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 Amit Paul Kundra
- British born in August 2016
Mr Amit Paul Kundra
Resident in England
Registered addresses and corresponding companies871 Cannock Road, Wednesfield, Wolverhampton, WV10 8QA, England
IIF 1
- British businessman born in August 1986
Kundra, Amit Paul
Resident in England
Registered addresses and corresponding companies45a, Market Place, Bawtry, Doncaster, DN10 6JL, England
IIF 2
- British comany director born in August 1986
Kundra, Amitpaul Singh
Resident in England
Registered addresses and corresponding companies45a Market Place, Market Place, Bawtry, Doncaster, DN10 6JL, England
IIF 3
- British born in August 1986
Mr Amitpaul Singh Kundra
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1986
Kundra, Amitpaul Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Bennetthorpe, Doncaster, South Yorkshire, DN2 6AD, United Kingdom
IIF 6
- British adminitration born in August 1986
Kundra, Amitpaul Singh
Resident in United Kingdom
Registered addresses and corresponding companies79, Manor Drive, Bennetthorpe, Doncaster, South Yorkshire, DN2 6BU, England
IIF 7
- British company director born in August 1986
Kundra, Amitpaul Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1986
Kundra, Amitpaul Singh
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 12
- British company director born in August 1986
Kundra, Amitpaul
Resident in United Kingdom
Registered addresses and corresponding companies45a, Market Place, Bawtry, DN10 6JL, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Kundra, Amitpaul Singh
45a Market Place, Bawtry, DN10 6JL, England
IIF 14
- 145a Market Place Market Place, Bawtry, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 10 - Director → ME
- 22 Bennetthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-02-03 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2023-02-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 479 Manor Drive, Bennetthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-12-07 ~ dissolvedIIF 7 - Director → ME
- 545a Market Place Bawtry, Doncaster, EnglandDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 9 - Director → ME
- 145a Market Place, Bawtry, United KingdomDissolved Corporate (1 parent)Officer2016-08-16 ~ 2016-10-22IIF 13 - Director → ME2016-12-05 ~ 2016-12-05IIF 3 - Director → ME
- 231st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer2015-11-18 ~ 2016-10-05IIF 14 - Secretary → ME
- 3MARVELLOUS RETAIL SALES LIMITED - 2016-09-13MOSAIC RECRUITMENT SOLUTIONS LIMITED - 2016-05-27871 Cannock Road Wednesfield, Wolverhampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)83,183 GBP2015-09-30Officer2016-09-21 ~ 2016-10-27IIF 2 - Director → MEPerson with significant control2016-09-21 ~ 2016-10-27IIF 1 - Ownership of shares – 75% or more → OE
- 418 Forest Hall, Newcastle Upon Tyne, EnglandDissolved CorporateOfficer2016-01-05 ~ 2016-01-25IIF 8 - Director → ME
- 545 Market Place, Bawtry, Doncaster, South YorkshireDissolved CorporateOfficer2016-03-21 ~ 2016-03-22IIF 11 - Director → ME
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