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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kundi, Joginderpal Singh

    Related profiles found in government register
  • Kundi, Joginderpal Singh
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Avenue, Withernsea, HU19 2JX, England

      IIF 1 IIF 2
  • Kundi, Joginderpal Singh
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 3
  • Kundi, Joginderpal Singh
    British management consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Avenue, Withernsea, HU19 2JX, England

      IIF 4
  • Kundi, Joginderpal Singh
    British banker born in June 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Leigh House, St. Pauls Street, Leeds, LS1 2JT, England

      IIF 5
  • Kundi, Joginderpal Singh
    British company director born in June 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 12, Daisy Fields, Bradford, BD2 1DZ, England

      IIF 6
  • Kundi, Joginderpal Singh
    British consultant born in June 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 12, Daisy Fields, Bradford, BD2 1DZ, United Kingdom

      IIF 7
  • Kundi, Joginderpal Singh
    British director born in June 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 2, Peyton Place, Greenwich, London, SE10 8RS, England

      IIF 8
  • Kundi, Joginderpal Singh
    British company director born in June 1965

    Registered addresses and corresponding companies

    • Suite G 12/f Wong Teck Building, 15 Kai Ming Street Tokwawan Kowloon, Hong Kong, FOREIGN

      IIF 9
  • Kundi, Joginderpal Singh
    British developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Park Avenue, Withernsea, HU19 2JX, England

      IIF 10
  • Mr Joginderpal Singh Kundi
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joginderpal Singh Kundi
    British born in June 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 12, Daisy Fields, Bradford, BD2 1DZ, England

      IIF 14

    • 12, Daisy Fields, Bradford, BD2 1DZ, United Kingdom

      IIF 15

    • 2, Peyton Place, Greenwich, London, SE10 8RS, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Park Avenue, Withernsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    2022-12-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    25 Park Avenue, Withernsea, England
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Leigh House, St. Pauls Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 5 - Director → ME
  • 4
    12 Daisy Fields, Bradford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 5
    12 Daisy Fields, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    25 Park Avenue, Withernsea, England
    Active Corporate (1 parent)
    Officer
    2017-10-30 ~ now
    IIF 10 - Director → ME
  • 7
    25 Park Avenue, Withernsea, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    2 Peyton Place, Greenwich, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,495 GBP2023-03-31
    Officer
    2019-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    12 Daisy Fields, Bradford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-21 ~ 2020-12-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    VACCINE RESEARCH INTERNATIONAL LIMITED - 2002-07-05
    FORSTERS SHELFCO 150 LIMITED - 2002-05-28
    22 Alcester Road, Moseley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-09-12 ~ 2009-02-25
    IIF 9 - Director → ME
  • 3
    VALANT HOMES LIMITED - 2024-10-15
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,444,320 GBP2024-03-31
    Officer
    2021-03-31 ~ 2024-08-09
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.