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.
Kundi, Sonu
- British born in March 1960
Kundi, Sonu
Resident in England
Registered addresses and corresponding companies - British commercial director born in March 1960
Kundi, Sonu
Resident in England
Registered addresses and corresponding companies90, High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom
IIF 3
- British director born in March 1960
Kundi, Sonu
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Kundi, Sonu
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Kundi, Sonu
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1960
Kundi, Sonu
Resident in United Kingdom
Registered addresses and corresponding companies27 Sutton Close, Milton, Cambridge, Cambridgeshire, CB4 6DU
IIF 10
- British born in March 1960
Mr Sonu Kundi
Resident in England
Registered addresses and corresponding companies - born in March 1960
Kundi, Soni
Resident in United Kingdom
Registered addresses and corresponding companies90, High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Kundi, Sonu
- British directorRegistered addresses and corresponding companies
Kundi, Sonu
3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
IIF 17
- British born in February 1960
Kundi, Sonu
Resident in United Kingdom
Registered addresses and corresponding companiesKings Orchard, Kings Mill Lane, Great Shelford, Cambridge, CB22 5EN, England
IIF 18
- British born in July 1975
Mr Sonu Kundi
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Mr Sonu Sonu Kundi
Resident in United Kingdom
Registered addresses and corresponding companies90, High Street, Newmarket, CB8 8FE, United Kingdom
IIF 21
- 1
BACKSPACE LTD
0882683234 Southern Cottages, Horton Road, Staines-upon-thames, MiddlesexDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
BORNEY DISPLAY SOLUTIONS LIMITED
- 2015-12-16 0935915390 High Street, Newmarket, SuffolkDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 12 - Has significant influence or control → OE - 33b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (8 parents)Officer2005-09-01 ~ nowIIF 18 - Director → ME2006-08-31 ~ nowIIF 16 - Secretary → ME
- 4
CROMWELL SOLUTIONS LIMITED
- 2013-06-28 04668342D J PROPERTY COMPANY LIMITED
- 2006-07-13 04668342NOLCORN PROPERTIES LIMITED - 2003-07-063b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (7 parents, 3 offsprings)Officer2006-04-30 ~ nowIIF 9 - Director → ME2006-04-30 ~ nowIIF 17 - Secretary → ME - 5
CROMWELL IP LIMITED
130485293b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (5 parents)Officer2020-11-27 ~ nowIIF 1 - Director → ME - 6
DATAVIEW LTD
1167454234 Southern Cottages Horton Road, Staines-upon-thames, United KingdomDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
CROMWELL BUSINESS SOLUTIONS LTD
- 2024-06-06 13955375C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Ellough, Beccles, Suffolk, EnglandActive Corporate (8 parents)Officer2022-03-04 ~ nowIIF 8 - Director → ME - 8
DE DONATO LIMITED
- 2014-09-01 08834136Dencora Court, 2 Meridian Way, NorwichLiquidation Corporate (2 parents, 2 offsprings)Officer2014-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
NOLCOM ASSOCIATES LIMITED
- 2001-10-01 04248323Kings View House, 3 Bartholemews Walk, Cambridgeshire Business Park Ely, CambridgeshireDissolved Corporate (8 parents)Officer2001-07-11 ~ dissolvedIIF 10 - Director → ME2006-08-31 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-07-20 ~ dissolvedIIF 11 - Has significant influence or control → OE - 10
SAFARI SUNSET ELY LIMITED
1176172590 High Street, Newmarket, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
TPKM PROPERTY LTD
145935943b Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (4 parents)Officer2023-01-16 ~ 2023-03-31IIF 4 - Director → ME - 1290 High Street, Newmarket, SuffolkDissolved Corporate (3 parents)Officer2017-12-06 ~ dissolvedIIF 14 - LLP Designated Member → ME
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