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.
Kuntawala, Deepak
Kuntawala, Deepak
British consultant born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
79, Sandy Lane, Cheam, Surrey, SM2 7EP
Kuntawala, Deepak
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesKuntawala, Deepak
British property investment born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesKuntawala, Deepak
British property investor born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesKuntawala, Deepak
born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesKuntawala, Deepak
British company director born in May 1972Resident in England
Registered addresses and corresponding companiesKuntawalla, Deepak
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 13 Curzon House, 64 Clifton Street, London, London, EC2A 4HB, England
Kuntawala, Deepak Vinaykumar
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 14 15, Stratton Street, London, W1J 8LQ, England
Mr Deepak Vinaykumar Kuntawala
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 15 15, Stratton Street, London, W1J 8LQ, England
- 1 1 Charterhouse Mews, London, EnglandDissolved corporate (1 parent)Officer
2013-10-02 ~ dissolvedIIF 7 - director → ME - 2DVK GLOBAL SUPPLY CHAIN FINANCE LIMITED - 2012-11-19 Curzon House, 64 Clifton Street, London, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2013-09-01 ~ dissolvedIIF 13 - director → ME
- 3 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, EnglandDissolved corporate (1 parent)Officer 2013-09-01 ~ dissolvedIIF 12 - director → ME
- 4 Green Park House 15, Stratton Street, LondonDissolved corporate (1 parent)Officer 2009-10-08 ~ dissolvedIIF 1 - director → ME
- 5DVK CAPITAL MARKETS LIMITED - 2012-11-19 30 St. Mary Axe, London, EnglandDissolved corporate (1 parent)Officer 2013-04-20 ~ dissolvedIIF 5 - director → ME
- 6DVK PVT EQUITY GROUP LLP - 2011-02-02 Green Park House , 15 Stratton Street, London , Uk Dissolved corporate (2 parents)Officer 2011-01-06 ~ dissolvedIIF 10 - llp-designated-member → ME
- 7 Green Park House, Stratton Street, LondonDissolved corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 8 - director → ME
- 8 1 Kings Avenue, LondonDissolved corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 6 - director → ME
- 9 214 Tooting High Street, London, EnglandDissolved corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 Curzon House, 64 Clifton Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2012-10-11 ~ dissolvedIIF 3 - director → ME
- 11 144-146 Kings Cross Road, London, United KingdomDissolved corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 9 - llp-member → ME
- 12 29th Floor The Gherkin, St. Mary Axe, London, EnglandDissolved corporate (1 parent)Officer 2013-07-03 ~ dissolvedIIF 11 - director → ME
- 1 37 Warren Street, LondonDissolved corporate (2 parents)Officer 2007-07-01 ~ 2008-04-03IIF 2 - director → ME
- 2DVK GLOBAL SUPPLY CHAIN FINANCE LIMITED - 2012-11-19 Curzon House, 64 Clifton Street, London, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2012-10-11 ~ 2013-04-02IIF 4 - director → ME
