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 Bhalla
- British born in January 1977
Mr Puneet Bhalla
Resident in England
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 16, The Covert, Northwood, HA6 2UD, United Kingdom
IIF 2Building 2, 10 Stonefield Way, Ruislip, HA4 0JS, United Kingdom
IIF 3Building 2, 10 Stonefield Way, Ruislip, Middlesex, HA4 0JS, United Kingdom
IIF 4 IIF 5 IIF 6The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
IIF 7The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 83rd Floor, Belmont House, Belmont Road, Uxbridge, Middlesex, UB8 1HE, United Kingdom
IIF 9
- British born in January 1977
Bhalla, Puneet
Resident in England
Registered addresses and corresponding companies - British company director born in January 1977
Bhalla, Puneet
Resident in England
Registered addresses and corresponding companiesBuilding 2, 10 Stonefield Way, Ruislip, HA4 0JS, United Kingdom
IIF 17
- British director born in January 1977
Bhalla, Puneet
Resident in England
Registered addresses and corresponding companies
- 1Building 2 10 Stonefield Way, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 20 - Director → ME
- 2
FELIX PAY LTD
- nowFELIX PAY LTD - 2025-10-27The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 12 - Director → ME - 3The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer2018-02-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)7,279 GBP2024-04-30Officer2010-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LUXSORIES LIMITED
- nowPNP BROKERAGE LIMITED - 2021-07-08The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)12,003 GBP2024-03-31Officer2014-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6MW LUXURY LIMITED - 2021-08-05Building 2 10 Stonefield Way, Ruislip, United KingdomDissolved Corporate (2 parents)Officer2021-07-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MAXIM WORLD GROUP LIMITED
Other registered number: 15773934The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 15 - Director → ME - 8The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)572,684 GBP2023-12-31Officer2006-05-19 ~ nowIIF 14 - Director → ME
- 9The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2014-03-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 10RSRKB LIMITED - 2024-11-18MAXIM WORLD GROUP LIMITED - 2024-07-02Related registration: 15819036The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-06-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11MAXIM HOME LIMITED - 2015-04-30The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-72,525 GBP2024-05-31Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Cardinal Point, Cardinal Point, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 10 - Director → ME
- 1The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)572,684 GBP2023-12-31Person with significant control2016-04-06 ~ 2024-11-19IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-7,613 GBP2023-11-30Officer2019-11-05 ~ 2020-05-29IIF 18 - Director → MEPerson with significant control2019-11-05 ~ 2024-01-26IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3MAXIM HOME LIMITED - 2015-04-30The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-72,525 GBP2024-05-31Officer2014-05-19 ~ 2024-05-17IIF 23 - Director → ME
- 427 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)828,258 GBP2024-12-31Officer2023-02-13 ~ 2024-10-01IIF 22 - Director → ME
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