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, Tarlochan Singh
- British born in November 1963
Kundi, Tarlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tax Advisory Partnership, Lower Ground Floor, 14 Devonshire Square, London, EC2M 4YT, United Kingdom
IIF 1
- British engineer born in November 1963
Kundi, Tarlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Kundi, Tarlochan Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Kundi, Tarlochan Singh
Resident in Singapore
Registered addresses and corresponding companies - British senior executive born in November 1963
Kundi, Tarlochan Singh
Resident in Singapore
Registered addresses and corresponding companies - British born in November 1963
Mr Tarlochan Singh Kundi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tax Advisory Partnership, Lower Ground Floor, London, EC2M 4YT, United Kingdom
IIF 10
- British engineer born in November 1963Registered addresses and corresponding companies
Kundi, Tarlochan Singh
10 Woodland Avenue, Earlsdon, Coventry, CV5 6DB
IIF 11
- born in November 1963
Kundi, Tarlochan Singh
Resident in Singapore
Registered addresses and corresponding companies4, Old Park Lane, London, W1K 1QW, England
IIF 12
- British born in November 1963
Mr Tarlochan Singh Kundi
Resident in Singapore
Registered addresses and corresponding companies - United Kingdom born in November 1963
Mr Tarlochan Singh Kundi
Resident in Singapore
Registered addresses and corresponding companies11-12, Old Bond Street, Mayfair, London, W1S 4PN, England
IIF 15
- 1
RE PARTNERS LLP
- 2007-12-10 OC3329514 Old Park Lane, Mayfair, London, EnglandActive Corporate (5 parents)Officer2007-11-20 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 2FCC ENVIRONMENT (UK) LIMITED - nowWASTE RECYCLING GROUP PLC - 2003-07-313 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (74 parents, 30 offsprings)Officer2004-09-01 ~ 2005-04-27IIF 2 - Director → ME
- 3FCC RECYCLING (UK) LIMITED - nowWASTENOTTS LIMITED - 2002-07-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (55 parents, 8 offsprings)Officer2004-09-01 ~ 2005-04-27IIF 3 - Director → ME
- 4
PANTRAK LTD.
12666212C/o Tax Advisory Partnership Lower Ground Floor, 14 Devonshire Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)40,774 GBP2024-03-31Officer2020-06-12 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COUCHPETAL LIMITED
- 2007-10-08 063874024 Old Park Lane, Mayfair, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2007-10-08 ~ 2014-12-12IIF 8 - Director → ME2016-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
REAF GP (SCOTLAND) LIMITED
SC33203750 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 3 offsprings)Officer2016-05-31 ~ nowIIF 6 - Director → ME2007-10-08 ~ 2014-12-12IIF 9 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
STONELEIGH GARDENS MANAGEMENT COMPANY LIMITED
139088337 Haseley Manor, Birmingham Road, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)-1,800 GBP2024-03-31Officer2022-02-11 ~ nowIIF 5 - Director → ME - 8
STONELEIGH GARDENS SPV LIMITED
136580647 Haseley Manor Birmingham Road, Hatton, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)-1,799 GBP2024-03-31Officer2021-10-04 ~ nowIIF 4 - Director → ME - 9VELOCITY 177 LIMITED - 1995-06-21Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (35 parents)Officer2001-09-18 ~ 2003-07-31IIF 11 - Director → ME
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