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, Kamaljeet Singh
- British Citizen born in July 1960
Kundi, Kamaljeet Singh
Resident in England
Registered addresses and corresponding companies - British Citizen businessman born in July 1960
Kundi, Kamaljeet Singh
Resident in England
Registered addresses and corresponding companies - British Citizen director born in July 1960
Kundi, Kamaljeet Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Kundi, Kamaljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1960
Kundi, Kamaljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 12
- British consultant born in July 1960
Kundi, Kamaljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies25, Warrington Road, Fawdon, Newcastle Upon Tyne, NE3 2PU, United Kingdom
IIF 13
- British born in July 1960
Mr Kamaljeet Singh Kundi
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Singh Kundi, Kamaljeet
Resident in England
Registered addresses and corresponding companies14, Ashbrooke Crescent, Sunderland, SR2 7HX, England
IIF 16
- British born in July 1960
Mr Kamaljeet Singh Kundi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BROADWAY MILE INN LIMITED
06773908Broaway Mile Inn, The Broadway, Tynemouth, Tyne & WearDissolved Corporate (2 parents)Officer2008-12-16 ~ dissolvedIIF 1 - Director → ME - 2CANNY BEDS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-05SKILLOGY UK LIMITED
- 2018-05-22 06601570Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (7 parents)Officer2008-05-23 ~ 2008-09-16IIF 5 - Director → ME - 3
DIWAN EL ARABI COMMUNITY INTEREST COMPANY
1397342314 Ashbrooke Crescent, Sunderland, EnglandDissolved Corporate (5 parents)Officer2022-08-15 ~ 2025-08-10IIF 16 - Director → MEPerson with significant control2023-02-10 ~ 2025-08-10IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-10 ~ 2023-02-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HOPE(HELPING OTHER PEOPLE TO EXCEL) COMMUNITY INTEREST COMPANY
1643198525 Warrington Road, Fawdon, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 9 - Director → ME - 5
INDO BRIT TRADE BUREAU CIC
16067671Richmond House Bond Adams Solicitors, 94 London Road, Leicester, United KingdomActive Corporate (3 parents)Officer2024-11-08 ~ nowIIF 7 - Director → ME - 6
KHAWA LIMITED
06177198Bedi House, 20 Stanhope Street, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2007-03-21 ~ dissolvedIIF 2 - Director → ME - 7
KISII RESTAURANT LIMITED
06773887Units 4-7 Whitleybay Metro Station, Station Road, Whitley Bay, Tyne & WearDissolved Corporate (2 parents)Officer2008-12-16 ~ dissolvedIIF 6 - Director → ME - 8
KK3 CONSULTANT LTD
1225029725 Warrington Road, Fawdon, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
MEDIC-HEALTH LTD
1491531525 Warrington Road, Fawdon, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MYSCAN AI LIMITED
1278393525 Warrington Road, Fawdon, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-07-31 ~ dissolvedIIF 8 - Director → ME - 11
NATIONAL ASIAN BUSINESS ASSOCIATION LIMITED
07795068Excel House, 3 Duke Street, Bedford, EnglandDissolved Corporate (11 parents)Officer2011-10-03 ~ dissolvedIIF 12 - Director → ME - 12
SCOTTISH ASIAN BUSINESS ASSOCIATION CIC
SC84017419 Kirkwood Avenue, Stepps, Gb, United KingdomActive Corporate (3 parents)Officer2025-03-11 ~ nowIIF 11 - Director → ME - 13
SKILLOGY INTERNATIONAL LIMITED
06646383Bywell House, Bywell, Stocksfield, EnglandActive Corporate (6 parents)Officer2008-07-15 ~ 2008-10-10IIF 4 - Director → ME - 14
STEM CELL NE LTD
0891543611 Queen Street Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 3 - Director → ME
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