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 Nabin Pun
Mr Nabin Pun
British born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 1
142-144, Victoria Road, Aldershot, Hampshire, GU11 1EH
IIF 2 34, Gurdon Road, Colchester, CO2 7PP, United Kingdom
IIF 3 47, South Street, Colchester, CO2 7BJ, United Kingdom
IIF 4 100a, Plumstead High Street, London, SE18 1SJ, England
IIF 5 IIF 6 6, Highgrove Terrace, Reading, RG1 2TG, United Kingdom
Pun, Nabin
British born in May 1987Resident in England
Registered addresses and corresponding companiesPun, Nabin
British director born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 11 34, Gurdon Road, Colchester, CO2 7PP, United Kingdom
Pun, Nabin
British security officer born in May 1987Resident in England
Registered addresses and corresponding companies
- 1 6 Highgrove Terrace, Reading, United KingdomActive Corporate (2 parents)Equity (Company account)-72,634 GBP2024-06-30Officer
2021-06-03 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 47 South Street, Colchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-24Officer 2022-08-16 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 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
- 3 6 Highgrove Terrace, Reading, United KingdomActive Corporate (1 parent)Equity (Company account)-12,663 GBP2024-08-31Officer 2023-08-26 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 34 Gurdon Road, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-05-14 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 100a Plumstead High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,711 GBP2023-10-31Officer 2015-10-08 ~ 2017-03-16IIF 11 - Director → MEPerson with significant control 2016-04-08 ~ 2017-03-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 142-144 Victoria Road, Aldershot, United KingdomActive Corporate (2 parents)Equity (Company account)-28,582 GBP2024-03-31Person with significant control 2021-11-07 ~ 2022-03-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Turf Hill Road, Turf Hill Road, Camberley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-28 ~ 2022-05-24IIF 12 - Director → ME
- 4 10 Turf Hill Road, Camberley, United KingdomActive Corporate (3 parents)Equity (Company account)-44,327 GBP2023-12-31Officer 2017-08-15 ~ 2018-09-23IIF 7 - Director → ME
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