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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pungi, Kashor

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Pungi, Kashor
    English managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Pungi, Liam
    British company director born in December 2002

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Pungi, Liam
    British managing director born in December 2002

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35

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

      IIF 36

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

      IIF 37
  • Pungi, Kashor
    British manager

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 40
  • 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 41
  • Pungi, Kashor

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 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 Liam Pungi
    British born in December 2002

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • 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 59
child relation
Offspring entities and appointments
Active 31
  • 1
    SWEETS & TREATS LIMITED - 2023-07-31
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,524 GBP2024-01-31
    Officer
    2017-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 22 - Has significant influence or control → OE
  • 2
    LEVEL UP PATHOLOGY LIMITED - 2022-11-03
    13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,590 GBP2024-02-29
    Person with significant control
    2022-02-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    HEALING MANOR LIMITED - 2007-03-08
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 4
    PLEASURE ISLAND LIMITED - 2023-07-31
    The Smokehouse, 4-6 Riby Street, Grimsby, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    35 Humberston Avenue, Humberston, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,913 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 54 - Has significant influence or control → OE
  • 7
    Clee Chippy, 179 Promenade, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,446 GBP2019-07-31
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 8
    Youth Revisited, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 21 - Director → ME
    2018-12-06 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 9
    Silver House, Silver Street, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 46 - Director → ME
  • 10
    13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 20 - 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
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,209 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    C/o Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 13
    LEGENDS B2B LIMITED - 2021-06-21
    Legends B2b, Sea Road, Cleethorpes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -97,997 GBP2024-01-31
    Officer
    2019-01-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 59 - Has significant influence or control → OE
  • 14
    KASH P LIMITED - 2022-10-21
    Just Jump, Spanish City, Mablethorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -117 GBP2024-09-30
    Officer
    2022-07-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    Roundhill, Peppin Lane, Fotherby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    LEGENDS (DONCASTER) LIMITED - 2006-12-05
    Healing Manor Stallingborough Road, Healing, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 45 - Director → ME
  • 17
    Suite 54 33 Orchard Road Industrial Estate, Strabane, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    1 Sea Road, Cleethorpes, North East Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-01-31 ~ dissolved
    IIF 14 - 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
    Unit 5 Wisma Complex, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 20
    Healing Manor, Stallingbrough Road, Healing, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 33 - Director → ME
  • 21
    4-6 Riby Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    30-34 High Street The Bootlegger, Cleethorpes, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 23
    Platform, Station Approach, Cleethorpes, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    COCKTAILS & GIN LIMITED - 2023-07-31
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,760 GBP2023-11-30
    Officer
    2024-05-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 39 - Has significant influence or control → OE
  • 25
    PPEC LTD
    - now
    LINCS TRADING LIMITED - 2014-05-06
    Ppec Sheepmarsh Lane, North Cotes, Grimsby, South Humberside
    Active Corporate (1 parent)
    Equity (Company account)
    -3,132 GBP2024-01-31
    Officer
    2014-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 26
    BLINK EYEZ LIMITED - 2021-08-26
    13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,823 GBP2024-01-31
    Officer
    2017-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 29 - Has significant influence or control → OE
  • 27
    Unit 11 Beechings Way, Alford Industrial Estate, Alford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    1999-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 28
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 43 - Director → ME
  • 29
    WISMA FISH LIMITED - 2023-10-07
    8837 LIMITED - 2023-07-31
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,128 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 30
    Wisma Complex Sheepmarsh Lane, North Cotes, Grimsby, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,013 GBP2016-01-31
    Officer
    2014-02-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 31
    PUNGI LIMITED - 2025-01-22
    13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,766 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 6
  • 1
    LEVEL UP PATHOLOGY LIMITED - 2022-11-03
    13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,590 GBP2024-02-29
    Officer
    2022-02-23 ~ 2024-05-22
    IIF 6 - Director → ME
  • 2
    HEALING MANOR LIMITED - 2007-03-08
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2006-02-23 ~ 2009-04-24
    IIF 44 - Director → ME
    2009-04-24 ~ 2010-05-31
    IIF 38 - Secretary → ME
  • 3
    PLEASURE ISLAND LIMITED - 2023-07-31
    The Smokehouse, 4-6 Riby Street, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2023-06-24 ~ 2024-07-06
    IIF 4 - Director → ME
  • 4
    COCKTAILS & GIN LIMITED - 2023-07-31
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,760 GBP2023-11-30
    Officer
    2018-11-02 ~ 2024-05-22
    IIF 18 - Director → ME
  • 5
    124 A Hainton Avenue, Grimsby, South Humberside
    Liquidation Corporate (2 parents)
    Officer
    2006-01-03 ~ 2006-01-26
    IIF 48 - Director → ME
  • 6
    10-12 Priory Walk, Doncaster, S/ Yorkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2009-04-16
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.