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.
Pungi, Kashor
- British managing director born in November 1972
Pungi, Kashor
Resident in United Kingdom
Registered addresses and corresponding companiesLegends B2b, Sea Road, Cleethorpes, DN35 8SG, England
IIF 1
- British born in August 1972
Pungi, Kashor
Resident in United Kingdom
Registered addresses and corresponding companies - British landlord born in August 1972
Pungi, Kashor
Resident in United Kingdom
Registered addresses and corresponding companiesHealing Manor, Stallingbrough Road, Healing, DN41 7QF, England
IIF 4
- British managing director born in August 1972
Pungi, Kashor
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
IIF 5
- British born in August 1972
Pungi, Kashor Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1972
Pungi, Kashor Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1972
Pungi, Kashor Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1972
Pungi, Kashor Kumar
Resident in United Kingdom
Registered addresses and corresponding companies33 Humberston Avenue, Humberston, DN36 4SW
IIF 13
- British born in December 2002
Pungi, Liam
Resident in United Kingdom
Registered addresses and corresponding companiesPlatform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom
IIF 1433, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom
IIF 1535, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom
IIF 16 IIF 1735, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England
IIF 18Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 19
- British born in November 1972
Mr Kashor Pungi
Resident in United Kingdom
Registered addresses and corresponding companiesLegends B2b, Sea Road, Cleethorpes, DN35 8SG, England
IIF 20
- British born in December 2002
Mr Liam Pungi
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1972
Pungi, Kashor
Resident in England
Registered addresses and corresponding companiesRoundhill Peppin Lane, Fotherby, LN11 0UW, England
IIF 2613 Hainton Ave, Grimsby, DN32 9AS, England
IIF 2713 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 28P P E C Ltd, Wisma Compland, Grimsby, DN36 5UU, England
IIF 29Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU
IIF 30Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England
IIF 31
- English director born in August 1972
Pungi, Kashor
Resident in England
Registered addresses and corresponding companiesSea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England
IIF 32Roundhill, Peppin Lane, Fotherby, LN11 0UW, England
IIF 3313 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 344-6 Riby Street, Grimsby, DN31 3HF, England
IIF 35Unit 5, Wisma Complex, Grimsby, DN365UU, England
IIF 36Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England
IIF 37
- English managing director born in August 1972
Pungi, Kashor
Resident in England
Registered addresses and corresponding companiesWisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU, England
IIF 38
- British born in August 1972
Pungi, Kashor Kumar
Resident in England
Registered addresses and corresponding companies - British director born in August 1972
Pungi, Kashor Kumar
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1972
Pungi, Kashor Kumar
Resident in England
Registered addresses and corresponding companies - British managerRegistered addresses and corresponding companies
Pungi, Kashor
Healing Manor, Stallingbrough Rd, Healing, Grimsby, Lincolnshire, DN41 7QF
IIF 48
- British Registered addresses and corresponding companies
Pungi, Kashor Kumar
33 Humberston Avenue, Humberston, DN36 4SW
IIF 49
- British company director born in August 1972Registered addresses and corresponding companies
Pungi, Kashor Kumar
5 Secret Garden, Off Cooks Lane, Nettleton, LN7 6NL
IIF 50
- British born in August 1972
Mr Kashor Pungi
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Liam Pungi
Resident in England
Registered addresses and corresponding companiesCocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England
IIF 54
- Registered addresses and corresponding companies
Pungi, Kashor
Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 55
- English born in August 1972
Mr Kashor Pungi
Resident in England
Registered addresses and corresponding companiesSea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England
IIF 56Roundhill, Peppin Lane, Fotherby, LN11 0UW, England
IIF 57 IIF 5813 Hainton Ave, Grimsby, DN32 9AS, England
IIF 5913 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 60 IIF 614-6 Riby Street, Grimsby, DN31 3HF, England
IIF 62Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England
IIF 63
- British born in August 1972
Mr Kashor Kumar Pungi
Resident in England
Registered addresses and corresponding companies1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England
IIF 6430-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England
IIF 65Clee Chippy, 179 Promenade, Cleethorpes, DN35 8SJ, England
IIF 6613, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 67 IIF 68 IIF 69Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 70Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England
IIF 71
- 1
SWEETS & TREATS LIMITED
- 2023-07-31 10827423Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 56 - Has significant influence or control → OE - 2
LEVEL UP PATHOLOGY LIMITED
- 2022-11-03 1393495513 Hainton Avenue, Grimsby, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ 2024-05-22IIF 34 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of controlSilke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (6 parents)Officer2010-06-01 ~ dissolvedIIF 5 - Director → ME2006-02-23 ~ 2009-04-24IIF 9 - Director → ME2009-04-24 ~ 2010-05-31IIF 48 - Secretary → ME - 4
BST INVESTMENTS LIMITED
05098047117-119 Cleethorpe Road, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2004-04-07 ~ dissolvedIIF 49 - Secretary → ME - 5
PLEASURE ISLAND LIMITED
- 2023-07-31 14958617The Smokehouse, 4-6 Riby Street, Grimsby, EnglandDissolved Corporate (2 parents)Officer2023-06-24 ~ 2024-07-06IIF 27 - Director → ME2025-05-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 6
CHIP VAN LIMITED
1623198135 Humberston Avenue, Humberston, Grimsby, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
CLEAR VIEW TESTING LIMITED
1366885513 Hainton Avenue, Grimsby, EnglandActive Corporate (2 parents)Officer2021-10-08 ~ nowIIF 40 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 69 - Has significant influence or control → OE - 8
CLEE CHIPPY LIMITED
10281124Clee Chippy, 179 Promenade, Cleethorpes, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-01 ~ dissolvedIIF 66 - Has significant influence or control → OE - 9
DREAM TEAM HOLDINGS LIMITED
11715821Youth Revisited, 13 Hainton Avenue, Grimsby, EnglandDissolved Corporate (4 parents)Officer2018-12-06 ~ dissolvedIIF 47 - Director → ME2018-12-06 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2018-12-06 ~ dissolvedIIF 70 - Has significant influence or control → OE - 10
FASHION WEAR SERVICES LIMITED
03564050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-24 during the appointment or period of control
Dissolved on 2013-06-04 during the appointment or period of controlSilver House, Silver Street, DoncasterDissolved Corporate (8 parents)Officer1998-05-14 ~ dissolvedIIF 11 - Director → ME - 11
FEEDING PEOPLE C.I.C.
1525894913 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 12
GEORGIE BOY LIMITED
09972325Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-01-27 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 13
- 14
HONEY BEE (UK) LIMITED
08100065Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-24 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of controlC/o Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 38 - Director → ME - 15
LEGENDS B2B LIMITED
- 2021-06-21 11749797Legends B2b, Sea Road, Cleethorpes, EnglandDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 20 - Has significant influence or control → OE - 16Just Jump, Spanish City, Mablethorpe, EnglandDissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 17
KASH CURRENCY LIMITED
14932196Roundhill, Peppin Lane, Fotherby, EnglandDissolved Corporate (1 parent)Officer2023-06-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 18
- 19
KASHOR HOLDINGS LIMITED
NI716588Suite 54 33 Orchard Road Industrial Estate, Strabane, United KingdomActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 39 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 20
KKP INVESTMENTS LIMITED
05098051Hanover House, 117-119 Cleethorpe Road, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2004-04-07 ~ dissolvedIIF 7 - Director → ME - 21
LEGENDS FUN PUB LIMITED
05719514Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-12 during the appointment or period of control
Commencement of winding up on 2010-06-28 during the appointment or period of control
Conclusion of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of controlFoureyez Warehouse, Unit 11 Beechings Way, Alford, LincolnshireDissolved Corporate (6 parents)Officer2006-02-23 ~ dissolvedIIF 6 - Director → ME - 22
LITEHOUSE CLEETHORPES LTD
089031161 Sea Road, Cleethorpes, North East Lincolnshire, EnglandDissolved Corporate (6 parents)Officer2019-01-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 23
LP OPTIMISATION LIMITED
1708962935 Humberston Avenue, Grimsby, United KingdomActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 24
NATURAL LANDSCAPE PRESERVATION LIMITED
09658038Unit 5 Wisma Complex, Grimsby, EnglandDissolved Corporate (1 parent)Officer2015-06-25 ~ dissolvedIIF 36 - Director → ME - 25
NICHE MEWS MANAGEMENT COMPANY LTD
07631271Healing Manor, Stallingbrough Road, Healing, EnglandDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 4 - Director → ME - 26
OMNISCIENTAI LTD
1717131733 Humberston Avenue, Grimsby, United KingdomActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 27
PABLO AND TYLER PHARMA LIMITED
152306654-6 Riby Street, Grimsby, EnglandDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 28
PHOENIX REVISITED LIMITED
1211335830-34 High Street The Bootlegger, Cleethorpes, EnglandDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 65 - Has significant influence or control → OE - 29
PLATFORM BAR LTD
15599031Platform, Station Approach, Cleethorpes, England, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 30
COCKTAILS & GIN LIMITED
- 2023-07-31 11657653Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, EnglandDissolved Corporate (2 parents)Officer2018-11-02 ~ 2024-05-22IIF 45 - Director → ME2024-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 54 - Has significant influence or control → OE - 31
- 32
PUNGI SOCIAL LTD
1705811735 Humberston Avenue, Grimsby, United KingdomActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 33
RESPONSE 24/7 UK LIMITED
05573410124 A Hainton Avenue, Grimsby, South HumbersideLiquidation Corporate (6 parents)Officer2006-01-03 ~ 2006-01-26IIF 13 - Director → ME - 34
SILK BAR LIMITED
0640656310-12 Priory Walk, Doncaster, S/ Yorkshire, UkDissolved Corporate (5 parents)Officer2007-10-23 ~ 2009-04-16IIF 50 - Director → ME - 35
- 36
STUNNING DESIGNS LIMITED
03680416Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-08 during the appointment or period of control
Commencement of winding up on 2009-03-09 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of controlUnit 11 Beechings Way, Alford Industrial Estate, Alford, LincolnshireDissolved Corporate (6 parents)Officer1999-09-30 ~ dissolvedIIF 12 - Director → ME - 37
THE PIER (CLEETHORPES) LIMITED
05755286Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of controlSilke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (6 parents)Officer2006-03-24 ~ dissolvedIIF 8 - Director → ME - 38
WISMA FISH LIMITED
- 2023-10-07 145683068837 LIMITED
- 2023-07-31 14568306Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 39
WISMA LIMITED
08816500Wisma Complex Sheepmarsh Lane, North Cotes, Grimsby, EnglandDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 40
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