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 Parminder Singh Kundi
- British born in May 1981
Mr Parminder Singh Kundi
Resident in England
Registered addresses and corresponding companies37, Bluebell Drive, Bedworth, Warwickshire, CV12 0GE, United Kingdom
IIF 1 IIF 214918155 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 462, Holbrook Lane, Coventry, CV6 4AB, United Kingdom
IIF 5Rollasons Yard, Rear Of 103-105, Windmill Road, Coventry, CV6 7AT, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8
- British born in May 1981
Kundi, Parminder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in May 1981
Kundi, Parminder Singh
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Kundi, Parminder Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Kundi, Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 16
- British director born in May 1981
Kundi, Parminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies37 Bluebell Drive, Bedworth, Warwickshire, CV12 0GE
IIF 17
- Registered addresses and corresponding companies
Kundi, Parminder
- 1
AMR INVEST CORP LIMITED
1394096571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
AXL NEXUS LIMITED
1553415637 Bluebell Drive, Bedworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-01 ~ dissolvedIIF 15 - Director → ME2024-03-01 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2024-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
CNC MACHINING COVENTRY LTD
1288055437 Bluebell Drive, Bedworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 14 - Director → ME2020-09-15 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-09-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
CRYPTO GUARDIANS LIMITED
149181554385, 14918155 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-06-06 ~ 2024-06-08IIF 10 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
FG HOME CONSTRUCTION LIMITED
14964329Rollasons Yard Rear Of 103-105, Windmill Road, Coventry, EnglandActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
MDM UK PROPERTIES LTD
1564688462 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer2024-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 747 Dorset Road, Coventry, EnglandActive Corporate (3 parents)Officer2012-12-13 ~ 2022-07-21IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-21IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8Victoria House 44-45 Queens Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2007-10-31 ~ dissolvedIIF 17 - Director → ME
- 9
WHOLESALE CASH AND CARRY LTD
1290579571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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