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 Bukan Singh Hothi
- British born in September 1953
Mr Bukan Singh Hothi
Resident in England
Registered addresses and corresponding companies1a Nowell Close, Glen Parva, Leicester, LE2 9SJ, England
IIF 11a Nowell Close, Leicester, LE2 9SZ, England
IIF 2Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 3Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicesteshire, LE19 1WP, United Kingdom
IIF 4Spitfire House C/o G Force Group Ltd, Cambridge Road, Whetstone, Leicester, LE8 6LH, England
IIF 5
- British born in September 1953
Hothi, Bukan Singh
Resident in England
Registered addresses and corresponding companies - British director born in September 1953
Hothi, Bukan Singh
Resident in England
Registered addresses and corresponding companies1 Norwell Close, Glen Parva, Leicester, Leicestershire, LE2 9SZ
IIF 9 IIF 10 IIF 11 (more)1 Nowell Close, Glen Parva, Leicester, LE2 9SZ, England
IIF 151, Nowell Close, Glen Parva, Leicester, LE2 9SZ, United Kingdom
IIF 16 IIF 171a Nowell Close, Glen Parva, Leicester, LE2 9SJ, England
IIF 18Spitfire House C/o G Force Group Ltd, Cambridge Road, Whetstone, Leicester, LE8 6LH, England
IIF 19Unit 9, Uxbridge Road, Leicester, LE4 7ST, United Kingdom
IIF 20
- British finance director born in September 1953
Hothi, Bukan Singh
Resident in England
Registered addresses and corresponding companies1a Nowell Close, Leicester, LE2 9SZ, England
IIF 21
- British born in September 1953
Hothi, Bukan
Resident in England
Registered addresses and corresponding companiesCharnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 22
- British Registered addresses and corresponding companies
Hothi, Bukan Singh
- British born in September 1953Registered addresses and corresponding companies
Singh Hothi, Bukan
1 Nowell Close, Glen Parva, Leicestershire, LE2 9SZ
IIF 27
- British Registered addresses and corresponding companies
Singh Hothi, Bukan
1 Nowell Close, Glen Parva, Leicestershire, LE2 9SZ
IIF 28
- Registered addresses and corresponding companies
Hothi, Bukan Singh
- 1
B & B PETCARE LIMITED
10712110Spitfire House C/o G Force Group Ltd Cambridge Road, Whetstone, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-05-02 ~ dissolvedIIF 19 - Director → ME - 2Spitfire House C/o G Force Group Ltd Cambridge Road, Whetstone, Leicester, EnglandDissolved Corporate (2 parents)Officer2006-11-28 ~ dissolvedIIF 10 - Director → ME2006-11-28 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3
BBH PLASTICS LIMITED
09051274Sterling, 67 Uppingham Road, LeicesterDissolved Corporate (2 parents)Officer2014-05-22 ~ 2017-04-11IIF 15 - Director → ME - 4
PRO-CLEAN MIDLANDS LIMITED
- 2020-08-19 11238214G Force Group, Spitfire House, The Whittle Estate, Cambridge Road, Whetstone, Leicester, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
DW MIDLANDS LTD
- 2021-09-24 136123301a Nowell Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
EURO HOUSE (LEICESTER) LIMITED
05135536Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-11 during the appointment or period of control
Dissolved on 2011-03-29 during the appointment or period of controlCba, 39 Castle Street, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2007-11-30 ~ dissolvedIIF 27 - Director → ME2004-05-24 ~ 2007-11-30IIF 24 - Secretary → ME - 7
EXCEL BOXES LTD
07875581Knights Excel Recruitments, 59 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 17 - Director → ME - 8
EXCEL RECRUITMENT (LEICESTER) LIMITED
04632161Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11 during the appointment or period of control
Dissolved on 2013-03-14 during the appointment or period of controlCba, 39 Castle Street, LeicesterDissolved Corporate (8 parents)Officer2006-12-01 ~ dissolvedIIF 14 - Director → ME2004-09-24 ~ 2008-08-01IIF 25 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2023-10-13 during the appointment or period of control
Administration ended on 2024-10-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-05 during the appointment or period of controlEURO PRESSING SERVICES LIMITED
- 2007-01-12 02053424B. & C.S. HOTHI (TEXTILE DISTRIBUTORS) LIMITED
- 1990-07-16 0205342438 De Montfort Street, LeicesterLiquidation Corporate (9 parents)Officer~ 2006-02-28IIF 13 - Director → ME2020-05-20 ~ nowIIF 8 - Director → ME2006-03-01 ~ 2020-05-20IIF 28 - Secretary → ME~ 1993-04-15IIF 30 - Secretary → ME2021-07-01 ~ nowIIF 29 - Secretary → ME - 10
GLSH LIMITED
0657571024 Herongate Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2008-04-24 ~ dissolvedIIF 6 - Director → ME - 11
GROVELEY LANE MANAGEMENT (BIRMINGHAM) LIMITED
08775747Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2013-11-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
SMS BUSINESS TECHNOLOGY LTD
- 2001-07-12 040607131 Nowell Close, Glen Parva, LeicesterDissolved Corporate (7 parents)Officer2001-04-11 ~ dissolvedIIF 11 - Director → ME - 13Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicesteshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2001-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 141 Nowell Close, Glen Parva, LeicesterDissolved Corporate (5 parents)Officer2001-04-11 ~ dissolvedIIF 12 - Director → ME
- 15
PACK IT RIGHT LIMITED
06601573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-08 during the appointment or period of control
Dissolved on 2013-12-26 during the appointment or period of controlElwell Watchorn & Saxton Llp, 14 Queensbridge, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2010-10-01 ~ dissolvedIIF 20 - Director → ME2010-09-30 ~ dissolvedIIF 31 - Secretary → ME - 16PROVOKE MODELS LTD - 2008-09-22CARNABY STREET MODELS LTD - 2008-08-26CARLTON BLABY LIMITED - 2008-08-151 Nowell Close, Glen Parva, Leicester, EnglandDissolved Corporate (6 parents)Officer2010-06-01 ~ dissolvedIIF 16 - Director → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21 during the appointment or period of control
Dissolved on 2012-12-24 during the appointment or period of controlCba 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2008-03-20 ~ dissolvedIIF 9 - Director → ME2008-03-20 ~ dissolvedIIF 26 - Secretary → ME
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