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 Puneet Singh
Mr Puneet Singh
Indian born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Puneet
Indian director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Puneet
Indian doctor born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Puneet Singh
Indian born in January 1986Resident in India
Registered addresses and corresponding companiesPuneet Singh
Indian born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 12
Flat 53 Brickdale House, Swingate, Stevenage, SG1 1AS, England
Singh, Puneet, Dr
Indian hospital doctor born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 13 17, Holywell Hill, Suite 64, St. Albans, Hertfordshire, AL1 1DT, United Kingdom
Singh, Puneet
Indian business born in May 1986Resident in India
Registered addresses and corresponding companies
IIF 14 Office No. 610 6th Floor, Devika Tower, Nehru Place, New Delhi, 110019, India
Singh, Puneet
Indian business born in January 1986Resident in India
Registered addresses and corresponding companiesSingh, Puneet
Indian director born in January 1986Resident in India
Registered addresses and corresponding companies
IIF 19 Flat 301, Rzp-127, Rajnagar-2, Palam Colony, New Delhi, 110077, India
Singh, Puneet
Indian director born in January 1985Resident in India
Registered addresses and corresponding companies
IIF 20 3, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England
Singh, Puneet
Registered addresses and corresponding companies
- 1 Portland House Westfield Road, Pitstone, Leighton Buzzard, EnglandCorporate (42 parents)Person with significant control
2023-08-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-660 GBP2023-10-31Officer 2021-10-07 ~ nowIIF 15 - director → MEPerson with significant control 2021-10-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 17 Holywell Hill, Suite 64, St. Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2012-10-02 ~ dissolvedIIF 13 - director → ME
- 4 21 Heath Drive, Romford, Essex, EnglandCorporate (1 parent)Officer 2023-07-20 ~ nowIIF 6 - director → MEPerson with significant control 2023-07-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 21 Heath Drive, Romford, Essex, EnglandCorporate (1 parent)Officer 2023-08-17 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Flat 53 Brickdale House, Swingate, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)47,191 GBP2017-03-31Officer 2008-11-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7ASSURE APPLIANCE REPAIR LTD - 2023-08-25 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-06-28 ~ dissolvedIIF 16 - director → MEPerson with significant control 2023-06-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8
EUROPE VOYAGES LTD
- now4CUBE EUROPE VOYAGES LTD - 2019-07-24 Flat 53 Brickdale House, Swingate, Stevenage, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 8 - director → MEPerson with significant control 2019-03-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9 2 Frederick Street, Kings Cross, London, United KingdomDissolved corporate (2 parents)Officer 2020-06-26 ~ dissolvedIIF 14 - director → ME
- 10 3 Warren Yard, Wolverton Mill, Milton Keynes, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)19,113 GBP2024-03-31Officer 2023-02-23 ~ nowIIF 20 - director → ME
- 11 4385, 11577467: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2018-09-19 ~ dissolvedIIF 19 - director → ME 2018-09-19 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2018-09-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 12 Third Floor, 207 Regent Street, London, United KingdomDissolved corporate (2 parents)Officer 2013-03-21 ~ dissolvedIIF 17 - director → ME 2013-03-21 ~ dissolvedIIF 21 - secretary → ME
- 13 Third Floor, 207 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-06-29 ~ dissolvedIIF 18 - director → ME
