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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pungi, Liam

    Related profiles found in government register
  • Pungi, Liam
    British born in December 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Platform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom

      IIF 1

    • 35, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom

      IIF 2 IIF 3

    • 35, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England

      IIF 4

    • Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 5
  • Pungi, Kashor
    British managing director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legends B2b, Sea Road, Cleethorpes, DN35 8SG, England

      IIF 6
  • Pungi, Kashor
    British landlord born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Healing Manor, Stallingbrough Road, Healing, DN41 7QF, England

      IIF 7
  • Pungi, Kashor
    British managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 8
  • Mr Liam Pungi
    British born in December 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Platform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom

      IIF 9

    • 35, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom

      IIF 10 IIF 11

    • 35, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England

      IIF 12
  • Pungi, Kashor Kumar
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pungi, Kashor Kumar
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pungi, Kashor Kumar
    British manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Humberston Avenue, Humberston, DN36 4SW

      IIF 18
  • Mr Kashor Pungi
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legends B2b, Sea Road, Cleethorpes, DN35 8SG, England

      IIF 19
  • Pungi, Kashor
    British manager

    Registered addresses and corresponding companies

    • Healing Manor, Stallingbrough Rd, Healing, Grimsby, Lincolnshire, DN41 7QF

      IIF 20
  • Pungi, Kashor
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Roundhill Peppin Lane, Fotherby, LN11 0UW, England

      IIF 21

    • 13 Hainton Ave, Grimsby, DN32 9AS, England

      IIF 22

    • 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 23

    • P P E C Ltd, Wisma Compland, Grimsby, DN36 5UU, England

      IIF 24

    • Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU

      IIF 25

    • Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England

      IIF 26
  • Pungi, Kashor
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 27

    • Roundhill, Peppin Lane, Fotherby, LN11 0UW, England

      IIF 28

    • 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 29

    • 4-6 Riby Street, Grimsby, DN31 3HF, England

      IIF 30

    • Unit 5, Wisma Complex, Grimsby, DN365UU, England

      IIF 31

    • Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England

      IIF 32
  • Pungi, Kashor
    English managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU, England

      IIF 33
  • Mr Liam Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England

      IIF 34
  • Pungi, Kashor Kumar
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 35 IIF 36

    • Roundhill, Peppin Lane, Fotherby, Louth, LN11 0UW, England

      IIF 37
  • Pungi, Kashor Kumar
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England

      IIF 38

    • Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England

      IIF 39
  • Pungi, Kashor Kumar
    British managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England

      IIF 40

    • Cocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England

      IIF 41

    • 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 42

    • Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 43
  • Pungi, Kashor

    Registered addresses and corresponding companies

    • Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 44
  • Pungi, Kashor Kumar
    British company director born in August 1972

    Registered addresses and corresponding companies

    • 5 Secret Garden, Off Cooks Lane, Nettleton, LN7 6NL

      IIF 45
  • Mr Kashor Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU

      IIF 46

    • Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England

      IIF 47

    • Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 48
  • Mr Kashor Kumar Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England

      IIF 49

    • 30-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England

      IIF 50

    • Clee Chippy, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 51

    • 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 52 IIF 53 IIF 54

    • Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 55

    • Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England

      IIF 56
  • Mr Kashor Pungi
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 57

    • Roundhill, Peppin Lane, Fotherby, LN11 0UW, England

      IIF 58 IIF 59

    • 13 Hainton Ave, Grimsby, DN32 9AS, England

      IIF 60

    • 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 61 IIF 62

    • 4-6 Riby Street, Grimsby, DN31 3HF, England

      IIF 63

    • Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England

      IIF 64
child relation
Offspring entities and appointments 35
  • 1
    BEACH BAR CLEE LIMITED
    - now 10827423
    SWEETS & TREATS LIMITED
    - 2023-07-31 10827423
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 2
    BLOODS UK LIMITED
    - now 13934955
    LEVEL UP PATHOLOGY LIMITED
    - 2022-11-03 13934955
    13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2022-02-23 ~ 2024-05-22
    IIF 29 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    BOOTLEGGER (CLEETHORPES) LTD
    - now 05719536
    HEALING MANOR LIMITED
    - 2007-03-08 05719536
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ 2009-04-24
    IIF 14 - Director → ME
    2010-06-01 ~ dissolved
    IIF 8 - Director → ME
    2009-04-24 ~ 2010-05-31
    IIF 20 - Secretary → ME
  • 4
    CATCH ALL LIMITED
    - now 14958617
    PLEASURE ISLAND LIMITED
    - 2023-07-31 14958617
    The Smokehouse, 4-6 Riby Street, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2025-05-03 ~ dissolved
    IIF 37 - Director → ME
    2023-06-24 ~ 2024-07-06
    IIF 22 - Director → ME
    Person with significant control
    2023-06-24 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    CHIP VAN LIMITED
    16231981
    35 Humberston Avenue, Humberston, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    CLEAR VIEW TESTING LIMITED
    13668855
    13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 54 - Has significant influence or control → OE
  • 7
    CLEE CHIPPY LIMITED
    10281124
    Clee Chippy, 179 Promenade, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 8
    DREAM TEAM HOLDINGS LIMITED
    11715821
    Youth Revisited, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 43 - Director → ME
    2018-12-06 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 9
    FASHION WEAR SERVICES LIMITED
    03564050
    Silver House, Silver Street, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 16 - Director → ME
  • 10
    FEEDING PEOPLE C.I.C.
    15258949
    13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    GEORGIE BOY LIMITED
    09972325
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-01-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    HONEY BEE (UK) LIMITED
    08100065
    C/o Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 33 - Director → ME
  • 13
    JUST (CLEETHORPES) LIMITED
    - now 11749797
    LEGENDS B2B LIMITED
    - 2021-06-21 11749797
    Legends B2b, Sea Road, Cleethorpes, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 14
    JUST JUMP LIMITED
    - now 14262468
    KASH P LIMITED
    - 2022-10-21 14262468 05719534
    Just Jump, Spanish City, Mablethorpe, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 15
    KASH CURRENCY LIMITED
    14932196
    Roundhill, Peppin Lane, Fotherby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 16
    KASH P LIMITED
    - now 05719534 14262468
    LEGENDS (DONCASTER) LIMITED
    - 2006-12-05 05719534
    Healing Manor Stallingborough Road, Healing, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 15 - Director → ME
  • 17
    KASHOR HOLDINGS LIMITED
    NI716588
    Suite 54 33 Orchard Road Industrial Estate, Strabane, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    LITEHOUSE CLEETHORPES LTD
    08903116
    1 Sea Road, Cleethorpes, North East Lincolnshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 19
    LP OPTIMISATION LIMITED
    17089629
    35 Humberston Avenue, Grimsby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    NATURAL LANDSCAPE PRESERVATION LIMITED
    09658038
    Unit 5 Wisma Complex, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 31 - Director → ME
  • 21
    NICHE MEWS MANAGEMENT COMPANY LTD
    07631271
    Healing Manor, Stallingbrough Road, Healing, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 7 - Director → ME
  • 22
    PABLO AND TYLER PHARMA LIMITED
    15230665
    4-6 Riby Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    PHOENIX REVISITED LIMITED
    12113358
    30-34 High Street The Bootlegger, Cleethorpes, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 24
    PLATFORM BAR LTD
    15599031
    Platform, Station Approach, Cleethorpes, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    PLATFORM CLEE LIMITED
    - now 11657653
    COCKTAILS & GIN LIMITED
    - 2023-07-31 11657653
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ 2024-05-22
    IIF 41 - Director → ME
    2024-05-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 26
    PPEC LTD
    - now 08832130
    LINCS TRADING LIMITED
    - 2014-05-06 08832130
    Ppec Sheepmarsh Lane, North Cotes, Grimsby, South Humberside
    Active Corporate (1 parent)
    Officer
    2014-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 27
    PUNGI SOCIAL LTD
    17058117
    35 Humberston Avenue, Grimsby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    RESPONSE 24/7 UK LIMITED
    05573410
    124 A Hainton Avenue, Grimsby, South Humberside
    Liquidation Corporate (6 parents)
    Officer
    2006-01-03 ~ 2006-01-26
    IIF 18 - Director → ME
  • 29
    SILK BAR LIMITED
    06406563
    10-12 Priory Walk, Doncaster, S/ Yorkshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ 2009-04-16
    IIF 45 - Director → ME
  • 30
    SLUSH BAR (MABLETHORPE) LIMITED
    - now 10851094
    BLINK EYEZ LIMITED
    - 2021-08-26 10851094
    13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2017-07-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 64 - Has significant influence or control → OE
  • 31
    STUNNING DESIGNS LIMITED
    03680416
    Unit 11 Beechings Way, Alford Industrial Estate, Alford, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 32
    THE PIER (CLEETHORPES) LIMITED
    05755286
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 13 - Director → ME
  • 33
    THE SMOKEHOUSE (GRIMSBY) LIMITED
    - now 14568306
    WISMA FISH LIMITED
    - 2023-10-07 14568306
    8837 LIMITED
    - 2023-07-31 14568306
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2023-01-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 34
    WISMA LIMITED
    08816500
    Wisma Complex Sheepmarsh Lane, North Cotes, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 35
    YOUTH REVISITED LTD
    - now 10668513
    PUNGI LIMITED
    - 2025-01-22 10668513
    13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2017-03-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 61 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.