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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sundeep Kanji Bhundia

    Related profiles found in government register
  • Mr Sundeep Kanji Bhundia
    Swiss born in July 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF

      IIF 1
  • Sundeep Kanji Bhundia
    Swiss born in July 1968

    Registered addresses and corresponding companies

    • 2, Rue Charles Bonnet, Geneva, 1206, Switzerland

      IIF 2
  • Bhudia, Sundeep Kanji
    Swiss solicitor born in July 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Rue De Contamines, Geneva, 1206, Switzerland

      IIF 3
  • Mr Sundeep Bhundia
    Swiss born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, HX1 5ER, England

      IIF 4
  • Bhundia, Sundip
    Swiss director born in July 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 5

    • 1 Rue De Contamines, Geneva, 1206, Switzerland

      IIF 6

    • Rue Francois-bellot, Geneva, 1206, Switzerland

      IIF 7
  • Bhundia, Sundeep
    Swiss attorney born in July 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 8
  • Mr Sundip Bhundia
    Swiss born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, HX1 5ER, England

      IIF 9

    • Elsie Whiteley Innovation Centre, ,office 1, Hopwood Lane, Halifax, HX1 5ER, England

      IIF 10

    • 38, Haycroft Gardens, London, NW10 3BN, England

      IIF 11
  • Bhundia, Sundeep
    Swiss director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, HX1 5ER, England

      IIF 12
  • Bhundia, Sundip
    Swiss attorney born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, ,office 1, Hopwood Lane, Halifax, HX1 5ER, England

      IIF 13

    • 38, Haycroft Gardens, London, NW10 3BN, England

      IIF 14
  • Bhundia, Sundip
    Swiss director born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, HX1 5ER, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    48 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Elsie Whiteley Innovation Centre ,office 1, Hopwood Lane, Halifax, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -198,217 GBP2024-03-31
    Officer
    2013-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    ETHOS FOODS (W1A) LIMITED - 2021-07-08
    EF (EC4) LIMITED - 2019-02-08
    Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    -214,344 GBP2023-10-31
    Officer
    2019-02-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    6 Flat 202 Ioanni Stylianou, Nicosia, Cyprus
    Registered Corporate (4 parents, 1 offspring)
    Beneficial owner
    2018-03-08 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 7
    SUNRIKA (UK) LIMITED - 2023-07-06
    Elsie Whiteley Innovation Centre, Office 1, Hopwood Lane, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    38 Haycroft Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -383,948 GBP2023-02-28
    Officer
    2021-03-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax, England
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ 2016-06-29
    IIF 3 - Director → ME
  • 2
    34 South Molton Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ 2015-06-22
    IIF 5 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.