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.
Kundu, Robin
Kundu, Robin
British property developer born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesKundu, Robin
British property investor born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesKundu, Robin
British property management born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
281 Wilson Avenue, Rochester, Kent, ME1 2SS
Kundu, Robin
British property manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 281 Wilson Avenue, Rochester, Kent, ME1 2SS
Kundu, Robin
British property developer born in June 1971Resident in England
Registered addresses and corresponding companiesMr Robin Kundu
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesKundu, Robin
Registered addresses and corresponding companies
- 1 Edenderry Court, 13/14 Bayham Road, Sevenoaks, KentActive Corporate (9 parents)Equity (Company account)5,358 GBP2024-10-31Officer
1998-08-10 ~ nowIIF 8 - Director → ME - 2 72 Priestfields, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)16,709 GBP2024-05-31Officer 2004-06-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3GREENLEAF FINANCIAL SERVICES LIMITED - 2010-03-16 72 Priestfields, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)-73,793 GBP2024-09-30Officer 2007-09-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 72 Priestfields, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)1,422,769 GBP2024-11-30Officer 2014-11-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GREENLEAF COMMERCIAL PROPERTY INVESTMENTS LTD - 2018-12-03 72 Priestfields, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)516,720 GBP2024-05-31Officer 2018-05-21 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 72 Priestfields, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)1,027,204 GBP2024-04-30Officer 2007-04-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7 72 Priestfields, Rochester, EnglandActive Corporate (4 parents)Equity (Company account)-32,491 GBP2025-01-31Officer 2019-01-31 ~ nowIIF 10 - Director → ME 2019-01-31 ~ nowIIF 18 - Secretary → ME
- 8GREENLEAF PROPERTY INVESTMENTS LIMITED - 2012-10-01 72 Priestfields, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)3,856 GBP2024-07-31Officer 2011-07-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Greenleaf, 160 High Street, Rochester, United KingdomDissolved Corporate (4 parents)Officer 2021-04-13 ~ dissolvedIIF 6 - Director → ME 2021-04-13 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2021-04-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (3 parents)Equity (Company account)49,322 GBP2025-03-25Officer 1998-04-21 ~ 1999-10-29IIF 7 - Director → ME
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