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.
Poonia, Bobby Singh
- 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 117 Pen Close, Pen Close, Leicester, LE2 6TT, England
IIF 28, Bankart Avenue, Oadby, Leicester, LE2 2DB, United Kingdom
IIF 3 IIF 471 To 75, Shelton Street, London, WC2H 9JQ, England
IIF 5 IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 11869 High Road, London, N12 8QA, United Kingdom
IIF 12
- British company director born in December 1983
Poonia, Bobby Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15
- 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 16
- 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 17
- 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 18
- 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 19
- 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 20
- 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 2145, Belgrave Road, Leicester, LE4 6AR, England
IIF 228, Bankart Avenue, Oadby, Leicester, LE2 2DB, United Kingdom
IIF 23 IIF 2471 To 75, Shelton Street, London, WC2H 9JQ, England
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 3077, Pearl Road, London, E17 4QY, England
IIF 31
- 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 32
- 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 33
- 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 34
- British born in December 1983
Mr Bobby Singh Poonia
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Poonia, Bobby Singh
- Registered addresses and corresponding companies
Poonia, Bobby
- Registered addresses and corresponding companies
Singh, Bobby
- Registered addresses and corresponding companies
Singh Poonia, Bobby
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47
- 1
BIKE REVOLUTION INTERNATIONAL LIMITED
- 2023-04-06 1400190771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 7 - Director → ME2022-03-25 ~ nowIIF 44 - Secretary → MEPerson with significant control2022-03-25 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
C4D TECHNOLOGY LIMITED
153562048 Bankart Avenue, Oadby, Leicester, United KingdomActive Corporate (1 parent)Officer2023-12-16 ~ nowIIF 4 - Director → ME2023-12-16 ~ nowIIF 43 - Secretary → MEPerson with significant control2023-12-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3
CONNECT 4 ENERGY LIMITED
1236001258a Belgrave Road, Leicester, EnglandActive Corporate (9 parents)Officer2019-12-12 ~ 2024-06-01IIF 5 - Director → ME2019-12-12 ~ 2024-06-01IIF 38 - Secretary → MEPerson with significant control2019-12-12 ~ 2024-06-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 33 - 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 2 - Director → ME - 6
CONNECT4DIGITAL LIMITED
1212346071-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-26 ~ 2024-07-28IIF 11 - Director → ME2019-07-26 ~ 2024-07-27IIF 41 - Secretary → MEPerson with significant control2019-07-26 ~ 2024-07-28IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OE - 7
CONNECT4ENGINEERING LIMITED
1212345771 To 75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-07-26 ~ nowIIF 6 - Director → ME2019-07-26 ~ nowIIF 46 - Secretary → MEPerson with significant control2019-07-26 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
EPOS GLOBAL SOLUTIONS LIMITED
1585112171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 9 - Director → ME2022-09-15 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2022-09-15 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 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 8 - Director → ME2020-08-13 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2020-08-13 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 14 - Director → ME
- 12
CONNECT 4 GROUP LIMITED
- 2025-02-24 1246147245 Belgrave Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 1 - Director → ME2020-02-13 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2020-02-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 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 13 - Director → ME - 14
LEICESTER TREASURY LIMITED
12123452159 Main Street, Cossington, United KingdomDissolved Corporate (4 parents)Officer2019-07-26 ~ 2019-07-26IIF 19 - Director → ME2019-07-26 ~ 2019-07-26IIF 45 - Secretary → MEPerson with significant control2019-07-26 ~ 2021-02-13IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 15
LPE RECRUITMENT LTD
11536447109 Coleman Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-25 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 16
SOLELY CURATED LTD
14352599869 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 12 - Director → ME - 17
COPING WITH CANCER IN LEICESTERSHIRE & RUTLAND
- 2020-12-02 06362972Helen Webb House, 35 Westleigh Road, Leicester, LeicestershireActive Corporate (36 parents)Officer2020-05-22 ~ 2021-08-09IIF 34 - Director → ME - 18
THE HRH GROUP LTD
126624121st Floor 60 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 19
TK-1 INTERNATIONAL LIMITED
1336319671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2021-04-28 ~ nowIIF 20 - Director → ME2021-04-28 ~ nowIIF 47 - Secretary → MEPerson with significant control2021-04-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20LEICESTER COUNCIL FOR VOLUNTARY SERVICE - 1990-04-119 Newarke Street, LeicesterActive Corporate (141 parents)Officer2020-03-04 ~ 2021-07-04IIF 16 - Director → ME
- 21
VP HEALTH LIMITED
146509848 Bankart Avenue, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 3 - Director → ME2023-02-09 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2023-02-09 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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