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.
Mr Kamaljeet Singh Kundi
- British born in July 1960
Mr Kamaljeet Singh Kundi
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Mr Kamaljeet Singh Kundi
Resident in United Kingdom
Registered addresses and corresponding companies - British Citizen born in July 1960
Kundi, Kamaljeet Singh
Resident in England
Registered addresses and corresponding companies11 Queen Street, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3UG, United Kingdom
IIF 525, Warrington Road, Fawdon Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2PU, United Kingdom
IIF 6 IIF 7 IIF 825 Warrington Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6RP
IIF 9Units 4-7, Whitleybay Metro Station, Station Road, Whitley Bay, Tyne & Wear, NE26 2QY
IIF 10
- British born in July 1960
Kundi, Kamaljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, Bond Adams Solicitors, 94 London Road, Leicester, LE2 0QS, United Kingdom
IIF 11The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 1225, Warrington Road, Fawdon, Newcastle Upon Tyne, NE3 2PU, United Kingdom
IIF 13 IIF 14 IIF 1519, Kirkwood Avenue, Stepps, Gb, G33 6GD, United Kingdom
IIF 16
- 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 17
- British born in July 1960
Singh Kundi, Kamaljeet
Resident in England
Registered addresses and corresponding companies14, Ashbrooke Crescent, Sunderland, SR2 7HX, England
IIF 18
- 1
BROADWAY MILE INN LIMITED
06773908Broaway Mile Inn, The Broadway, Tynemouth, Tyne & WearDissolved Corporate (2 parents)Officer2008-12-16 ~ dissolvedIIF 8 - Director → ME - 2CANNY BEDS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-05SKILLOGY UK LIMITED
- 2018-05-22 06601570C/o Conselia Limited, Dalton House 1 Hawksworth Street, Ilkley, West YorkshireLiquidation Corporate (8 parents)Officer2008-05-23 ~ 2008-09-16IIF 6 - Director → ME - 3
DIWAN EL ARABI COMMUNITY INTEREST COMPANY
1397342314 Ashbrooke Crescent, Sunderland, EnglandDissolved Corporate (5 parents)Officer2022-08-15 ~ 2025-08-10IIF 18 - Director → MEPerson with significant control2023-01-10 ~ 2023-02-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-10 ~ 2025-08-10IIF 1 - 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 14 - 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 11 - Director → ME - 6
KHAWA LIMITED
06177198Bedi House, 20 Stanhope Street, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2007-03-21 ~ dissolvedIIF 9 - 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 10 - Director → ME - 8
KK3 CONSULTANT LTD
1225029725 Warrington Road, Fawdon, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
MEDIC-HEALTH LTD
1491531525 Warrington Road, Fawdon, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 13 - 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 16 - Director → ME - 13
SKILLOGY INTERNATIONAL LIMITED
06646383Bywell House, Bywell, Stocksfield, EnglandActive Corporate (6 parents)Officer2008-07-15 ~ 2008-10-10IIF 7 - Director → ME - 14
STEM CELL NE LTD
0891543611 Queen Street Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 5 - Director → ME
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