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
Mr Karamjit Singh Punni
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Karamjit Singh Punni
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6
7, Cobham Street, Gravesend, DA11 0SB, England
IIF 7 190, High Holborn, Holbor, London, WC1V 7BH
IIF 8 IIF 9 Suite 14 Imperial Wharf, Fulham Business Exhange The Boulevard, Chelsea Harbour, London, SW6 2TL, England
IIF 10 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Punni, Karamjit Singh
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesPunni, Karamjit Singh
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesPunni, Karamjit Singh
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Mkp Group Ltd, Innovation Centre Me, Maidstone Road, Chatham, ME5 9FD, United Kingdom
Punni, Karamjit Singh
British estate agent born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Laurels, Beechway, Meopham, Gravesend, Kent, DA13 0HQ, England
Punni, Karamjit Singh
British property consultant born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Laurels, Beechway, Meopham, Gravesend, Kent, DA13 0HQ
Punni, Karamjit Singh
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 18 7, Cobham Street, Gravesend, DA11 0SB, England
Punni, Karamjit Singh
British company director born in April 1977Resident in England
Registered addresses and corresponding companiesPunni, Karamjit Singh
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 23 7, Cobham Street, Gravesend, DA11 0SB, England
Singh Punni, Karamjit
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Punni, Karamjit Singh
British company directorRegistered addresses and corresponding companies
IIF 25 The Laurels, Beechway, Meopham, Gravesend, Kent, DA13 0HQ
Singh Punni, Karamjit
Registered addresses and corresponding companies
IIF 26 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 Kreed Financial Services Ltd, Innovation Centre Me, Maidstone Road, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control
2020-12-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2OLYMPUS MOTORS LIMITED - 2015-03-05 1.18 535 Kings Road Kings Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)267,339 GBP2024-05-29Person with significant control 2022-09-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 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 as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE
- 3 7 Cobham Street, Gravesend, United KingdomActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 22 West Green Road, LondonActive Corporate (2 parents)Equity (Company account)-73,669 GBP2017-12-31Officer 2003-10-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ 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
- 5 190 High Holborn, Holbor, LondonDissolved Corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 7 Cobham Street, Gravesend, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 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
- 7 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Person with significant control 2024-01-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 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 shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 8Company number 05504946Non-active corporateOfficer 2005-07-11 ~ nowIIF 13 - Director → ME
- 9Company number 06071743Non-active corporateOfficer 2007-01-29 ~ nowIIF 14 - Director → ME
- 1 10 High Street, Wickford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,517 GBP2022-12-31Officer 2015-01-02 ~ 2022-02-21IIF 16 - Director → ME
- 2 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2005-11-01 ~ 2006-12-15IIF 17 - Director → ME
- 3 1.18 535 Kings Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-09 ~ 2024-09-16IIF 21 - Director → MEPerson with significant control 2022-06-09 ~ 2024-09-16IIF 9 - Ownership of shares – 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 1.18 535 Kings Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-10 ~ 2024-07-10IIF 24 - Director → ME 2021-05-10 ~ 2023-05-16IIF 26 - Secretary → MEPerson with significant control 2021-05-10 ~ 2024-07-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2023-11-30Officer 2020-11-27 ~ 2020-12-03IIF 15 - Director → ME
- 6OLYMPUS MOTORS LIMITED - 2015-03-05 1.18 535 Kings Road Kings Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)267,339 GBP2024-05-29Officer 2022-09-09 ~ 2024-09-16IIF 20 - Director → ME
- 7 7 Cobham Street, Gravesend, EnglandDissolved Corporate (1 parent)Officer 2023-06-01 ~ 2023-12-12IIF 23 - Director → MEPerson with significant control 2023-06-01 ~ 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
- 8 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer 2024-01-05 ~ 2024-09-16IIF 22 - Director → ME
- 9Company number 06071743Non-active corporateOfficer 2007-01-29 ~ 2009-01-22IIF 25 - Secretary → ME
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