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, Amit Kumar
- British born in July 1980
Kundra, Amit Kumar
Resident in England
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 United Kingdom
Registered addresses and corresponding companies61 Cheapside, London, EC2V 6AX, United Kingdom
IIF 672b, George Lane, London, E18 1JJ, England
IIF 7 IIF 8 IIF 9 (more)72b, George Lane, London, E18 1JJ, United Kingdom
IIF 1172b, George Lane, South Woodford, London, E18 1JJ, United Kingdom
IIF 1238 The Drive, South Woodford, London, E18 2BL
IIF 1372b, George Lane, South Woodford, London, E18 1JJ, United Kingdom
IIF 14
- 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 17555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 18555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 19 IIF 2072b, George Lane, London, E18 1JJ, United Kingdom
IIF 2138 The Drive, South Woodford, London, E18 2BL
IIF 2238, The Drive, South Woodford, London, E18 2BL, United Kingdom
IIF 23
- British property consultant born in July 1980
Kundra, Amit Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Amit Kumar Kundra
Resident in England
Registered addresses and corresponding companies72b, George Lane, London, E18 1JJ, England
IIF 26
- 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 2772, B, George Lane, London, E18 1JJ
IIF 2872b George Lane, George Lane, London, E18 1JJ, England
IIF 2972b, George Lane, London, E18 1JJ, England
IIF 30 IIF 315th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 3272b, George Lane, South Woodford, London, E18 1JJ, United Kingdom
IIF 3324, Westview Drive, Woodford Green, Essex, IG8 8LU
IIF 34
- British born in July 1980
Mr Amit Kumar Kundra
Resident in United Kingdom
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 7 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 2
CROWN CHOICE FINANCE LTD
0764962972b George Lane, LondonActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 3
CROWNCHOICE DEVELOPMENTS LTD
0772507372b George Lane, LondonActive Corporate (4 parents)Officer2013-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 35 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 25 - Director → ME2004-02-11 ~ 2004-04-30IIF 24 - Director → ME - 7
KIDDIE BEES LIMITED
0991504572b George Lane, London, United KingdomActive Corporate (3 parents)Officer2022-08-08 ~ nowIIF 11 - Director → ME2015-12-14 ~ 2019-10-23IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 8 - Director → ME - 972b George Lane, London, United KingdomActive Corporate (2 parents)Officer2017-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 1072b George Lane, South Woodford, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-03-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - 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 4 - LLP Designated Member → ME2013-07-01 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove members as a member of a firm → OEIIF 28 - 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 23 - Director → ME - 13555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-25 ~ nowIIF 12 - Director → ME
- 14
OLIVER TWIST DEVELOPMENTS LTD
08240484555-557 Cranbrook Road, IlfordDissolved Corporate (5 parents)Officer2012-10-04 ~ 2014-02-13IIF 19 - Director → ME - 15
PEACH ENTERTAINMENT LIMITED
06537096555-557 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2008-03-20 ~ 2011-04-20IIF 13 - Director → ME - 16555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2013-05-14 ~ dissolvedIIF 20 - Director → ME
- 17
PEACH INVESTMENTS LIMITED
0512381939 The Mall, Ealing, LondonDissolved Corporate (1 parent)Officer2004-05-10 ~ dissolvedIIF 22 - Director → ME - 18
RADHA RADHA
0793239372b George Lane, LondonDissolved Corporate (5 parents)Officer2013-03-01 ~ 2014-11-20IIF 15 - 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 32 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 27 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - 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 6 - Director → ME - 23
WOODFORD ASSET LIMITED
1621457172b George Lane, London, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 16 - Director → ME
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