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.
Singh, Bobby
- Registered addresses and corresponding companies
Singh, Bobby
- Registered addresses and corresponding companies
Poonia, Bobby
- Registered addresses and corresponding companies
Singh Poonia, Bobby
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Poonia, Bobby Singh
- British born in December 1983
Singh Poonia, Bobby
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British trustee born in December 1983
Singh Poonia, Bobby
Resident in England
Registered addresses and corresponding companiesHelen Webb House, 35 Westleigh Road, Leicester, Leicestershire, LE3 0HH, United Kingdom
IIF 13
- British director born in December 1983
Singh, Bobby
Resident in United Kingdom
Registered addresses and corresponding companies57 London Road, Leicester, Leicester, LE2 0PE, United Kingdom
IIF 14
- British director born in December 1983
Poonia, Bobby Singh
Resident in England
Registered addresses and corresponding companies171 Gloucester Crescent, Wigston, Leicester, LE18 4YH, England
IIF 15
- British born in December 1983
Singh Poonia, Bobby
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- British born in December 1983
Poonia, Bobby Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, WC2H 9JQ, England
IIF 1717 Pen Close, Pen Close, Leicester, LE2 6TT, England
IIF 184, The Fairway, Oadby, Leicester, LE2 2HH, England
IIF 198, Bankart Avenue, Oadby, Leicester, LE2 2DB, United Kingdom
IIF 20 IIF 21 IIF 2271 To 75, Shelton Street, London, WC2H 9JQ, England
IIF 23 IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26 IIF 2771-75, Shelton Street, London, WC2H 9JQ, England
IIF 28869 High Road, London, N12 8QA, United Kingdom
IIF 29
- British company director born in December 1983
Poonia, Bobby Singh
Resident in United Kingdom
Registered addresses and corresponding companies308, Melton Road, Leicester, LE4 7SL, United Kingdom
IIF 30
- British director born in December 1983
Poonia, Bobby Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom
IIF 31
- British self employed born in December 1983
Poonia, Bobby Singh
Resident in United Kingdom
Registered addresses and corresponding companies9, Newarke Street, Leicester, LE1 5SN
IIF 32
- British born in December 1983
Mr Bobby Singh
Resident in United Kingdom
Registered addresses and corresponding companies57 London Road, Leicester, Leicester, LE2 0PE, United Kingdom
IIF 33
- British born in December 1983
Mr Bobby Singh Poonia
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Bobby Singh Poonia
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36
- British born in December 1983
Mr Bobby Singh Poonia
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom
IIF 3745, Belgrave Road, Leicester, LE4 6AR, England
IIF 388, Bankart Avenue, Oadby, Leicester, LE2 2DB, United Kingdom
IIF 39 IIF 40 IIF 4171 To 75, Shelton Street, London, WC2H 9JQ, England
IIF 4271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43 IIF 44 IIF 4571-75, Shelton Street, London, WC2H 9JQ, England
IIF 4677, Pearl Road, London, E17 4QY, England
IIF 47
- 1
BIKE REVOLUTION INTERNATIONAL LIMITED
- 2023-04-06 140019078 Bankart Avenue, Oadby, Leicester, United KingdomActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 20 - Director → ME2022-03-25 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-03-25 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2
C4D TECHNOLOGY LIMITED
153562048 Bankart Avenue, Oadby, Leicester, United KingdomActive Corporate (1 parent)Officer2023-12-16 ~ nowIIF 22 - Director → ME2023-12-16 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-12-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 3
CONNECT 4 ENERGY LIMITED
1236001258a Belgrave Road, Leicester, EnglandActive Corporate (9 parents)Officer2019-12-12 ~ 2024-06-01IIF 23 - Director → ME2019-12-12 ~ 2024-06-01IIF 8 - Secretary → MEPerson with significant control2019-12-12 ~ 2024-06-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 4
CONNECT 4 GROUP B2B LIMITED
1301646371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ nowIIF 12 - Director → ME - 5
CONNECT 4 VOICE AND DATA LTD
1044515517 Pen Close Pen Close, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-24 ~ nowIIF 18 - Director → ME - 6
CONNECT4DIGITAL LIMITED
1212346071-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-26 ~ 2024-07-28IIF 28 - Director → ME2019-07-26 ~ 2024-07-27IIF 11 - Secretary → MEPerson with significant control2019-07-26 ~ 2024-07-28IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OE - 7
CONNECT4ENGINEERING LIMITED
1212345771 To 75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-07-26 ~ nowIIF 24 - Director → ME2019-07-26 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-07-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 8
EPOS GLOBAL SOLUTIONS LIMITED
1585112171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 26 - Director → ME2022-09-15 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2022-09-15 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 10
GLOBAL FX PARTNERS LTD
1280971771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-13 ~ dissolvedIIF 25 - Director → ME2020-08-13 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2020-08-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11EUROPA MIDLAND TEXTILES LIMITED - 2015-07-07EUROPA SANITARY WARE LIMITED - 2014-03-24LEICESTER CASH 'N' CARRY LIMITED - 2009-05-1254 Chesterfield Road, LeicesterActive Corporate (10 parents)Officer2019-07-23 ~ 2019-08-01IIF 19 - Director → ME
- 12
CONNECT 4 GROUP LIMITED
- 2025-02-24 1246147245 Belgrave Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 17 - Director → ME2020-02-13 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-02-13 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 13LC R2R LTD - now
SC CONNECT4 LTD
- 2022-09-28 12102567Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (6 parents)Officer2019-07-15 ~ 2021-02-17IIF 30 - Director → ME - 14
LEICESTER TREASURY LIMITED
12123452159 Main Street, Cossington, United KingdomDissolved Corporate (4 parents)Officer2019-07-26 ~ 2019-07-26IIF 14 - Director → ME2019-07-26 ~ 2019-07-26IIF 1 - Secretary → MEPerson with significant control2019-07-26 ~ 2021-02-13IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE - 15
LPE RECRUITMENT LTD
11536447109 Coleman Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-25 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 16
SOLELY CURATED LTD
14352599869 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 29 - Director → ME - 17
- 18
THE HRH GROUP LTD
126624121st Floor 60 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-06-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
TK-1 INTERNATIONAL LIMITED
1336319671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2021-04-28 ~ nowIIF 16 - Director → ME2021-04-28 ~ nowIIF 6 - Secretary → MEPerson with significant control2021-04-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 20LEICESTER COUNCIL FOR VOLUNTARY SERVICE - 1990-04-119 Newarke Street, LeicesterActive Corporate (141 parents)Officer2020-03-04 ~ 2021-07-04IIF 32 - Director → ME
- 21
VP HEALTH LIMITED
146509848 Bankart Avenue, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 21 - Director → ME2023-02-09 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-02-09 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
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