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 Karamjit Singh Punni
- British born in April 1977
Mr Karamjit Singh Punni
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Mr Karamjit Singh Punni
Resident in England
Registered addresses and corresponding companies7, Cobham Street, Gravesend, DA11 0SB, England
IIF 5 IIF 6190, High Holborn, Holbor, London, WC1V 7BH
IIF 7Suite 14 Imperial Wharf, Fulham Business Exhange The Boulevard, Chelsea Harbour, London, SW6 2TL, England
IIF 8 IIF 9Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 10
- British born in April 1977
Punni, Karamjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1977
Punni, Karamjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in April 1977
Punni, Karamjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Laurels, Beechway, Meopham, Gravesend, Kent, DA13 0HQ, England
IIF 16
- British property consultant born in April 1977
Punni, Karamjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Laurels, Beechway, Meopham, Gravesend, Kent, DA13 0HQ
IIF 17
- British born in April 1977
Punni, Karamjit Singh
Resident in England
Registered addresses and corresponding companies - British company director born in April 1977
Punni, Karamjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Punni, Karamjit Singh
Resident in England
Registered addresses and corresponding companies7, Cobham Street, Gravesend, DA11 0SB, England
IIF 23
- British born in April 1977
Singh Punni, Karamjit
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24
- British company directorRegistered addresses and corresponding companies
Punni, Karamjit Singh
The Laurels, Beechway, Meopham, Gravesend, Kent, DA13 0HQ
IIF 25
- Registered addresses and corresponding companies
Singh Punni, Karamjit
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 26
- 1
ASHTON MANAGEMENT SERVICES LIMITED
05504946Waltham Forest Business Centre, 5 Blackhorse Lane, LondonDissolved Corporate (1 parent)Officer2005-07-11 ~ dissolvedIIF 14 - Director → ME - 2
BALGORES KENT LIMITED
0917912010 High Street, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-01-02 ~ 2022-02-21IIF 16 - Director → ME - 3
EXCLUSIVELY DYNAMIC LIMITED
05608361Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-08
Dissolved on 2019-04-101 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2005-11-01 ~ 2006-12-15IIF 17 - Director → ME - 4
KREED FINANCIAL SERVICES LTD
13029316Kreed Financial Services Ltd, Innovation Centre Me, Maidstone Road, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LEGOFF & HARE REALTORS LTD
141631721.18 535 Kings Road, London, EnglandActive Corporate (3 parents)Officer2022-06-09 ~ 2024-09-16IIF 21 - Director → MEPerson with significant control2022-06-09 ~ 2024-09-16IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
MAYFAIR CAPITAL ESTATES LTD
133838201.18 535 Kings Road, London, EnglandActive Corporate (3 parents)Officer2021-05-10 ~ 2024-07-10IIF 24 - Director → ME2021-05-10 ~ 2023-05-16IIF 26 - Secretary → MEPerson with significant control2021-05-10 ~ 2024-07-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
MKP GROUP LTD
13047641117 Dartford Road, Dartford, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ 2020-12-03IIF 12 - Director → ME - 8OLYMPUS MOTORS LIMITED - 2015-03-051.18 535 Kings Road Kings Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-09 ~ 2024-09-16IIF 19 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9
P. P. PROPERTIES LONDON LTD
153842397 Cobham Street, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
PORTWAY DEVELOPMENTS LTD
04937262Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-01-26 during the appointment or period of control22 West Green Road, LondonActive Corporate (6 parents)Officer2003-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
- 12
PROPMARKET LONDON LTD
14424373190 High Holborn, Holbor, LondonDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-17 ~ 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 - 13
SAVILLE ROAD PROJECT LIMITED
149087607 Cobham Street, Gravesend, EnglandDissolved Corporate (2 parents)Officer2023-06-01 ~ 2023-12-12IIF 23 - Director → MEPerson with significant control2023-06-01 ~ 2023-12-12IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
SIGNATURE FINANCIALS LIMITED
156692847 Cobham Street, Gravesend, EnglandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (6 parents)Officer2024-01-05 ~ 2024-09-16IIF 22 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
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