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
Individuals in focus
Nurpuri, Jatinder Pal Singh
Nurpuri, Jatinder Pal Singh
British chartered accountant born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesNurpuri, Jatinder Pal Singh
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesNurpuri, Jatinder Pal Singh
British finance director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesNurpuri, Jatinder Pal Singh
British Registered addresses and corresponding companiesNurpuri, Jatinder Pal Singh
British finance directorRegistered addresses and corresponding companiesNurpuri, Jatinder Pal Singh
Registered addresses and corresponding companies
IIF 59
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
IIF 60 IIF 61 IIF 62 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
IIF 63 IIF 64 IIF 65 (more) 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1PERRYS HUDDERSFIELD LIMITED - 2016-01-21 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer
2016-03-22 ~ dissolvedIIF 16 - Director → ME 2016-03-22 ~ dissolvedIIF 64 - Secretary → ME - 2 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 9 - Director → ME 2016-03-22 ~ dissolvedIIF 81 - Secretary → ME
- 3COBB'S QUAY MARINE SALES LIMITED - 2002-11-06SIDESTRIDE LIMITED - 1988-02-03 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedIIF 6 - Director → ME 2016-03-22 ~ dissolvedIIF 86 - Secretary → ME
- 4HOWPER 632 LIMITED - 2007-11-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedIIF 20 - Director → ME 2016-03-22 ~ dissolvedIIF 79 - Secretary → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 12 - Director → ME 2016-03-22 ~ dissolvedIIF 85 - Secretary → ME
- 6BOSTON MANCHESTER LIMITED - 1993-08-06RALLYPRIZE LIMITED - 1990-02-26 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 11 - Director → ME 2016-03-22 ~ dissolvedIIF 63 - Secretary → ME
- 7PRESTAGE LEASING LIMITED - 2004-10-27CULVER GWENT LIMITED - 2001-12-31TYVALE LIMITED - 1998-09-23 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 13 - Director → ME 2016-03-22 ~ dissolvedIIF 76 - Secretary → ME
- 8SPIRITCOOL LIMITED - 1988-01-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedIIF 18 - Director → ME 2016-03-22 ~ dissolvedIIF 75 - Secretary → ME
- 9ALX LIMITED - 2006-12-12ALEXANDER (LINCOLN) LIMITED - 1992-03-06CHARTCHOICE LIMITED - 1992-02-14 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 19 - Director → ME 2016-03-22 ~ dissolvedIIF 66 - Secretary → ME
Ceased
36
- 1 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-12-12 ~ 2024-03-28IIF 24 - Director → ME 2022-12-12 ~ 2024-03-28IIF 67 - Secretary → ME
- 2
ARGO NAUTICAL LIMITED
- nowPRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (7 parents, 4 offsprings)Officer 2016-03-22 ~ 2024-03-28IIF 17 - Director → ME 2016-03-22 ~ 2024-03-28IIF 74 - Secretary → ME - 3BENHAM LIVERPOOL LIMITED - 1994-05-03RODBUFF LIMITED - 1989-08-22 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Officer 2017-06-01 ~ 2024-10-14IIF 28 - Director → ME 2017-06-01 ~ 2024-10-14IIF 60 - Secretary → ME
- 4 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (4 parents)Officer 2016-03-22 ~ 2024-10-14IIF 3 - Director → ME 2016-03-22 ~ 2024-10-14IIF 78 - Secretary → ME
- 5 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-465 GBP2018-03-31Officer 2008-04-02 ~ 2016-02-13IIF 42 - Director → ME 2008-04-02 ~ 2016-02-13IIF 50 - Secretary → ME
- 6 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Officer 2008-04-02 ~ 2016-02-13IIF 37 - Director → ME 2008-04-02 ~ 2016-02-13IIF 55 - Secretary → ME
- 7 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents, 2 offsprings)Officer 2008-04-02 ~ 2016-02-13IIF 31 - Director → ME 2008-04-02 ~ 2016-02-13IIF 51 - Secretary → ME
- 8
LINK 51 LIMITED
- nowPINCO 1774 LIMITED - 2002-07-18 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Officer 2007-01-30 ~ 2016-02-13IIF 41 - Director → ME 2007-01-30 ~ 2016-02-13IIF 57 - Secretary → ME - 9BARGAINYARD LIMITED - 1982-03-29 C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer 2007-01-30 ~ 2016-02-13IIF 35 - Director → ME 2007-01-30 ~ 2016-02-13IIF 54 - Secretary → ME
- 10 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-12-20 ~ 2024-03-28IIF 21 - Director → ME 2019-12-20 ~ 2024-03-28IIF 68 - Secretary → ME
- 11PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31PMYSH LIMITED - 2007-11-16 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents, 3 offsprings)Officer 2016-03-22 ~ 2024-03-28IIF 14 - Director → ME 2016-03-22 ~ 2024-03-28IIF 69 - Secretary → ME
- 12HOWPER 528 LIMITED - 2005-04-22 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Officer 2017-06-01 ~ 2024-10-14IIF 27 - Director → ME 2017-06-01 ~ 2024-10-14IIF 61 - Secretary → ME
- 13BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02FORAY 1284 LIMITED - 2000-03-08 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2002-05-29 ~ 2006-08-31IIF 26 - Director → ME
- 14MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25PENTON HOOK YACHTS LIMITED - 1994-08-16HARLEYFORD MARINE SALES LIMITED - 1991-11-26HAZELVERGE LIMITED - 1984-06-21 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (3 parents)Equity (Company account)683 GBP2023-12-31Officer 2016-03-22 ~ 2024-03-28IIF 5 - Director → ME 2016-03-22 ~ 2024-03-28IIF 71 - Secretary → ME
- 15RYBROOK HOLDINGS LIMITED - 2022-04-04PETMAC 1 LIMITED - 2006-07-27 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2016-03-22 ~ 2024-01-08IIF 7 - Director → ME 2016-03-22 ~ 2024-01-08IIF 82 - Secretary → ME
- 16
RYBROOK CARS LIMITED
- nowRYLAND WEST MIDLANDS LIMITED - 1997-01-01MIKE GRIMES LIMITED - 1994-10-10JONATHAN STEPHENS LIMITED - 1990-07-04EPICMONT LIMITED - 1988-07-12 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer 2016-03-22 ~ 2024-01-08IIF 8 - Director → ME 2016-03-22 ~ 2024-01-08IIF 80 - Secretary → ME - 17
RYBROOK GROUP LIMITED
- nowSHELFCO 2021 LIMITED - 2021-10-20 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-08-26 ~ 2024-01-08IIF 2 - Director → ME 2021-11-25 ~ 2024-01-08IIF 70 - Secretary → ME - 18 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-08-04 ~ 2024-01-08IIF 1 - Director → ME 2023-08-04 ~ 2024-01-08IIF 59 - Secretary → ME
- 19
RYBROOK LIMITED
- nowPETMAC 2 LIMITED - 2006-07-27 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer 2016-03-22 ~ 2024-01-08IIF 10 - Director → ME 2016-03-22 ~ 2024-01-08IIF 77 - Secretary → ME - 20 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer 2016-03-22 ~ 2024-01-08IIF 22 - Director → ME 2016-03-22 ~ 2024-01-08IIF 73 - Secretary → ME
- 21
RYCLIFF CARS LIMITED
- nowRYBROOK CARS LIMITED - 1997-01-01FORAY 343 LIMITED - 1992-01-09 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents)Officer 2016-03-22 ~ 2024-10-14IIF 23 - Director → ME 2016-03-22 ~ 2024-10-14IIF 84 - Secretary → ME - 22
RYLAND ATHENA LIMITED
- nowRYBROOK ATHENA LIMITED - 2024-01-10CARRS OF EXETER LIMITED - 2022-12-01 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Officer 2022-12-01 ~ 2024-10-14IIF 29 - Director → ME 2022-12-01 ~ 2024-10-14IIF 62 - Secretary → ME - 23 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2023-07-31 ~ 2024-10-14IIF 15 - Director → ME 2023-07-31 ~ 2024-10-14IIF 83 - Secretary → ME
- 24
RYLAND LEISURE LIMITED
- nowRYBROOK LEISURE LIMITED - 2024-01-10 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (4 parents)Officer 2022-02-14 ~ 2024-10-14IIF 4 - Director → ME 2022-02-14 ~ 2024-10-14IIF 72 - Secretary → ME - 25
RYLAND MOTORS LIMITED
- nowRYBROOK MOTORS LIMITED - 2024-01-10CORKILLS CHESTER LIMITED - 2012-07-04AUTOSTADT UK LIMITED - 2007-10-17PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07 6 Athena Court Athena Drive, Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents, 1 offspring)Officer 2016-03-22 ~ 2024-10-14IIF 25 - Director → ME 2016-03-22 ~ 2024-10-14IIF 65 - Secretary → ME - 26TIDY ACQUISITION CO LIMITED - 2006-03-29DECKCENTRE LIMITED - 2005-12-16 C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-26 ~ 2016-02-13IIF 39 - Director → ME 2009-11-26 ~ 2016-02-13IIF 47 - Secretary → ME
- 27
WHITTAN BIDCO LIMITED
- nowWHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20WHITTAN INDUSTRIAL LIMITED - 2002-07-04PINCO 1770 LIMITED - 2002-06-25 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Officer 2007-01-30 ~ 2016-02-13IIF 38 - Director → ME 2007-01-30 ~ 2016-02-13IIF 52 - Secretary → ME - 28
WHITTAN DDB CO LIMITED
- nowTIDY DDB CO LIMITED - 2006-03-29CASECORNER LIMITED - 2005-12-16 C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-27 ~ 2016-02-13IIF 33 - Director → ME 2009-11-27 ~ 2016-02-13IIF 46 - Secretary → ME - 29
WHITTAN GROUP LIMITED
- nowMANDALAY HOLDCO LIMITED - 2015-07-17 Link House, Halesfield 6, Telford, ShropshireActive Corporate (7 parents, 1 offspring)Officer 2015-03-09 ~ 2016-02-13IIF 44 - Director → ME - 30WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04PINCO 1762 LIMITED - 2002-06-25 Link House, Halesfield 6, Telford, ShropshireActive Corporate (5 parents, 4 offsprings)Officer 2007-01-30 ~ 2016-02-13IIF 32 - Director → ME 2007-01-30 ~ 2016-02-13IIF 58 - Secretary → ME
- 31WHITTAN GROUP LIMITED - 2015-07-17TIDY HOLDCO LIMITED - 2006-03-29STOREFLIGHT LIMITED - 2005-12-16 Link House, Halesfield 6, Telford, ShropshireActive Corporate (4 parents, 7 offsprings)Officer 2007-01-30 ~ 2016-02-13IIF 36 - Director → ME 2007-01-30 ~ 2016-02-13IIF 49 - Secretary → ME
- 32WHITTAN GROUP LIMITED - 2006-03-29WHITTAN INVESTMENTS LIMITED - 2002-07-05PINCO 1768 LIMITED - 2002-05-30 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (3 parents, 1 offspring)Officer 2007-01-30 ~ 2016-02-13IIF 40 - Director → ME 2007-01-30 ~ 2016-02-13IIF 56 - Secretary → ME
- 33
WHITTAN LIMITED
- nowPINCO 1769 LIMITED - 2002-06-25 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (3 parents)Officer 2007-01-30 ~ 2016-02-13IIF 34 - Director → ME 2007-01-30 ~ 2016-02-13IIF 53 - Secretary → ME - 34
WHITTAN MIDCO LIMITED
- nowMANDALAY MIDCO LIMITED - 2015-07-17 Link House, Halesfield 6, Telford, ShropshireActive Corporate (7 parents, 1 offspring)Officer 2015-03-09 ~ 2016-02-13IIF 43 - Director → ME - 35
WHITTAN OVERSEAS LIMITED
- nowPINCO 1767 LIMITED - 2002-06-25 Link House, Halesfield 6, Telford, ShropshireActive Corporate (4 parents)Officer 2007-01-30 ~ 2016-02-13IIF 30 - Director → ME 2007-01-30 ~ 2016-02-13IIF 48 - Secretary → ME - 36WHITTAN BIDCO LIMITED - 2020-10-20MANDALAY BIDCO LIMITED - 2015-07-17 Link House, Halesfield 6, Telford, ShropshireActive Corporate (7 parents, 1 offspring)Officer 2015-03-09 ~ 2016-02-13IIF 45 - Director → ME
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