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 Tejbir Singh Maini
- British born in April 1957
Mr Tejbir Singh Maini
Resident in England
Registered addresses and corresponding companiesHouse, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 1 IIF 2 IIF 3Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 4Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 515, 40 Highcliffe Road, Hamilton, Leicester, LE5 1TY, United Kingdom
IIF 67a, Unit 7a, Sheene Road, Leicester, LE4 1BF, England
IIF 7
- British born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies - British m d born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companiesThe Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 25
- British company director born in April 1957Registered addresses and corresponding companies
Maini, Tejbir Singh
Corrinway, Ealing, London, W5
IIF 26
- British company director born in April 1957Registered addresses and corresponding companies
Malni, Tejbir Sligh
The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 27
- British company director born in April 1957
Maini, Tejbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Maini, Tejbir Singh
The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 30
- British directorRegistered addresses and corresponding companies
Maini, Tejbir Singh
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2013-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 2
FLAWLESS VAPE DISTRIBUTION LIMITED
- 2019-06-26 11254287Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-14 ~ 2019-05-28IIF 5 - Has significant influence or control → OE - 3
BLUE ACORN LIMITED
06126095Beckville House, 66 London Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2007-04-03 ~ 2008-03-31IIF 27 - Director → ME - 4
ELMCROWN PROPERTIES LIMITED
02263070161/167 High Street, Acton, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 26 - Director → ME - 5
FLAWLESS CAPITAL LTD
13722299Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 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 - 6
BIG SMOKE VAPE LIMITED
- 2019-03-26 11356401Unit 7a Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2019-03-25 ~ nowIIF 18 - Director → ME - 7
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 24 - Director → ME - 8
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 13 - Director → ME - 9
FLAWLESS UK VAPE DISTRIBUTION LTD
103433787 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ 2016-08-26IIF 28 - Director → ME2016-08-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-07 ~ 2018-08-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FLAWLESS VAPE HOLDINGS LIMITED
166730827 Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-08-26 ~ nowIIF 15 - Director → ME - 11
FLAWLESS MANUFACTURING LIMITED
- 2017-02-15 103433817 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ nowIIF 16 - Director → ME2016-08-26 ~ 2016-08-26IIF 29 - Director → ME - 12
FLAWLESS RETAIL LTD
- 2017-11-22 104112027 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2016-10-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-05 ~ 2017-11-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
FREEVIEW PROPERTIES LIMITED
04301677Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2001-10-24 ~ 2008-03-31IIF 20 - Director → ME2001-10-24 ~ 2008-03-31IIF 30 - Secretary → ME - 14
GREEN PARCS LIMITED
062581804 Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2007-06-01 ~ 2008-03-31IIF 19 - Director → ME - 15
LITEJOY LTD
08085268Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (4 parents)Officer2013-05-02 ~ nowIIF 9 - Director → ME - 16
DAWN PHARMA DIRECT LTD
- 2020-10-02 11780090SOMNIO CBD LTD
- 2020-04-01 11780090Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2020-07-01 ~ dissolvedIIF 22 - Director → ME2019-01-22 ~ 2020-04-02IIF 23 - Director → MEPerson with significant control2019-01-22 ~ 2020-01-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PUFF DRAGON LIMITED
- 2013-11-21 08070642Unit 7a Unit 7a, Sheene Road, Leicester, EnglandActive Corporate (8 parents)Officer2013-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-28 ~ 2024-08-13IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WESTMINSTER IMPORT & EXPORT LTD
05725889Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (6 parents)Officer2006-03-07 ~ 2013-09-19IIF 25 - Director → ME2006-05-25 ~ 2013-09-19IIF 31 - Secretary → ME - 19
WESTMINSTER TRADING LTD
05470649Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (6 parents)Officer2005-06-03 ~ 2013-09-19IIF 21 - Director → ME2005-11-30 ~ 2013-09-19IIF 32 - Secretary → ME
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