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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

Punchihewa, Harindra Deepal

    Related profiles found in government register
  • Punchihewa, Harindra Deepal
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW, United Kingdom

      IIF 39
  • Punchihewa, Hari
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • The County Ground, Abington Avenue, Northampton, Northamptonshire, NN1 4PR

      IIF 40
  • Punchihewa, Harindra Deepal
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 41

    • Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

      IIF 42 IIF 43

    • Hasilwood House, Bishopsgate, London, EC2N 4AW, England

      IIF 44

    • Hub3 Ltd, Market Place, Crich, Matlock, DE4 5DD, England

      IIF 45
  • Punchihewa, Harindra Deepal
    British

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal

    Registered addresses and corresponding companies
  • Punchihewa, Hari
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, Neupc Ltd, South Parade, Leeds, LS1 5QX, England

      IIF 60

    • 86 Belle Baulk, Towcester, Northamptonshire, NN12 6YE

      IIF 61
child relation
Offspring entities and appointments 48
  • 1
    ACTION FOR CHILDREN
    - now 04764232 NF003755... (more)
    NCH - 2008-09-11
    Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (86 parents, 5 offsprings)
    Officer
    2020-04-30 ~ 2022-06-16
    IIF 51 - Secretary → ME
  • 2
    ACTION FOR CHILDREN (NORTHERN IRELAND) LTD
    NI638222
    Loughshore House, 10 Heron Road, Belfast
    Active Corporate (17 parents)
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 32 - Director → ME
    2020-04-30 ~ 2022-06-16
    IIF 56 - Secretary → ME
  • 3
    ACTION FOR CHILDREN (SCOTLAND) LTD
    SC526474
    17 Newton Place, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 34 - Director → ME
    2020-04-30 ~ 2022-06-16
    IIF 59 - Secretary → ME
  • 4
    ACTION FOR CHILDREN (WALES) LTD
    - now 10011497
    ACTION FOR CHILDREN (WALES) LTD LTD - 2016-03-04
    St David's Court, 68a Cowbridge Road East, Cardiff, Wales
    Active Corporate (15 parents)
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 31 - Director → ME
    2020-04-30 ~ 2022-06-16
    IIF 58 - Secretary → ME
  • 5
    ACTION FOR CHILDREN DEVELOPMENTS LIMITED
    06842765
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 37 - Director → ME
    2020-04-30 ~ 2022-06-16
    IIF 54 - Secretary → ME
  • 6
    ACTION FOR CHILDREN SERVICES LIMITED
    - now 02332388 NF003755... (more)
    NCH CHILDREN'S SERVICES LIMITED - 2008-09-11
    NCH FOR CHILDREN SERVICES LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
    NCH ACTION FOR CHILDREN LIMITED - 2000-10-18
    NCH LIMITED - 1994-07-29
    CHECKPIPE LIMITED - 1989-02-09
    Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (47 parents)
    Officer
    2020-03-19 ~ 2023-04-30
    IIF 36 - Director → ME
    2020-04-30 ~ 2022-06-16
    IIF 52 - Secretary → ME
  • 7
    ACTION FOR CHILDREN TRADING LIMITED
    - now 03776025
    NCH TRADING LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN TRADING LTD - 2000-11-01
    ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 1999-10-11
    Action For Children Trading Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2020-03-19 ~ 2023-04-30
    IIF 35 - Director → ME
    2020-04-30 ~ 2023-04-30
    IIF 53 - Secretary → ME
  • 8
    ATHLON MOBILITY SERVICES UK LIMITED - now
    DAIMLER FLEET MANAGEMENT UK LIMITED - 2020-09-22
    DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED - 2006-02-14
    DEBIS CAR FLEET MANAGEMENT LIMITED
    - 2001-10-01 03534682
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (37 parents)
    Officer
    2000-01-01 ~ 2001-01-17
    IIF 46 - Secretary → ME
  • 9
    DERBY CITYSCAPE LIMITED
    04681228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-21
    Dissolved on 2014-04-14
    3 Centro Place, Pride Park, Derby
    Dissolved Corporate (35 parents)
    Officer
    2007-11-12 ~ 2012-05-28
    IIF 61 - Director → ME
  • 10
    DERBY COLLEGE LIMITED
    - now 02722280
    FORAY 449 LIMITED - 1993-10-28
    Kedleston Road, Derby, Derbyshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2022-08-02
    IIF 16 - Director → ME
  • 11
    DERBY THEATRE PRODUCTIONS LIMITED
    09278343
    Kedleston Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ 2019-09-02
    IIF 8 - Director → ME
  • 12
    DERBY UNIVERSITY ENTERPRISES LIMITED
    - now 02707528
    FORAY 404 LIMITED - 1993-10-29
    Kedleston Road, Derby
    Active Corporate (43 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 5 - Director → ME
  • 13
    DERBYSHIRE COLLEGE ESTATES LIMITED
    - now 02682793
    DERBY UNIVERSITY ESTATES LIMITED - 1993-10-15
    DERBYSHIRE COLLEGE ESTATES LIMITED - 1993-05-26
    FORAY 360 LIMITED - 1992-03-31
    Kedleston Road, Derby
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2021-10-21
    IIF 6 - Director → ME
  • 14
    DERBYSHIRE COLLEGE LIMITED
    06993879
    University Of Derby, Kedleston Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ 2019-09-02
    IIF 10 - Director → ME
  • 15
    DERBYSHIRE INSTITUTE OF SPORT C.I.C.
    10683749
    Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    2017-03-22 ~ 2020-11-14
    IIF 45 - Director → ME
  • 16
    DERBYSHIRE STUDENT RESIDENCES LIMITED
    - now 03087455
    DERBYSHIRE STUDENT RESIDENCIES LIMITED - 1995-08-11
    University Of Derby, Kedleston Road, Derby
    Active Corporate (25 parents)
    Officer
    2003-07-10 ~ 2019-09-02
    IIF 12 - Director → ME
  • 17
    EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE)
    - now 01785710
    EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) LIMITED
    - 2017-03-20 01785710
    DERBYSHIRE AND NOTTINGHAMSHIRE CHAMBER OF COMMERCE AND INDUSTRY
    - 2017-03-01 01785710
    DERBYSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2006-11-14
    NORTH DERBYSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-12-03
    NORTH DERBYSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-12-02
    CHESTERFIELD & NORTH DERBYSHIRE CHAMBER OF COMMERCE - 1990-11-22
    CHESTERFIELD & DISTRICT CHAMBER OF COMMERCE - 1987-03-18
    CHESTERFIELD AND DISTRICT CHAMBER OF COMMERCE - 1984-06-04
    Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (102 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2019-07-01
    IIF 7 - Director → ME
  • 18
    FUTURES HOMESCAPE LIMITED
    - now 04380728
    AMBER VALLEY HOUSING LIMITED - 2011-09-14
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
    Converted / Closed Corporate (66 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2018-01-30
    IIF 28 - Director → ME
  • 19
    FUTURES HOMEWAY LIMITED
    - now 05775392
    DAVENTRY & DISTRICT HOUSING LIMITED
    - 2016-05-27 05775392
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Converted / Closed Corporate (43 parents)
    Officer
    2015-12-16 ~ 2018-01-30
    IIF 30 - Director → ME
  • 20
    FUTURES HOUSING GROUP LIMITED
    - now 06293737 SC537144
    WH 337G LIMITED - 2007-07-20
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2009-01-27 ~ 2018-01-30
    IIF 29 - Director → ME
  • 21
    FUTURES LIVING LIMITED - now
    LIMEHOUSE DEVELOPMENTS LIMITED
    - 2021-10-06 09583110
    Futures House Building 435, Argosy Road, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-18 ~ 2018-01-30
    IIF 39 - Director → ME
  • 22
    HASILWOOD MANAGEMENT SERVICES LIMITED
    09295343
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-03-03 ~ 2019-10-06
    IIF 20 - Director → ME
  • 23
    IN GOOD COMPANY LIMITED - now
    DERBY REGIONAL MANAGEMENT CENTRE
    - 2021-07-09 02869932
    University Of Derby St Helena, Sheffield Road, Chesterfield, England
    Active Corporate (25 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 13 - Director → ME
  • 24
    LARCH RESIDENTIAL SERVICES LIMITED
    11607910
    439 Caledonian Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-11-17 ~ now
    IIF 18 - Director → ME
  • 25
    LOOK AHEAD DEVELOPMENTS LIMITED
    06502055
    439 Caledonian Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-11-17 ~ now
    IIF 19 - Director → ME
  • 26
    MASTERDRIVE COMMERCIAL LIMITED
    - now 03294566
    BETTERSENSE LIMITED - 1997-03-11
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-15 ~ 2001-01-12
    IIF 22 - Director → ME
    1999-06-15 ~ 2001-01-12
    IIF 50 - Secretary → ME
  • 27
    MASTERDRIVE GROUP UNLIMITED
    - now 02958026
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    MOSTPINE LIMITED - 1994-09-30
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-15 ~ 2001-01-12
    IIF 24 - Director → ME
    1999-06-15 ~ 2001-01-12
    IIF 49 - Secretary → ME
  • 28
    MASTERDRIVE LIMITED
    - now 00240290 00199033
    DUTTON-FORSHAW FACILITIES LIMITED - 1988-06-01
    DUTTON-FORSHAW (TORBAY) LIMITED - 1983-06-16
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-06-15 ~ 2001-01-12
    IIF 25 - Director → ME
    1999-06-15 ~ 2001-01-12
    IIF 47 - Secretary → ME
  • 29
    MASTERDRIVE MANAGEMENT LIMITED
    - now 01026943
    DUTTON-FORSHAW FACILITIES MANAGEMENT LIMITED - 1988-06-09
    DUTTON-FORSHAW FACILITIES LIMITED - 1983-06-16
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-15 ~ 2001-01-12
    IIF 23 - Director → ME
    1999-06-15 ~ 2001-01-12
    IIF 48 - Secretary → ME
  • 30
    MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED - now
    DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2022-04-05
    DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED - 2006-02-14
    DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED
    - 2001-09-07 03180691 01630664... (more)
    MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED
    - 2000-01-04 03180691
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    1999-07-20 ~ 2001-01-12
    IIF 26 - Director → ME
  • 31
    MOORLANDS TRAINING SERVICES LIMITED
    - now 02808704
    MOORLAND TRAINING SERVICES LIMITED - 1994-11-14
    Univesity Of Derby, Kedleston Road, Derby
    Dissolved Corporate (12 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 32
    NEUPC LIMITED
    - now 03955576
    NEUPG LIMITED - 2007-10-31
    Phoenix House Neupc Ltd, South Parade, Leeds, England
    Active Corporate (51 parents)
    Officer
    2012-10-25 ~ 2019-08-01
    IIF 60 - Director → ME
  • 33
    NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED
    06349543
    The County Ground, Abington Avenue, Northampton, Northamptonshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 40 - Director → ME
  • 34
    OUT OF SCHOOL SCOTLAND LIMITED
    - now SC264619
    EAC AFTER SCHOOL CLUBS LIMITED - 2009-10-29
    ROADCYCLE LIMITED - 2004-03-23
    17 Newton Place, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 33 - Director → ME
    2020-04-30 ~ 2022-06-16
    IIF 57 - Secretary → ME
  • 35
    ST BARTS DAY NURSERIES LIMITED
    11010289
    3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (17 parents)
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 38 - Director → ME
    2020-04-30 ~ 2022-06-16
    IIF 55 - Secretary → ME
  • 36
    THE MULTI-FAITH CENTRE AT THE UNIVERSITY OF DERBY
    - now 03952377
    UNIVERSITY OF DERBY MULTI-FAITH CENTRE - 2000-08-17
    The University Of Derby, Kedleston Road, Derby
    Active Corporate (46 parents)
    Officer
    2004-10-11 ~ 2015-01-05
    IIF 9 - Director → ME
  • 37
    U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
    - now 02841713
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2014-10-22 ~ 2019-10-06
    IIF 41 - Director → ME
  • 38
    U.M. SERVICES LIMITED
    03526107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-08-16
    150 Aldersgate Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-11-24 ~ 2014-12-11
    IIF 43 - Director → ME
  • 39
    U.M.ASSOCIATION LIMITED
    02731799
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2019-10-06
    IIF 21 - Director → ME
    2005-11-24 ~ 2014-12-11
    IIF 42 - Director → ME
  • 40
    UNIVERSITY OF DERBY
    03079282 08050697
    Kedleston Road, Derby, Derbyshire
    Active Corporate (172 parents, 4 offsprings)
    Officer
    2002-08-01 ~ 2019-09-01
    IIF 44 - Director → ME
  • 41
    UNIVERSITY OF DERBY (HOLDINGS) LIMITED
    - now 02722282
    FORAY 450 LIMITED - 1993-11-12
    Kedleston Road, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 1 - Director → ME
  • 42
    UNIVERSITY OF DERBY (INTERNATIONAL) LIMITED
    - now 03810003
    SJC 61 LIMITED - 1999-08-05
    Kedleston Road, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-15 ~ 2019-09-02
    IIF 17 - Director → ME
  • 43
    UNIVERSITY OF DERBY CREATIVE LIMITED
    - now 02802736
    DERBY UNIVERSITY ESTATES LIMITED
    - 2016-01-19 02802736 02682793
    FORAY 544 LIMITED - 1993-10-15
    Kedleston Road, Derby
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 2 - Director → ME
  • 44
    UNIVERSITY OF DERBY FE
    - now 08050697 03079282
    UOD FE
    - 2012-06-29 08050697
    University Of Derby, Kedleston Road, Derby
    Active Corporate (7 parents)
    Officer
    2012-04-30 ~ 2019-09-02
    IIF 14 - Director → ME
  • 45
    UNIVERSITY OF DERBY RESIDENCES LIMITED
    - now 02838092
    FORAY 571 LIMITED - 1993-08-24
    Kedleston Road, Derby
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 3 - Director → ME
  • 46
    UNIVERSITY OF DERBY THEATRE LIMITED
    - now 06858792
    DERBY THEATRE LIMITED
    - 2009-05-15 06858792
    University Of Derby, Kedleston Road, Derby
    Active Corporate (28 parents)
    Officer
    2009-03-25 ~ 2019-09-02
    IIF 11 - Director → ME
  • 47
    UNIVERSITY OF DERBY TRADING COMPANY LIMITED
    - now 02602460
    FORAY 288 LIMITED - 1993-10-28
    Kedleston Road, Derby
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 4 - Director → ME
  • 48
    VISION BUSINESS SUPPORT SERVICES LIMITED
    09701667
    C/o West Nottinghamshire College, Derby Road, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-09-29 ~ 2017-07-27
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.