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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Punia, Danny Singh

    Related profiles found in government register
  • Punia, Danny Singh
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pannell House, 159 Charles Street, Leicester, Leicestershire, LE1 1LD, United Kingdom

      IIF 1
  • Punia, Danny Singh
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bramley Orchard, Bushby, Leicester, LE7 9RU, England

      IIF 2

    • 21 Bramley Orchard, Bushby, Leicester, Leicestershire, LE7 9RU, England

      IIF 3

    • 32, De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 4

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 5
  • Punia, Danny Singh
    British restaurateur born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD, United Kingdom

      IIF 6

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 7
  • Punia, Danny Singh
    British director born in February 1956

    Registered addresses and corresponding companies

    • Massingham, 1005 Melton Road Syston, Leicester, Leicestershire, LE7 2BE

      IIF 8
  • Punia, Danny Singh
    British restauranteur born in February 1956

    Registered addresses and corresponding companies

    • Massingham, 1005 Melton Road Syston, Leicester, Leicestershire, LE7 2BE

      IIF 9
  • Punia, Danny Singh
    British restaurateur born in February 1956

    Registered addresses and corresponding companies

    • Massingham, 1005 Melton Road Syston, Leicester, Leicestershire, LE7 2BE

      IIF 10
  • Punia, Danny Singh
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, LE65 2GN, United Kingdom

      IIF 11
  • Punia, Danny Singh
    British restaurateur born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Lindrick Drive, Stoneygate, Leicester, LE5 5UH

      IIF 12

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD, United Kingdom

      IIF 13
  • Punia, Danny Singh
    British self employed born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 14
  • Mr Danny Singh Punia
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bramley Orchard, Bushby, Leicester, LE7 9RU, England

      IIF 15

    • Pannell House, 159 Charles Street, Leicester, Leicestershire, LE1 1LD

      IIF 16

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 17 IIF 18
  • Mr Danny Singh Punia
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnson Murkett & Hurst, Accountants, Rawdon House, Rawdon Terrace, Ashby De La Zouch, Leicestershire, LE65 2GN, England

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    BODY CASUAL LTD
    07741581
    Pannell House, 159 Charles Street, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BOMBAY JOE LIMITED
    04398524
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-19 ~ 2008-11-24
    IIF 9 - Director → ME
  • 3
    CASTLEVIEW (LEICESTER) LTD
    14670796
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ 2024-08-09
    IIF 5 - Director → ME
    Person with significant control
    2023-02-17 ~ 2025-04-29
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CUTLERY CLUB LIMITED
    08834008
    C/o Vaghela & Co, Clarks Courtyard,145 Granville Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 5
    DIVAPARK LIMITED
    09111060
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2014-07-25 ~ 2017-04-19
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MERCY CLOTHING LIMITED
    09306912
    32 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 4 - Director → ME
  • 7
    PINK BROCCOLI APPAREL LTD
    09174426
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2016-03-17
    IIF 3 - Director → ME
  • 8
    PUNIA HOLDINGS LIMITED
    06476275
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2017-04-19 ~ 2024-08-09
    IIF 7 - Director → ME
    2008-01-17 ~ 2008-11-23
    IIF 8 - Director → ME
    Person with significant control
    2017-04-19 ~ 2025-07-03
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    SANVEYGATE TYRE CENTRE LIMITED
    08791081
    Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
    Active Corporate (2 parents)
    Officer
    2013-11-26 ~ 2024-08-09
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SELECT CAR TRADING LIMITED
    08600222
    Pannell House, 159 Charles Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 11
    SHIMLA PINKS (LEICESTER) LIMITED
    03900622
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1999-12-29 ~ 2008-10-23
    IIF 10 - Director → ME
  • 12
    THE VAULT (EARL SHILTON) LIMITED
    14793690
    9a Leicester Road, Blaby, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ 2024-08-09
    IIF 2 - Director → ME
    Person with significant control
    2023-04-11 ~ 2025-03-07
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VEHICLE CREDIT LIMITED
    07941730 10446606
    No 1 The Osiers Business Centre, Leicester, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2012-12-13
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.