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 Kumar Kundra
- British born in July 1980
Mr Amit Kumar Kundra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Mr Amit Kumar Kundra
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE
IIF 572, B, George Lane, London, E18 1JJ
IIF 672b George Lane, George Lane, London, E18 1JJ, England
IIF 772b, George Lane, London, E18 1JJ, England
IIF 8 IIF 95th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 1072b, George Lane, South Woodford, London, E18 1JJ, United Kingdom
IIF 1124, Westview Drive, Woodford Green, Essex, IG8 8LU
IIF 12
- British born in July 1980
Amit Kumar Kundra
Resident in England
Registered addresses and corresponding companies72b, George Lane, London, E18 1JJ, England
IIF 13
- British born in July 1980
Kundra, Amit Kumar
Resident in United Kingdom
Registered addresses and corresponding companies61 Cheapside, London, EC2V 6AX, United Kingdom
IIF 1472b, George Lane, London, E18 1JJ, England
IIF 15 IIF 16 IIF 17 (more)72b, George Lane, London, E18 1JJ, United Kingdom
IIF 1972b, George Lane, South Woodford, London, E18 1JJ, United Kingdom
IIF 2038 The Drive, South Woodford, London, E18 2BL
IIF 2172b, George Lane, South Woodford, London, E18 1JJ, United Kingdom
IIF 22
- British company director born in July 1980
Kundra, Amit Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1980
Kundra, Amit Kumar
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE
IIF 25555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 26555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 27 IIF 2872b, George Lane, London, E18 1JJ, United Kingdom
IIF 2938 The Drive, South Woodford, London, E18 2BL
IIF 3038, The Drive, South Woodford, London, E18 2BL, United Kingdom
IIF 31
- British property consultant born in July 1980
Kundra, Amit Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1980
Kundra, Amit Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Kundra, Amit Kumar
Resident in England
Registered addresses and corresponding companies
- 1
ASSETROCK ESSEX LTD
11296703555-557 Cranbrook Road Gants Hill ,ilford, Essex, United KingdomActive Corporate (1 parent)Officer2018-04-06 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 2
CROWN CHOICE FINANCE LTD
0764962972b George Lane, LondonActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 3
CROWNCHOICE DEVELOPMENTS LTD
0772507372b George Lane, LondonActive Corporate (4 parents)Officer2013-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CROWNCHOICE LIMITED
01387222Oakleigh House, Church Lane, Bulphan, Upminster, EssexActive Corporate (9 parents)Person with significant control2023-07-06 ~ 2023-09-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CROWNCHOICE PROPERTIES LTD
07659990Luxe Pfs 72b George Lane, South Woodford, LondonActive Corporate (4 parents)Officer2013-07-01 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
KUNDRA FASHIONS & NOVELTIES LIMITED
- 2011-11-01 0124612272b George Lane, South WoodfordActive Corporate (5 parents)Officer2005-11-01 ~ 2013-05-21IIF 33 - Director → ME2004-02-11 ~ 2004-04-30IIF 32 - Director → ME - 7
KIDDIE BEES LIMITED
0991504572b George Lane, London, United KingdomActive Corporate (3 parents)Officer2022-08-08 ~ nowIIF 19 - Director → ME2015-12-14 ~ 2019-10-23IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KPP PROPERTIES LIMITED
0916546572b George Lane, LondonActive Corporate (2 parents)Officer2014-08-07 ~ nowIIF 16 - Director → ME - 972b George Lane, London, United KingdomActive Corporate (2 parents)Officer2017-06-23 ~ nowIIF 37 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1072b George Lane, South Woodford, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-03-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 11
KUNDRA HOLDINGS LLP
OC36155672 B, George Lane, LondonActive Corporate (8 parents, 1 offspring)Officer2011-02-07 ~ 2011-02-07IIF 34 - LLP Designated Member → ME2013-07-01 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove members as a member of a firm → OEIIF 6 - Right to appoint or remove members → OE - 12LUXE PROPERTY AND FINANCIAL SERVICES LIMITED - now
LUXE PFS LIMITED
- 2015-10-02 0731053272b George Lane, LondonActive Corporate (2 parents)Officer2010-07-09 ~ 2011-02-15IIF 31 - Director → ME - 13555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-25 ~ nowIIF 20 - Director → ME
- 14
OLIVER TWIST DEVELOPMENTS LTD
08240484555-557 Cranbrook Road, IlfordDissolved Corporate (5 parents)Officer2012-10-04 ~ 2014-02-13IIF 27 - Director → ME - 15
PEACH ENTERTAINMENT LIMITED
06537096555-557 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2008-03-20 ~ 2011-04-20IIF 21 - Director → ME - 16555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2013-05-14 ~ dissolvedIIF 28 - Director → ME
- 17
PEACH INVESTMENTS LIMITED
0512381939 The Mall, Ealing, LondonDissolved Corporate (1 parent)Officer2004-05-10 ~ dissolvedIIF 30 - Director → ME - 18
RADHA RADHA
0793239372b George Lane, LondonDissolved Corporate (5 parents)Officer2013-03-01 ~ 2014-11-20IIF 23 - Director → ME - 19
REDMAN SW LTD
085153305th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 20Unit 1 Frontier Works, Queen Street, London, EnglandDissolved Corporate (5 parents)Officer2014-07-15 ~ 2017-06-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2124 Westview Drive, Woodford Green, EssexDissolved Corporate (3 parents)Officer2014-07-15 ~ 2017-06-28IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
SILK (CLYDE STREET) LIMITED
09165023Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United KingdomActive Corporate (4 parents)Officer2014-08-06 ~ 2014-12-02IIF 14 - Director → ME - 23
WOODFORD ASSET LIMITED
1621457172b George Lane, London, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 24
ZING DEVELOPMENTS (LONDON) LTD
0890739972b George Lane, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 24 - Director → ME
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