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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

Mr Jitinder Singh Punian

    Related profiles found in government register
  • Mr Jitinder Singh Punian
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Sheepscar Court, Leeds, LS7 2BB, United Kingdom

      IIF 1

    • Capital House, 7 Sheepscar Court, Leeds, LS7 2BB

      IIF 2

    • Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 3 IIF 4

    • Capital House, 7 Sheepscar Court, Leeds, West Yorkshire, LS7 2BB, England

      IIF 5

    • Capital House, 7 Sheepscar Court, Northside Business Park, Meanwood Road, Leeds, LS7 2BB, United Kingdom

      IIF 6 IIF 7

    • Capital House, Unit 7, Sheepscar Court, Leeds, LS7 2BB, United Kingdom

      IIF 8 IIF 9
  • Mr Jitinder Singh Punian
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 10

    • Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 11 IIF 12

    • 9, Middledyke Lane, Cottingham, HU16 4NH, England

      IIF 13 IIF 14

    • 9, Middledyke Lane, Cottingham, Hull, East Yorkshire, HU16 4NH, United Kingdom

      IIF 15

    • 9 Middledyke Lane, Hull, HU16 4NH, United Kingdom

      IIF 16

    • 7 Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, LS7 2BB, United Kingdom

      IIF 17

    • Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 18

    • Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

      IIF 19 IIF 20
  • Jitinder Singh Punian
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Middledyke Lane, Cottingham, HU16 4NH, England

      IIF 21
  • Punian, Jitinder Singh
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 22 IIF 23
  • Punian, Jitinder Singh
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Sheepscar Court, Leeds, LS7 2BB, United Kingdom

      IIF 24

    • Capital House, Unit 7, Sheepscar Court, Leeds, LS7 2BB, United Kingdom

      IIF 25 IIF 26
  • Punian, Jitinder Singh
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 27

    • Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 28 IIF 29

    • Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 30

    • Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 31

    • 9, Middledyke Lane, Cottingham, East Yorkshire, HU16 4NH, United Kingdom

      IIF 32

    • 9, Middledyke Lane, Cottingham, HU16 4NH, England

      IIF 33 IIF 34 IIF 35

    • 9, Middledyke Lane, Cottingham, Hull, East Yorkshire, HU16 4NH, United Kingdom

      IIF 36

    • 9, Middledyke Lane, Cottingham, Hull, HU16 4NH, United Kingdom

      IIF 37

    • 7 Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, LS7 2BB, United Kingdom

      IIF 38

    • Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 39

    • Capital House, 7 Sheepscar Court, Meanwood Road, Leeds, LS7 2BB, United Kingdom

      IIF 40

    • Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

      IIF 41 IIF 42

    • Capital House, 7 Sheepscar Court, Northside Business Park, Meanwood Road, Leeds, LS7 2BB, United Kingdom

      IIF 43 IIF 44
  • Punian, Jitinder Singh
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9 Middledyke Lane, Hull, HU16 4NH, United Kingdom

      IIF 45

    • Ashfield House, Illingworth Street, Ossett, WF5 8AL

      IIF 46
  • Punian, Jitinder Singh
    British born in August 1969

    Registered addresses and corresponding companies

    • 17 Nunburnholme Park, Springhead Grange, Hull, North Humberside, HU5 5YN

      IIF 47
  • Singh Punian, Jitinder
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 27
  • 1
    BAJY GROUP LIMITED
    11483556
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAJY PROPERTIES LIMITED
    11407937
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARONET PARK DEVELOPMENTS LTD
    16197331
    Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARONET PARK MANAGEMENT COMPANY LIMITED
    15011233
    Trust House C/o Isaacs, 5 New Augustus Street, Bradford, England
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    DILMUN LIMITED
    07563078
    Ashfield House, Illingworth Street, Ossett
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 6
    ENDIKE FRIARY LIMITED
    09522171
    Capital House, 7 Sheepscar Court, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2015-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GANSTEAD DEVELOPMENTS LIMITED
    14127140
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 29 - Director → ME
  • 8
    GOODWIN FRIARY LTD
    14545113
    7 Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HRYF DEVELOPMENTS LTD
    17115722
    1 Wheeldale Close, Hull, England
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    J & S FRIARY LTD
    16853611
    11 Hawes Walk, Hull, England
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ 2026-02-16
    IIF 33 - Director → ME
    Person with significant control
    2025-11-13 ~ 2026-02-16
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    JAMES RECKITT PROPERTIES LIMITED
    13559331
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-11 ~ now
    IIF 28 - Director → ME
  • 12
    JD & MAX LTD
    05478421
    Roundhay Chambers, 199 Roundhay, Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-11 ~ 2006-09-15
    IIF 47 - Director → ME
  • 13
    JK FISHERIES LIMITED
    09318101
    Capital House, 7 Sheepscar Court, Leeds
    Active Corporate (2 parents)
    Officer
    2014-11-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JPKP PROPERTIES LTD
    10921516
    Capital House, 7 Sheepscar Court, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ORCHARD FRIARY LTD
    15663665
    Capital House, 7 Sheepscar Court Northside Business Park, Meanwood Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PHL SMART DEVELOPMENTS LTD
    15917253
    Capital House 7 Sheepscar Court, Meanwood Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-27 ~ now
    IIF 40 - Director → ME
  • 17
    PUNIAN DEVELOPMENTS LTD
    15663675
    Capital House, 7 Sheepscar Court Northside Business Park, Meanwood Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PUNIAN FAMILY STORES HULL LTD
    17114994
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    PUNIAN FAMILY STORES LIMITED
    09443062
    Capital House, 7 Sheepscar Court, Leeds, England
    Active Corporate (2 parents)
    Officer
    2015-02-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PUNIAN HARRIS DEVELOPMENTS LTD
    - now 13193121
    SOMETHING PROPERTIES LTD
    - 2021-02-23 13193121
    Capital House Unit 7, Sheepscar Court, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PUNIAN PROPERTIES LTD
    10707634
    Capital House, 7 Sheepscar Court, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    SPRING COTTAGE FRIARY LIMITED
    16095540
    Capital House, 7 Sheepscar Court, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-11-22 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    STATION ROAD STALLINGBOROUGH LIMITED
    13326113
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 27 - Director → ME
  • 24
    THE SANDWICH COMPANY HULL LTD
    - now 13381132
    THE FRIARY LTD
    - 2022-01-06 13381132
    Capital House Unit 7, Sheepscar Court, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    VICTORIA DOCK (HULL) LTD
    10921504
    Capital House, 7 Sheepscar Court, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    VICTORIA DOCK LTD
    17115062
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    WAWNE PROPERTY LTD
    - now 12581458
    FAIRFAX AVENUE LTD
    - 2020-12-18 12581458
    7 Sheepscar Court, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.