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.
Kooner, Sundeep
Kooner, Sundeep
Registered addresses and corresponding companies
IIF 1
Unit 1, 4 The Broadway, Dudley, DY1 4AR, United Kingdom
Kooner, Sundeep
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 2 Building 18, Pensnett Trading Estate, First Avenue, Kingswinford, DY6 7NA, United Kingdom
Kooner, Sundeep
British retailer born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesKooner, Sundeep
British wholesaler born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 1, 4 The Broadway, Dudley, West Midlands, DY1 4AR, United Kingdom
Sunny Kooner
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 6 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Sundeep Kooner
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Mrs Sundeep Kooner
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 1 4 The Broadway, Dudley, West Midlands, United KingdomCorporate (1 parent)Total liabilities (Company account)159,409 GBP2023-12-31Officer
2023-10-04 ~ nowIIF 5 - director → MEPerson with significant control 2023-10-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2 Unit 1 4 The Broadway, Dudley, EnglandDissolved corporate (1 parent)Equity (Company account)76,714 GBP2017-12-31Officer 2015-08-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 3
VIRTUS CORP LTD
- nowJL CORP LTD - 2023-11-16 Building 18 Pensnett Trading Estate, First Avenue, Kingswinford, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)8,943,000 GBP2023-12-31Officer 2021-10-22 ~ nowIIF 2 - director → MEPerson with significant control 2022-02-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4 Unit 1 4 The Broadway, Dudley, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2018-02-14 ~ dissolvedIIF 3 - director → ME 2018-02-14 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Building 18 The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (2 parents)Equity (Company account)893,843 GBP2024-06-30Person with significant control 2022-02-07 ~ 2022-02-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
