-22IIF 5 - Director → ME
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