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.
Punia, Danny Singh
- British born in February 1956
Punia, Danny Singh
Resident in England
Registered addresses and corresponding companies21 Bramley Orchard, Bushby, Leicester, Leicestershire, LE7 9RU, England
IIF 132, De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 2Pannell House, 159 Charles Street, Leicester, LE1 1LD, United Kingdom
IIF 3Pannell House, 159 Charles Street, Leicester, Leicestershire, LE1 1LD, United Kingdom
IIF 4
- British director born in February 1956
Punia, Danny Singh
Resident in England
Registered addresses and corresponding companies - British restaurateur born in February 1956
Punia, Danny Singh
Resident in England
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 7
- British born in February 1956Registered addresses and corresponding companies
Punia, Danny Singh
- British born in February 1956
Punia, Danny Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Punia, Danny Singh
Resident in United Kingdom
Registered addresses and corresponding companiesRawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, LE65 2GN, United Kingdom
IIF 14
- British born in February 1956
Mr Danny Singh Punia
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr Danny Singh Punia
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnson Murkett & Hurst, Accountants, Rawdon House, Rawdon Terrace, Ashby De La Zouch, Leicestershire, LE65 2GN, England
IIF 19
- 1
BODY CASUAL LTD
07741581Pannell House, 159 Charles Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 11 - Director → ME - 2
BOMBAY JOE LIMITED
04398524Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-13
Commencement of winding up on 2016-02-29
Conclusion of winding up on 2019-11-28
Dissolved on 2020-05-144 Cyrus Way, Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2002-03-19 ~ 2008-11-24IIF 10 - Director → ME - 3
CASTLEVIEW (LEICESTER) LTD
14670796Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ 2024-08-09IIF 6 - Director → MEPerson with significant control2023-02-17 ~ 2025-04-29IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUTLERY CLUB LIMITED
08834008C/o Vaghela & Co, Clarks Courtyard,145 Granville Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 3 - Director → ME - 5
DIVAPARK LIMITED
09111060Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (6 parents)Officer2014-07-25 ~ 2017-04-19IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MERCY CLOTHING LIMITED
0930691232 De Montfort Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2014-11-12 ~ dissolvedIIF 2 - Director → ME - 7
PINK BROCCOLI APPAREL LTD
09174426Park House, 37 Clarence Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-03-17IIF 1 - Director → ME - 8
PUNIA HOLDINGS LIMITED
06476275Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (7 parents)Officer2008-01-17 ~ 2008-11-23IIF 9 - Director → ME2017-04-19 ~ 2024-08-09IIF 7 - Director → MEPerson with significant control2017-04-19 ~ 2025-07-03IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
SANVEYGATE TYRE CENTRE LIMITED
08791081Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, LeicestershireActive Corporate (2 parents)Officer2013-11-26 ~ 2024-08-09IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SELECT CAR TRADING LIMITED
08600222Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2013-07-08 ~ dissolvedIIF 12 - Director → ME - 11
SHIMLA PINKS (LEICESTER) LIMITED
03900622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2015-08-13Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (7 parents)Officer1999-12-29 ~ 2008-10-23IIF 8 - Director → ME - 12
THE VAULT (EARL SHILTON) LIMITED
147936909a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ 2024-08-09IIF 5 - Director → MEPerson with significant control2023-04-11 ~ 2025-03-07IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 13
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.