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.
Maini, Parvinder Kaur
- British born in May 1965
Maini, Parvinder Kaur
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Maini, Parvinder Kaur
Resident in England
Registered addresses and corresponding companies27 The Ridgeway, Rothley, Leicester, LE7 7LE
IIF 12 IIF 13 IIF 1427, The Ridgeway, Rothley, Leicester, LE7 7LE, United Kingdom
IIF 15Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 16 IIF 17 IIF 18Unit 15, 40 Highcliffe Road, Hamilton, Leicester, Leicestershire, LE5 1TY, United Kingdom
IIF 19
- British born in May 1965
Mrs Parvinder Kaur Maini
Resident in England
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, LE1 3RW, England
IIF 20Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 21 IIF 22The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 23Unit 15, 40 Highcliffe Road, Hamilton, Leicester, Leicestershire, LE5 1TY, United Kingdom
IIF 24
- British director born in May 1965Registered addresses and corresponding companies
Maini, Parvinder
82 Fordhook Avenue, London, W5 3LR
IIF 25
- British born in May 1965
Mrs Parvinder Kaur Maini
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 26
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2010-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2020-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-14 ~ 2019-05-28IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3
BLUE ACORN LIMITED
06126095Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-01
Commencement of winding up on 2010-07-13
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11Beckville House, 66 London Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2008-03-28 ~ 2009-06-01IIF 13 - Director → ME - 4
BIG SMOKE VAPE LIMITED
- 2019-03-26 11356401Unit 7a Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2020-01-20 ~ nowIIF 7 - Director → ME2018-05-11 ~ 2019-03-25IIF 19 - Director → MEPerson with significant control2018-05-11 ~ 2019-03-25IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 16 - Director → ME - 6
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 5 - Director → ME - 7
- 8
FLAWLESS VAPE HOLDINGS LIMITED
166730827 Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-08-26 ~ nowIIF 8 - Director → ME - 9FLAWLESS MANUFACTURING LIMITED - 2017-02-157 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2020-01-20 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-20IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10FLAWLESS RETAIL LTD - 2017-11-227 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2020-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-20IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
FREEVIEW PROPERTIES LIMITED
04301677Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2008-03-31 ~ dissolvedIIF 12 - Director → ME - 12
GREEN PARCS LIMITED
06258180Insolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2012-03-164 Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2008-03-28 ~ 2009-06-01IIF 14 - Director → ME - 13
HARMONY PROPERTIES LIMITED
013197574 Somerset Way, Iver, EnglandActive Corporate (6 parents)Officer~ 1992-11-11IIF 25 - Director → ME - 14
LITEJOY LTD
08085268Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-01-10 during the appointment or period of control
Commencement of winding up on 2020-01-10 during the appointment or period of controlTrinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer2012-05-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15KIKKU (LEISUREWEAR) LIMITED - 1992-07-27KIKKU (LONDON) LIMITED - 1992-06-22Pannell House, 159 Charles Street, LeicesterDissolved Corporate (13 parents)Officer1993-04-05 ~ dissolvedIIF 1 - Director → ME
- 16
- 17
- 18
VERITAS ESTATE MANAGEMENT LTD
07454794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2015-12-08 during the appointment or period of control9 Station Parade, Uxbridge Road Ealing Common, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 15 - Director → ME
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