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.
Kamboj, Sunil Dutt
Kamboj, Sunil Dutt
British born in December 1961Resident in England
Registered addresses and corresponding companiesKamboj, Sunil
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 5
The Rear Store, Priscilla House, Sunbury Cross Shopping Centre, Staines Road West, Sunbury-on-thames, TW16 7BE, England
Kamboj, Sunil Dutt
born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 6 165, Clitherow Avenue, London, W7 2BU, England
Mr Sunil Kamboj
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 7 The Rear Store, Priscilla House, Sunbury Cross Shopping Centre, Staines Road West, Sunbury-on-thames, TW16 7BE, England
Mr Sunil Dutt Kamboj
British born in December 1961Resident in England
Registered addresses and corresponding companies
- 1 278 Northfield Avenue Ealing, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,955 GBP2024-04-30Officer
2024-10-25 ~ nowIIF 3 - Director → ME - 2FORKRAM LIMITED - 1989-06-27 165 Clitherow Avenue, Boston Manor, LondonActive Corporate (3 parents)Equity (Company account)11,470 GBP2024-03-31Officer ~ nowIIF 1 - Director → ME
- 3 Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (8 parents)Equity (Company account)-318,721 GBP2024-06-30Officer 2023-01-01 ~ nowIIF 4 - Director → ME
- 4 165 Clitherow Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,103 GBP2024-05-31Officer 2012-04-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 165 Clitherow Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-08-14 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2024-08-14 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 The Rear Store, Priscilla House Sunbury Cross Shopping Centre, Staines Road West, Sunbury-on-thames, EnglandActive Corporate (5 parents)Equity (Company account)215,333 GBP2024-12-31Officer 2025-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-23 ~ nowIIF 7 - Has significant influence or control → OE
- 1FORKRAM LIMITED - 1989-06-27 165 Clitherow Avenue, Boston Manor, LondonActive Corporate (3 parents)Equity (Company account)11,470 GBP2024-03-31Person with significant control 2016-04-06 ~ 2025-05-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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