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
parent relation
Individuals in focus

Mr Hardeep Hardeep Punia

    Related profiles found in government register
  • Mr Hardeep Hardeep Punia
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Hardeep Punia
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Grantley Place, Bradley, West Yorkshire, Huddersfield, HD2 1LZ, England

      IIF 2
  • Punia, Hardeep Hardeep
    British manager born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Punia, Hardeep Singh
    British manager born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Dorchester Road, Huddersfield, West Yorkshire, HD2 2JZ, England

      IIF 4
  • Mr Hardeep Singh Punia
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 42, Calthorpe Road, Edgbaston, Birmingham, B15 1TR, England

      IIF 5

    • 4, Dorchester Road, Huddersfield, HD2 2JZ, England

      IIF 6

    • 130, Old Street, London, EC1V 9BD, England

      IIF 7

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Hardeep Punia
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 18, Grantley Place, Bradley, West Yorkshire, HD2 1LZ, England

      IIF 9
  • Punia, Hardeep Singh
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 42, Calthorpe Road, Edgbaston, Birmingham, B15 1TR, England

      IIF 10

    • 4, Dorchester Road, Huddersfield, HD2 2JZ, England

      IIF 11

    • 64, Mount Avenue, Mount, Huddersfield, West Yorkshire, HD3 3XW

      IIF 12
  • Punia, Hardeep Singh
    British manager born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Punia, Hardeep Singh
    British none born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 147-147 St. John Street, London, EC1V 4PY

      IIF 14
  • Singh Punia, Hardeep
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    130 Old Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    4 Dorchester Road, Bradley Bar, Huddersfield, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    18 Grantley Place Bradley, West Yorkshire, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -18,110 GBP2023-12-31
    Officer
    2018-12-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    4 Dorchester Road, Huddersfield, England
    Corporate (1 parent)
    Officer
    2025-03-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    18 Grantley Place, Huddersfield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    16,928 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 3 - director → ME
  • 6
    Office 42 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    18 Grantley Place, Huddersfield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    16,928 GBP2023-11-30
    Person with significant control
    2022-11-23 ~ 2023-05-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    304,142 GBP2023-04-28
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MOTOR CLAIMS MANAGEMENT LIMITED - 2014-03-11
    46 Houghton Place, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,894 GBP2018-03-31
    Officer
    2010-06-12 ~ 2010-06-12
    IIF 14 - director → ME
    2008-02-04 ~ 2010-04-30
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.