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, Raj Kumar
Kundra, Raj Kumar
British business man born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38 The Drive, South Woodford, London, E18 2BL
Kundra, Raj Kumar
British company director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 72b, George Lane, South Woodford, E18 1JJ, United Kingdom
Kundra, Raj Kumar
British director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16, Canterbury Avenue, Ilford, IG1 3NA, United Kingdom
IIF 4 IIF 5 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 6 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 7 38 The Drive, South Woodford, London, E18 2BL
IIF 8 72b, George Lane, London, E18 1JJ, England
IIF 9 Luxe Pfs, 72b George Lane, South Woodford, London, E18 1JJ, England
Kundra, Raj Kumar
born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Raj Kumar Kundra
British born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesKundra, Raj Kumar
Registered addresses and corresponding companies
IIF 15 38, The Drive, London, E18 2BL, United Kingdom
- 1 Hunter House, 109 Snakes Lane West, Woodford, EssexDissolved Corporate (1 parent)Officer
2012-05-09 ~ dissolvedIIF 6 - Director → ME - 2 72b George Lane, LondonActive Corporate (3 parents)Equity (Company account)-182,654 GBP2024-03-31Officer 2016-07-10 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3KUNDRA FASHIONS & NOVELTIES LIMITED - 2011-11-01 72b George Lane, South WoodfordActive Corporate (1 parent)Equity (Company account)2,121,193 GBP2023-12-31Officer 2021-06-21 ~ nowIIF 2 - Director → MEPerson with significant control 2020-12-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 72 B, George Lane, LondonActive Corporate (5 parents, 1 offspring)Officer 2011-02-07 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2022-02-10 ~ nowIIF 13 - Right to appoint or remove members → OE
- 5 72b George Lane, LondonDissolved Corporate (2 parents)Officer 2012-02-02 ~ dissolvedIIF 8 - Director → ME
- 6 555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2011-05-26 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 1 555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)1,093,539 GBP2024-03-31Officer 2011-06-13 ~ 2015-11-10IIF 5 - Director → ME
- 2 72b George Lane, LondonActive Corporate (3 parents)Equity (Company account)-182,654 GBP2024-03-31Officer 2011-08-01 ~ 2013-07-01IIF 4 - Director → ME
- 3 Luxe Pfs 72b George Lane, South Woodford, LondonActive Corporate (1 parent)Equity (Company account)134,375 GBP2024-03-31Officer 2012-01-05 ~ 2013-07-01IIF 9 - Director → ME
- 4KUNDRA FASHIONS & NOVELTIES LIMITED - 2011-11-01 72b George Lane, South WoodfordActive Corporate (1 parent)Equity (Company account)2,121,193 GBP2023-12-31Officer 2004-04-30 ~ 2006-05-19IIF 7 - Director → ME ~ 1996-12-01IIF 1 - Director → ME
- 5 16 Canterbury Avenue, IlfordActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2013-08-09 ~ 2020-03-01IIF 3 - Director → ME
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