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.
Mr Tarlochan Singh Kundi
- 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 1
- British born in November 1963
Mr Tarlochan Singh Kundi
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 4
- 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 - born in November 1963
Kundi, Tarlochan Singh
Resident in Singapore
Registered addresses and corresponding companies4, Old Park Lane, London, W1K 1QW, England
IIF 9
- 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 10
- 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 engineer born in November 1963Registered addresses and corresponding companies
Kundi, Tarlochan Singh
10 Woodland Avenue, Earlsdon, Coventry, CV5 6DB
IIF 15
- 1
BERKELEY PARTNERS LLP
- nowRE PARTNERS LLP - 2007-12-104 Old Park Lane, Mayfair, London, EnglandActive Corporate (2 parents)Officer2007-11-20 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 2C/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 10 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3COUCHPETAL LIMITED - 2007-10-084 Old Park Lane, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – 75% or more → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Officer2016-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 57 Haseley Manor, Birmingham Road, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)-1,800 GBP2024-03-31Officer2022-02-11 ~ nowIIF 14 - Director → ME
- 67 Haseley Manor Birmingham Road, Hatton, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)-1,799 GBP2024-03-31Officer2021-10-04 ~ nowIIF 13 - Director → ME
- 1WASTE RECYCLING GROUP LIMITED - 2012-05-11WASTE RECYCLING GROUP PLC - 2003-07-313 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (5 parents, 27 offsprings)Officer2004-09-01 ~ 2005-04-27IIF 11 - Director → ME
- 2WASTE RECYCLING LIMITED - 2012-05-11WASTENOTTS LIMITED - 2002-07-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 7 offsprings)Officer2004-09-01 ~ 2005-04-27IIF 12 - Director → ME
- 3COUCHPETAL LIMITED - 2007-10-084 Old Park Lane, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2007-10-08 ~ 2014-12-12IIF 7 - Director → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Officer2007-10-08 ~ 2014-12-12IIF 8 - Director → ME
- 5
WINTERTON POWER LIMITED
- nowVELOCITY 177 LIMITED - 1995-06-21Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2001-09-18 ~ 2003-07-31IIF 15 - Director → ME
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