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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Punchihewa, Harindra Deepal

    Related profiles found in government register
  • Punchihewa, Harindra Deepal
    British ca/chartered banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 1
  • Punchihewa, Harindra Deepal
    British chartered mgt.accountant/banke born in August 1961

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kedleston Road, Derby, DE22 1GB

      IIF 13

    • icon of address University Of Derby, Kedleston Road, Derby, DE22 1GB, United Kingdom

      IIF 14

    • icon of address Univesity Of Derby, Kedleston Road, Derby, DE22 1GB, England

      IIF 15
  • Punchihewa, Harindra Deepal
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 439, Caledonian Road, London, N7 9BG, England

      IIF 16 IIF 17
  • Punchihewa, Harindra Deepal
    British director of finance 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

    • icon of address Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW

      IIF 28
  • Punchihewa, Harindra Deepal
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Commerce House, Millennium Way, Dunston Road, Chesterfield, Derbyshire, S41 8ND, England

      IIF 29

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

      IIF 30 IIF 31

    • icon of address Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 32

    • icon of address Asher House, Asher Lane Business Park, Ripley, Derbys, DE5 3SW

      IIF 33

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

      IIF 34
  • Punchihewa, Harindra Deepal
    British pro vice chancellor and finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address University Of Derby, Kedleston Road, Derby, DE22 1GB

      IIF 35 IIF 36
  • Punchihewa, Harindra Deepal
    British pvc & finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW

      IIF 37
  • Punchihewa, Harindra Deepal
    British pvc and director of finance born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The University Of Derby, Kedleston Road, Derby, DE22 1GB

      IIF 38
  • Punchihewa, Harindra Deepal
    British university vice chancellor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o West Nottinghamshire College, Derby Road, Mansfield, Nottinghamshire, NG18 5BH, United Kingdom

      IIF 39
  • Punchihewa, Harindra Deepal
    British deputy chief executive & finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

      IIF 40
  • Punchihewa, Harindra Deepal
    British deputy chief executive and finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

      IIF 41
  • Punchihewa, Harindra Deepal
    British director of finance born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hasilwood House, Bishopsgate, London, EC2N 4AW, England

      IIF 42
  • Punchihewa, Harindra Deepal
    British finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Punchihewa, Harindra Deepal
    British ca/chartered banker

    Registered addresses and corresponding companies

    • icon of address Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 45
  • Punchihewa, Harindra Deepal
    British charered mgt. accountant/banke

    Registered addresses and corresponding companies

    • icon of address Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 46
  • Punchihewa, Harindra Deepal
    British chartered mgt.accountant/banke

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 439 Caledonian Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,790 GBP2021-03-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 439 Caledonian Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,351 GBP2021-03-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 17 - Director → ME
  • 3
    MOORLAND TRAINING SERVICES LIMITED - 1994-11-14
    icon of address Univesity Of Derby, Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 42
  • 1
    NCH - 2008-09-11
    icon of address Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 50 - Secretary → ME
  • 2
    icon of address Loughshore House, 10 Heron Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 6 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 55 - Secretary → ME
  • 3
    icon of address 17 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 8 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 58 - Secretary → ME
  • 4
    ACTION FOR CHILDREN (WALES) LTD LTD - 2016-03-04
    icon of address St David's Court, 68a Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 5 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 57 - Secretary → ME
  • 5
    icon of address 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 11 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 53 - Secretary → ME
  • 6
    NCH FOR CHILDREN SERVICES LIMITED - 2008-09-11
    NCH CHILDREN'S 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
    icon of address Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-30
    IIF 10 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 51 - Secretary → ME
  • 7
    NCH TRADING LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN TRADING LTD - 2000-11-01
    ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 1999-10-11
    icon of address Action For Children Trading Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-30
    IIF 9 - Director → ME
    icon of calendar 2020-04-30 ~ 2023-04-30
    IIF 52 - Secretary → ME
  • 8
    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
    icon of address Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-01-17
    IIF 46 - Secretary → ME
  • 9
    FORAY 449 LIMITED - 1993-10-28
    icon of address Kedleston Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2022-08-02
    IIF 26 - Director → ME
  • 10
    icon of address Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2019-09-02
    IIF 13 - Director → ME
  • 11
    FORAY 404 LIMITED - 1993-10-29
    icon of address Kedleston Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 22 - Director → ME
  • 12
    DERBY UNIVERSITY ESTATES LIMITED - 1993-10-15
    DERBYSHIRE COLLEGE ESTATES LIMITED - 1993-05-26
    FORAY 360 LIMITED - 1992-03-31
    icon of address Kedleston Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2021-10-21
    IIF 23 - Director → ME
  • 13
    icon of address University Of Derby, Kedleston Road, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-18 ~ 2019-09-02
    IIF 35 - Director → ME
  • 14
    icon of address Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2020-11-14
    IIF 44 - Director → ME
  • 15
    DERBYSHIRE STUDENT RESIDENCIES LIMITED - 1995-08-11
    icon of address University Of Derby, Kedleston Road, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2019-09-02
    IIF 24 - Director → ME
  • 16
    EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) LIMITED - 2017-03-20
    DERBYSHIRE AND NOTTINGHAMSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2017-03-01
    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
    icon of address Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2019-07-01
    IIF 29 - Director → ME
  • 17
    AMBER VALLEY HOUSING LIMITED - 2011-09-14
    icon of address Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2018-01-30
    IIF 33 - Director → ME
  • 18
    DAVENTRY & DISTRICT HOUSING LIMITED - 2016-05-27
    icon of address Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2018-01-30
    IIF 28 - Director → ME
  • 19
    WH 337G LIMITED - 2007-07-20
    icon of address Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2018-01-30
    IIF 37 - Director → ME
  • 20
    LIMEHOUSE DEVELOPMENTS LIMITED - 2021-10-06
    icon of address Futures House Building 435, Argosy Road, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2018-01-30
    IIF 34 - Director → ME
  • 21
    icon of address 5 St. Helen's Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2019-10-06
    IIF 30 - Director → ME
  • 22
    DERBY REGIONAL MANAGEMENT CENTRE - 2021-07-09
    icon of address University Of Derby St Helena, Sheffield Road, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 25 - Director → ME
  • 23
    BETTERSENSE LIMITED - 1997-03-11
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 2 - Director → ME
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 49 - Secretary → ME
  • 24
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    MOSTPINE LIMITED - 1994-09-30
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 1 - Director → ME
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 45 - Secretary → ME
  • 25
    DUTTON-FORSHAW FACILITIES LIMITED - 1988-06-01
    DUTTON-FORSHAW (TORBAY) LIMITED - 1983-06-16
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 4 - Director → ME
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 47 - Secretary → ME
  • 26
    DUTTON-FORSHAW FACILITIES MANAGEMENT LIMITED - 1988-06-09
    DUTTON-FORSHAW FACILITIES LIMITED - 1983-06-16
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 3 - Director → ME
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 48 - Secretary → ME
  • 27
    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
    MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED - 2000-01-04
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1999-07-20 ~ 2001-01-12
    IIF 32 - Director → ME
  • 28
    EAC AFTER SCHOOL CLUBS LIMITED - 2009-10-29
    ROADCYCLE LIMITED - 2004-03-23
    icon of address 17 Newton Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    104,545 GBP2020-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 7 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 56 - Secretary → ME
  • 29
    icon of address 3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-10-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 12 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 54 - Secretary → ME
  • 30
    UNIVERSITY OF DERBY MULTI-FAITH CENTRE - 2000-08-17
    icon of address The University Of Derby, Kedleston Road, Derby
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2015-01-05
    IIF 38 - Director → ME
  • 31
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    icon of address 5 St. Helen's Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2019-10-06
    IIF 43 - Director → ME
  • 32
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2014-12-11
    IIF 40 - Director → ME
  • 33
    icon of address 5 St. Helen's Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2019-10-06
    IIF 31 - Director → ME
    icon of calendar 2005-11-24 ~ 2014-12-11
    IIF 41 - Director → ME
  • 34
    icon of address Kedleston Road, Derby, Derbyshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-01
    IIF 42 - Director → ME
  • 35
    FORAY 450 LIMITED - 1993-11-12
    icon of address Kedleston Road, Derby
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 18 - Director → ME
  • 36
    SJC 61 LIMITED - 1999-08-05
    icon of address Kedleston Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2019-09-02
    IIF 27 - Director → ME
  • 37
    DERBY UNIVERSITY ESTATES LIMITED - 2016-01-19
    FORAY 544 LIMITED - 1993-10-15
    icon of address Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 19 - Director → ME
  • 38
    UOD FE - 2012-06-29
    icon of address University Of Derby, Kedleston Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ 2019-09-02
    IIF 14 - Director → ME
  • 39
    FORAY 571 LIMITED - 1993-08-24
    icon of address Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 20 - Director → ME
  • 40
    DERBY THEATRE LIMITED - 2009-05-15
    icon of address University Of Derby, Kedleston Road, Derby
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2019-09-02
    IIF 36 - Director → ME
  • 41
    FORAY 288 LIMITED - 1993-10-28
    icon of address Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 21 - Director → ME
  • 42
    icon of address C/o West Nottinghamshire College, Derby Road, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2015-09-29 ~ 2017-07-27
    IIF 39 - Director → ME

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