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
Individuals in focus
Parmar, Kissun
Parmar, Kissun
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Abbey House, Abbeywoods Business Park, Pity Me, Durham, DH1 5TH, England
IIF 2 IIF 3 IIF 4 (more) 193 Woodhouse Street, Leeds, LS6 2NY, United Kingdom
IIF 23 IIF 24 IIF 25 193 Woodhouse Street, Leeds, West Yorkshire, LS6 2NY, England
IIF 26 Roundhay Chambers, 199 Roundhay Road, Leeds, LS8 5AN, United Kingdom
Parmar, Kissun
British manager born in August 1984Resident in England
Registered addresses and corresponding companiesMr Kissun Parmar
British born in August 1984Resident in England
Registered addresses and corresponding companiesMr Kissun Parmer
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 55 193, Woodhouse Street, Leeds, LS6 2NY, England
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 Roundhay Chambers, 199 Roundhay Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer
2010-06-16 ~ dissolvedIIF 26 - Director → ME - 2 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)29,417 GBP2024-04-30Officer 2019-04-25 ~ nowIIF 20 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Sandway Business Centre, Shannon Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-2,070 GBP2024-09-30Officer 2020-09-15 ~ nowIIF 18 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 4 193 Woodhouse Street, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-27,786 GBP2024-09-30Officer 2019-09-18 ~ nowIIF 12 - Director → ME
- 5 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)6,187 GBP2024-04-30Officer 2022-04-06 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 6 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)76,982 GBP2024-05-31Officer 2017-04-03 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 7 193 Woodhouse Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2018-01-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1,761,282 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 21 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 9 193 Woodhouse Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-671 GBP2024-02-28Officer 2023-02-16 ~ nowIIF 22 - Director → MEPerson with significant control 2023-02-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 10 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-90,984 GBP2024-02-28Officer 2022-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 11 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-6,447 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 12 193 Woodhouse Street, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-6,686 GBP2024-02-28Officer 2023-02-27 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 13 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Officer 2024-02-14 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 14 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1,146 GBP2024-02-28Officer 2022-02-09 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 15 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-800 GBP2024-11-30Officer 2022-11-01 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 16 Abbey House Abbeywoods Business Park, Pity Me, Durham, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)200 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 193 Woodhouse Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-16,382 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 18 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)72,956 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 19 193 Woodhouse Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)615,754 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 24 - Director → ME
- 20 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)281,999 GBP2024-05-31Officer 2017-02-10 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 21 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-121,673 GBP2024-07-31Officer 2019-07-26 ~ nowIIF 17 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 22 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-522,976 GBP2024-07-31Officer 2021-07-29 ~ nowIIF 4 - Director → MEPerson with significant control 2021-07-29 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 23 Lgf Sandway Business Centre, Shannon Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-797,454 GBP2024-05-31Officer 2014-12-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 24 193 Woodhouse Street, Leeds, West Yorkshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)160,729 GBP2024-05-31Officer 2016-05-26 ~ nowIIF 23 - Director → MEPerson with significant control 2016-05-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 25 193 Woodhouse Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,260,528 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 25 - Director → MEPerson with significant control 2016-05-27 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 26 193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-649,663 GBP2024-05-31Officer 2015-03-10 ~ nowIIF 28 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 27 193 Woodhouse Street, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)55,607 GBP2024-05-31Officer 2019-01-02 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 28 193 Woodhouse Street, LeedsActive Corporate (2 parents)Equity (Company account)-60,414 GBP2024-07-31Officer 2014-06-10 ~ nowIIF 27 - Director → ME
Ceased
2
- 1 193 Woodhouse Street, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-27,786 GBP2024-09-30Person with significant control 2019-09-18 ~ 2025-04-01IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 2 193 Woodhouse Street, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)51,862 GBP2024-09-30Officer 2021-09-03 ~ 2022-10-11IIF 13 - Director → MEPerson with significant control 2021-09-03 ~ 2021-09-03IIF 45 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.