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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aloke Kumar Kundu

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Aloke Kumar Kundu
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RW, England

      IIF 1 IIF 2 IIF 3
    • Suite 3, Stewart House, Barking, Essex, IG11 8RW, United Kingdom

      IIF 4
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 5 IIF 6 IIF 7
  • Mr Aloke Kundu
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kundu, Aloke Kumar
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RW, England

      IIF 13 IIF 14 IIF 15
    • Suite 3, Stewart House, Barking, Essex, IG11 8RW, United Kingdom

      IIF 16
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 17 IIF 18
  • Mr Aloke Kundu
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 19
  • Kundu, Aloke
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kundu, Aloke Kumar
    British born in December 1975

    Resident in Greater London

    Registered addresses and corresponding companies
    • 7, Brett Gardens, Degenham, Essex, RM9 6DP, United Kingdom

      IIF 24
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 25
    • 69, Sark Walk, Custom House, London, E16 3PU

      IIF 26
    • 69, Sark Walk Custom House, London, E16 3PU, England

      IIF 27
    • 69, Sark Walk, Custom House, London, Greater London, E16 3PU, United Kingdom

      IIF 28
    • 69, Sark Walk, London, E16 3PU, England

      IIF 29
    • 69, Sark Walk, London, United Kingdom, E16 3PU, United Kingdom

      IIF 30
  • Kundu, Aloke
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RW, England

      IIF 31 IIF 32
    • 65, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 33 IIF 34
child relation
Offspring entities and appointments 19
  • 1
    CARGO & LOGISTICS GIANT LTD
    - now 09106488 09883567
    COMPANY FORMATION EXPART LTD
    - 2015-05-13 09106488 09109034
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-07-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CARGO GIANT LIMITED
    09883567 09106488
    Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    COMPANY FORMATION EXPERT LTD
    09109034 09106488
    Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    COMPANY FORMATION GIANT LTD
    - now 07557913
    CHURCHILL TRAINING LIMITED
    - 2014-06-05 07557913
    Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ 2011-03-09
    IIF 27 - Director → ME
    2014-04-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPANY FORMATION HOUSE LIMITED
    13148523
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-01-20 ~ 2022-03-31
    IIF 33 - Director → ME
    Person with significant control
    2021-01-20 ~ 2022-03-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    DREAM MULTI SERVICES LTD
    07674251
    93 Colney Hatch Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-06-20
    IIF 28 - Director → ME
  • 7
    EXCLUSIVE SERVICES (LONDON) LIMITED
    07375685
    93 Colney Hatch Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-14 ~ 2010-09-14
    IIF 29 - Director → ME
  • 8
    FUTURE DREAM LIMITED
    10853348
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-06 ~ 2022-04-01
    IIF 18 - Director → ME
    Person with significant control
    2017-07-06 ~ 2022-04-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    GARAM MASALA LTD
    07649353
    93 Colney Hatch Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-26 ~ 2011-05-31
    IIF 24 - Director → ME
  • 10
    GIANT PARTNERS LTD
    09072222 10747433
    Suite 2, Stewart House, 56 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ 2015-12-31
    IIF 13 - Director → ME
    2016-01-01 ~ 2016-01-01
    IIF 15 - Director → ME
  • 11
    GOLDEN RECRUITMENT LIMITED
    10680330
    Suite 3 Stewart House, Barking, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ 2017-03-21
    IIF 16 - Director → ME
    Person with significant control
    2017-03-20 ~ 2017-03-21
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    LOCAL BUSINESS POINT LIMITED
    10150909
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    NEW COMPANY REGISTRATION LIMITED
    12315585
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-14 ~ 2022-03-31
    IIF 20 - Director → ME
    Person with significant control
    2019-11-14 ~ 2022-03-31
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    PINNACLE FREELANCE LIMITED
    05562195 05562364... (more)
    65 Cranbrook Road, Ilford, England
    Active Corporate (8 parents, 102 offsprings)
    Officer
    2018-01-05 ~ 2022-03-30
    IIF 21 - Director → ME
    Person with significant control
    2018-01-05 ~ 2022-03-30
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    PINNACLE FREELANCE SERVICES LIMITED
    - now 04242973 05562364... (more)
    CHAINLINE LIMITED - 2001-07-26
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2022-03-30
    IIF 23 - Director → ME
    Person with significant control
    2018-01-05 ~ 2022-03-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    PROPERTY MANAGEMENT & DEVELOPMENT LTD
    - now 10747433
    GIANT PARTNERS LTD
    - 2020-07-08 10747433 09072222
    PROPERTY DEVELOPMENT PATH LIMITED
    - 2020-04-06 10747433
    65 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    PROPERTY POINT INVESTMENTS LIMITED
    06112549 15189379
    Taxpoint Direct Ltd, 96 Mae House ,marlborough Business Centre, George Lane, London, South Woodford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-01 ~ 2010-03-01
    IIF 26 - Director → ME
  • 18
    TAX GIANT LIMITED
    08369730
    65 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2013-01-22 ~ 2022-03-10
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    THE TAXSOLUTIONS GB LIMITED
    07002771
    69 Sark Walk, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.