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
Nurpuri, Jatinder Pal Singh
Nurpuri, Jatinder Pal Singh
British Registered addresses and corresponding companiesNurpuri, Jatinder Pal Singh
British finance directorRegistered addresses and corresponding companiesNurpuri, Jatinder Pal Singh
Registered addresses and corresponding companies
IIF 14
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
IIF 15 IIF 16 IIF 17 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
IIF 18 IIF 19 IIF 20 (more) 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
Nurpuri, Jatinder Pal Singh
British chartered accountant born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesNurpuri, Jatinder Pal Singh
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesNurpuri, Jatinder Pal Singh
British finance director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1PERRYS HUDDERSFIELD LIMITED - 2016-01-21 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer
2016-03-22 ~ dissolvedIIF 57 - Director → ME 2016-03-22 ~ dissolvedIIF 19 - Secretary → ME - 2 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 50 - Director → ME 2016-03-22 ~ dissolvedIIF 36 - Secretary → ME
- 3COBB'S QUAY MARINE SALES LIMITED - 2002-11-06SIDESTRIDE LIMITED - 1988-02-03 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedIIF 47 - Director → ME 2016-03-22 ~ dissolvedIIF 41 - Secretary → ME
- 4HOWPER 632 LIMITED - 2007-11-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedIIF 61 - Director → ME 2016-03-22 ~ dissolvedIIF 34 - Secretary → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 53 - Director → ME 2016-03-22 ~ dissolvedIIF 40 - Secretary → ME
- 6BOSTON MANCHESTER LIMITED - 1993-08-06RALLYPRIZE LIMITED - 1990-02-26 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 52 - Director → ME 2016-03-22 ~ dissolvedIIF 18 - Secretary → ME
- 7PRESTAGE LEASING LIMITED - 2004-10-27CULVER GWENT LIMITED - 2001-12-31TYVALE LIMITED - 1998-09-23 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 54 - Director → ME 2016-03-22 ~ dissolvedIIF 31 - Secretary → ME
- 8SPIRITCOOL LIMITED - 1988-01-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedIIF 59 - Director → ME 2016-03-22 ~ dissolvedIIF 30 - Secretary → ME
- 9ALX LIMITED - 2006-12-12ALEXANDER (LINCOLN) LIMITED - 1992-03-06CHARTCHOICE LIMITED - 1992-02-14 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 60 - Director → ME 2016-03-22 ~ dissolvedIIF 21 - Secretary → ME
Ceased
36
- 1 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-12-12 ~ 2024-03-28IIF 65 - Director → ME 2022-12-12 ~ 2024-03-28IIF 22 - Secretary → ME
- 2
ARGO NAUTICAL LIMITED
- nowPRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (7 parents, 4 offsprings)Officer 2016-03-22 ~ 2024-03-28IIF 58 - Director → ME 2016-03-22 ~ 2024-03-28IIF 29 - Secretary → ME - 3BENHAM LIVERPOOL LIMITED - 1994-05-03RODBUFF LIMITED - 1989-08-22 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Officer 2017-06-01 ~ 2024-10-14IIF 69 - Director → ME 2017-06-01 ~ 2024-10-14IIF 15 - Secretary → ME
- 4 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (4 parents)Officer 2016-03-22 ~ 2024-10-14IIF 44 - Director → ME 2016-03-22 ~ 2024-10-14IIF 33 - Secretary → ME
- 5 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-465 GBP2018-03-31Officer 2008-04-02 ~ 2016-02-13IIF 83 - Director → ME 2008-04-02 ~ 2016-02-13IIF 5 - Secretary → ME
- 6 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Officer 2008-04-02 ~ 2016-02-13IIF 78 - Director → ME 2008-04-02 ~ 2016-02-13IIF 10 - Secretary → ME
- 7 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents, 2 offsprings)Officer 2008-04-02 ~ 2016-02-13IIF 72 - Director → ME 2008-04-02 ~ 2016-02-13IIF 6 - Secretary → ME
- 8
LINK 51 LIMITED
- nowPINCO 1774 LIMITED - 2002-07-18 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Officer 2007-01-30 ~ 2016-02-13IIF 82 - Director → ME 2007-01-30 ~ 2016-02-13IIF 12 - Secretary → ME - 9BARGAINYARD LIMITED - 1982-03-29 C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer 2007-01-30 ~ 2016-02-13IIF 76 - Director → ME 2007-01-30 ~ 2016-02-13IIF 9 - Secretary → ME
- 10 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-12-20 ~ 2024-03-28IIF 62 - Director → ME 2019-12-20 ~ 2024-03-28IIF 23 - Secretary → ME
- 11PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31PMYSH LIMITED - 2007-11-16 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents, 3 offsprings)Officer 2016-03-22 ~ 2024-03-28IIF 55 - Director → ME 2016-03-22 ~ 2024-03-28IIF 24 - Secretary → ME
- 12HOWPER 528 LIMITED - 2005-04-22 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Officer 2017-06-01 ~ 2024-10-14IIF 68 - Director → ME 2017-06-01 ~ 2024-10-14IIF 16 - Secretary → ME
- 13BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02FORAY 1284 LIMITED - 2000-03-08 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2002-05-29 ~ 2006-08-31IIF 67 - Director → ME
- 14MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25PENTON HOOK YACHTS LIMITED - 1994-08-16HARLEYFORD MARINE SALES LIMITED - 1991-11-26HAZELVERGE LIMITED - 1984-06-21 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (3 parents)Equity (Company account)683 GBP2023-12-31Officer 2016-03-22 ~ 2024-03-28IIF 46 - Director → ME 2016-03-22 ~ 2024-03-28IIF 26 - Secretary → ME
- 15RYBROOK HOLDINGS LIMITED - 2022-04-04PETMAC 1 LIMITED - 2006-07-27 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2016-03-22 ~ 2024-01-08IIF 48 - Director → ME 2016-03-22 ~ 2024-01-08IIF 37 - Secretary → ME
- 16
RYBROOK CARS LIMITED
- nowRYLAND WEST MIDLANDS LIMITED - 1997-01-01MIKE GRIMES LIMITED - 1994-10-10JONATHAN STEPHENS LIMITED - 1990-07-04EPICMONT LIMITED - 1988-07-12 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer 2016-03-22 ~ 2024-01-08IIF 49 - Director → ME 2016-03-22 ~ 2024-01-08IIF 35 - Secretary → ME - 17
RYBROOK GROUP LIMITED
- nowSHELFCO 2021 LIMITED - 2021-10-20 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-08-26 ~ 2024-01-08IIF 43 - Director → ME 2021-11-25 ~ 2024-01-08IIF 25 - Secretary → ME - 18 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-08-04 ~ 2024-01-08IIF 42 - Director → ME 2023-08-04 ~ 2024-01-08IIF 14 - Secretary → ME
- 19
RYBROOK LIMITED
- nowPETMAC 2 LIMITED - 2006-07-27 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer 2016-03-22 ~ 2024-01-08IIF 51 - Director → ME 2016-03-22 ~ 2024-01-08IIF 32 - Secretary → ME - 20 2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer 2016-03-22 ~ 2024-01-08IIF 63 - Director → ME 2016-03-22 ~ 2024-01-08IIF 28 - Secretary → ME
- 21
RYCLIFF CARS LIMITED
- nowRYBROOK CARS LIMITED - 1997-01-01FORAY 343 LIMITED - 1992-01-09 6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents)Officer 2016-03-22 ~ 2024-10-14IIF 64 - Director → ME 2016-03-22 ~ 2024-10-14IIF 39 - Secretary → ME - 22
RYLAND ATHENA LIMITED
- nowRYBROOK ATHENA LIMITED - 2024-01-10CARRS OF EXETER LIMITED - 2022-12-01 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Officer 2022-12-01 ~ 2024-10-14IIF 70 - Director → ME 2022-12-01 ~ 2024-10-14IIF 17 - Secretary → ME - 23 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2023-07-31 ~ 2024-10-14IIF 56 - Director → ME 2023-07-31 ~ 2024-10-14IIF 38 - Secretary → ME
- 24
RYLAND LEISURE LIMITED
- nowRYBROOK LEISURE LIMITED - 2024-01-10 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (4 parents)Officer 2022-02-14 ~ 2024-10-14IIF 45 - Director → ME 2022-02-14 ~ 2024-10-14IIF 27 - Secretary → ME - 25
RYLAND MOTORS LIMITED
- nowRYBROOK MOTORS LIMITED - 2024-01-10CORKILLS CHESTER LIMITED - 2012-07-04AUTOSTADT UK LIMITED - 2007-10-17PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07 6 Athena Court Athena Drive, Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents, 1 offspring)Officer 2016-03-22 ~ 2024-10-14IIF 66 - Director → ME 2016-03-22 ~ 2024-10-14IIF 20 - Secretary → ME - 26TIDY ACQUISITION CO LIMITED - 2006-03-29DECKCENTRE LIMITED - 2005-12-16 C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-26 ~ 2016-02-13IIF 80 - Director → ME 2009-11-26 ~ 2016-02-13IIF 2 - Secretary → ME
- 27
WHITTAN BIDCO LIMITED
- nowWHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20WHITTAN INDUSTRIAL LIMITED - 2002-07-04PINCO 1770 LIMITED - 2002-06-25 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Officer 2007-01-30 ~ 2016-02-13IIF 79 - Director → ME 2007-01-30 ~ 2016-02-13IIF 7 - Secretary → ME - 28
WHITTAN DDB CO LIMITED
- nowTIDY DDB CO LIMITED - 2006-03-29CASECORNER LIMITED - 2005-12-16 C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-27 ~ 2016-02-13IIF 74 - Director → ME 2009-11-27 ~ 2016-02-13IIF 1 - Secretary → ME - 29
WHITTAN GROUP LIMITED
- nowMANDALAY HOLDCO LIMITED - 2015-07-17 Link House, Halesfield 6, Telford, ShropshireActive Corporate (7 parents, 1 offspring)Officer 2015-03-09 ~ 2016-02-13IIF 85 - Director → ME - 30WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04PINCO 1762 LIMITED - 2002-06-25 Link House, Halesfield 6, Telford, ShropshireActive Corporate (5 parents, 4 offsprings)Officer 2007-01-30 ~ 2016-02-13IIF 73 - Director → ME 2007-01-30 ~ 2016-02-13IIF 13 - Secretary → ME
- 31WHITTAN GROUP LIMITED - 2015-07-17TIDY HOLDCO LIMITED - 2006-03-29STOREFLIGHT LIMITED - 2005-12-16 Link House, Halesfield 6, Telford, ShropshireActive Corporate (4 parents, 7 offsprings)Officer 2007-01-30 ~ 2016-02-13IIF 77 - Director → ME 2007-01-30 ~ 2016-02-13IIF 4 - Secretary → ME
- 32WHITTAN GROUP LIMITED - 2006-03-29WHITTAN INVESTMENTS LIMITED - 2002-07-05PINCO 1768 LIMITED - 2002-05-30 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (3 parents, 1 offspring)Officer 2007-01-30 ~ 2016-02-13IIF 81 - Director → ME 2007-01-30 ~ 2016-02-13IIF 11 - Secretary → ME
- 33
WHITTAN LIMITED
- nowPINCO 1769 LIMITED - 2002-06-25 Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (3 parents)Officer 2007-01-30 ~ 2016-02-13IIF 75 - Director → ME 2007-01-30 ~ 2016-02-13IIF 8 - Secretary → ME - 34
WHITTAN MIDCO LIMITED
- nowMANDALAY MIDCO LIMITED - 2015-07-17 Link House, Halesfield 6, Telford, ShropshireActive Corporate (7 parents, 1 offspring)Officer 2015-03-09 ~ 2016-02-13IIF 84 - Director → ME - 35
WHITTAN OVERSEAS LIMITED
- nowPINCO 1767 LIMITED - 2002-06-25 Link House, Halesfield 6, Telford, ShropshireActive Corporate (4 parents)Officer 2007-01-30 ~ 2016-02-13IIF 71 - Director → ME 2007-01-30 ~ 2016-02-13IIF 3 - Secretary → ME - 36WHITTAN BIDCO LIMITED - 2020-10-20MANDALAY BIDCO LIMITED - 2015-07-17 Link House, Halesfield 6, Telford, ShropshireActive Corporate (7 parents, 1 offspring)Officer 2015-03-09 ~ 2016-02-13IIF 86 - Director → ME
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