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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kashor Kumar Pungi

    Related profiles found in government register
  • Mr Kashor Kumar Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England

      IIF 1

    • 30-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England

      IIF 2

    • Clee Chippy, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 3

    • 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 4 IIF 5 IIF 6

    • Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 7

    • Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England

      IIF 8
  • Mr Kashor Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU

      IIF 9

    • Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England

      IIF 10

    • Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 11
  • Mr Kashor Pungi
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 12

    • Roundhill, Peppin Lane, Fotherby, LN11 0UW, England

      IIF 13 IIF 14

    • 13 Hainton Ave, Grimsby, DN32 9AS, England

      IIF 15

    • 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 16 IIF 17

    • 4-6 Riby Street, Grimsby, DN31 3HF, England

      IIF 18

    • Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England

      IIF 19
  • Mr Liam Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England

      IIF 20
  • Pungi, Kashor Kumar
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England

      IIF 21

    • 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 22

    • Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England

      IIF 23
  • Pungi, Kashor Kumar
    British managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England

      IIF 24

    • Cocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England

      IIF 25

    • 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 26 IIF 27

    • Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 28
  • Mr Liam Pungi
    British born in December 2002

    Resident in England

    Registered addresses and corresponding companies

    • Platform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom

      IIF 29

    • 35, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England

      IIF 30
  • Mr Kashor Pungi
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legends B2b, Sea Road, Cleethorpes, DN35 8SG, England

      IIF 31
  • Pungi, Kashor Kumar
    British company director born in August 1972

    Registered addresses and corresponding companies

    • 5 Secret Garden, Off Cooks Lane, Nettleton, LN7 6NL

      IIF 32
  • Pungi, Kashor
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 33

    • Roundhill Peppin Lane, Fotherby, LN11 0UW, England

      IIF 34 IIF 35

    • 13 Hainton Ave, Grimsby, DN32 9AS, England

      IIF 36

    • 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 37 IIF 38

    • 4-6 Riby Street, Grimsby, DN31 3HF, England

      IIF 39

    • Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU

      IIF 40

    • Unit 5, Wisma Complex, Grimsby, DN365UU, England

      IIF 41

    • Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England

      IIF 42

    • Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England

      IIF 43
  • Pungi, Kashor
    English managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • P P E C Ltd, Wisma Compland, Grimsby, DN36 5UU, England

      IIF 44

    • Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU, England

      IIF 45
  • Pungi, Liam
    British company director born in December 2002

    Resident in England

    Registered addresses and corresponding companies

    • Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 46
  • Pungi, Liam
    British managing director born in December 2002

    Resident in England

    Registered addresses and corresponding companies

    • Platform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom

      IIF 47

    • 35, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England

      IIF 48
  • Pungi, Kashor Kumar
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pungi, Kashor Kumar
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pungi, Kashor Kumar
    British manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Humberston Avenue, Humberston, DN36 4SW

      IIF 54
  • Pungi, Kashor
    British landlord born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Healing Manor, Stallingbrough Road, Healing, DN41 7QF, England

      IIF 55
  • Pungi, Kashor
    British managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 56
  • Pungi, Kashor
    British manager

    Registered addresses and corresponding companies

    • Healing Manor, Stallingbrough Rd, Healing, Grimsby, Lincolnshire, DN41 7QF

      IIF 57
  • Pungi, Kashor
    British managing director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legends B2b, Sea Road, Cleethorpes, DN35 8SG, England

      IIF 58
  • Pungi, Kashor

    Registered addresses and corresponding companies

    • Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 59
child relation
Offspring entities and appointments
Active 31
  • 1
    SWEETS & TREATS LIMITED - 2023-07-31
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    -5,524 GBP2024-01-31
    Officer
    2017-06-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    LEVEL UP PATHOLOGY LIMITED - 2022-11-03
    13 Hainton Avenue, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    40,590 GBP2024-02-29
    Person with significant control
    2022-02-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    HEALING MANOR LIMITED - 2007-03-08
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 56 - director → ME
  • 4
    PLEASURE ISLAND LIMITED - 2023-07-31
    The Smokehouse, 4-6 Riby Street, Grimsby, England
    Corporate (2 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    35 Humberston Avenue, Humberston, Grimsby, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    13 Hainton Avenue, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    -15,913 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    Clee Chippy, 179 Promenade, Cleethorpes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,446 GBP2019-07-31
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 8
    Youth Revisited, 13 Hainton Avenue, Grimsby, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 28 - director → ME
    2018-12-06 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 9
    Silver House, Silver Street, Doncaster
    Dissolved corporate (2 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 52 - director → ME
  • 10
    13 Hainton Avenue, Grimsby, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,209 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    C/o Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 45 - director → ME
  • 13
    LEGENDS B2B LIMITED - 2021-06-21
    Legends B2b, Sea Road, Cleethorpes, England
    Corporate (1 parent)
    Equity (Company account)
    -97,997 GBP2024-01-31
    Officer
    2019-01-04 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 31 - Has significant influence or control → OE
  • 14
    KASH P LIMITED - 2022-10-21
    Just Jump, Spanish City, Mablethorpe, England
    Corporate (1 parent)
    Equity (Company account)
    -117 GBP2024-09-30
    Officer
    2022-07-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    Roundhill, Peppin Lane, Fotherby, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    LEGENDS (DONCASTER) LIMITED - 2006-12-05
    Healing Manor Stallingborough Road, Healing, Grimsby, South Humberside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 51 - director → ME
  • 17
    Suite 54 33 Orchard Road Industrial Estate, Strabane, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    1 Sea Road, Cleethorpes, North East Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-01-31 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 5 Wisma Complex, Grimsby, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 41 - director → ME
  • 20
    Healing Manor, Stallingbrough Road, Healing, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 55 - director → ME
  • 21
    4-6 Riby Street, Grimsby, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    30-34 High Street The Bootlegger, Cleethorpes, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 23
    Platform, Station Approach, Cleethorpes, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    COCKTAILS & GIN LIMITED - 2023-07-31
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    -6,760 GBP2023-11-30
    Officer
    2024-05-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 20 - Has significant influence or control → OE
  • 25
    PPEC LTD
    - now
    LINCS TRADING LIMITED - 2014-05-06
    Ppec Sheepmarsh Lane, North Cotes, Grimsby, South Humberside
    Corporate (1 parent)
    Equity (Company account)
    -3,132 GBP2024-01-31
    Officer
    2014-01-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 26
    BLINK EYEZ LIMITED - 2021-08-26
    13 Hainton Avenue, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    -20,823 GBP2024-01-31
    Officer
    2017-07-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 19 - Has significant influence or control → OE
  • 27
    Unit 11 Beechings Way, Alford Industrial Estate, Alford, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    1999-09-30 ~ dissolved
    IIF 53 - director → ME
  • 28
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 49 - director → ME
  • 29
    WISMA FISH LIMITED - 2023-10-07
    8837 LIMITED - 2023-07-31
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    -12,128 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 30
    Wisma Complex Sheepmarsh Lane, North Cotes, Grimsby, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,013 GBP2016-01-31
    Officer
    2014-02-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 31
    PUNGI LIMITED - 2025-01-22
    13 Hainton Avenue, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    -76,766 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 6
  • 1
    LEVEL UP PATHOLOGY LIMITED - 2022-11-03
    13 Hainton Avenue, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    40,590 GBP2024-02-29
    Officer
    2022-02-23 ~ 2024-05-22
    IIF 38 - director → ME
  • 2
    HEALING MANOR LIMITED - 2007-03-08
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2006-02-23 ~ 2009-04-24
    IIF 50 - director → ME
    2009-04-24 ~ 2010-05-31
    IIF 57 - secretary → ME
  • 3
    PLEASURE ISLAND LIMITED - 2023-07-31
    The Smokehouse, 4-6 Riby Street, Grimsby, England
    Corporate (2 parents)
    Officer
    2023-06-24 ~ 2024-07-06
    IIF 36 - director → ME
  • 4
    COCKTAILS & GIN LIMITED - 2023-07-31
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    -6,760 GBP2023-11-30
    Officer
    2018-11-02 ~ 2024-05-22
    IIF 25 - director → ME
  • 5
    124 A Hainton Avenue, Grimsby, South Humberside
    Corporate (2 parents)
    Officer
    2006-01-03 ~ 2006-01-26
    IIF 54 - director → ME
  • 6
    10-12 Priory Walk, Doncaster, S/ Yorkshire, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ 2009-04-16
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.