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.
Punni, Karamjit Singh
- British born in April 1977
Punni, Karamjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1977
Punni, Karamjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in April 1977
Punni, Karamjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Laurels, Beechway, Meopham, Gravesend, Kent, DA13 0HQ, England
IIF 6
- British property consultant born in April 1977
Punni, Karamjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Laurels, Beechway, Meopham, Gravesend, Kent, DA13 0HQ
IIF 7
- British born in April 1977
Punni, Karamjit Singh
Resident in England
Registered addresses and corresponding companies - British company director born in April 1977
Punni, Karamjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Punni, Karamjit Singh
Resident in England
Registered addresses and corresponding companies7, Cobham Street, Gravesend, DA11 0SB, England
IIF 13
- British born in April 1977
Mr Karamjit Singh Punni
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1977
Singh Punni, Karamjit
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- British company directorRegistered addresses and corresponding companies
Punni, Karamjit Singh
The Laurels, Beechway, Meopham, Gravesend, Kent, DA13 0HQ
IIF 19
- British born in April 1977
Mr Karamjit Singh Punni
Resident in England
Registered addresses and corresponding companies7, Cobham Street, Gravesend, DA11 0SB, England
IIF 20 IIF 21190, High Holborn, Holbor, London, WC1V 7BH
IIF 22Suite 14 Imperial Wharf, Fulham Business Exhange The Boulevard, Chelsea Harbour, London, SW6 2TL, England
IIF 23 IIF 24Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 25
- Registered addresses and corresponding companies
Singh Punni, Karamjit
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 26
- 1
ASHTON MANAGEMENT SERVICES LIMITED
05504946Waltham Forest Business Centre, 5 Blackhorse Lane, LondonDissolved Corporate (1 parent)Officer2005-07-11 ~ dissolvedIIF 4 - Director → ME - 2
BALGORES KENT LIMITED
0917912010 High Street, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-01-02 ~ 2022-02-21IIF 6 - Director → ME - 3
EXCLUSIVELY DYNAMIC LIMITED
056083611 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2005-11-01 ~ 2006-12-15IIF 7 - Director → ME - 4
KREED FINANCIAL SERVICES LTD
13029316Kreed Financial Services Ltd, Innovation Centre Me, Maidstone Road, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE - 5
LEGOFF & HARE REALTORS LTD
141631721.18 535 Kings Road, London, EnglandActive Corporate (3 parents)Officer2022-06-09 ~ 2024-09-16IIF 11 - Director → MEPerson with significant control2022-06-09 ~ 2024-09-16IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
MAYFAIR CAPITAL ESTATES LTD
133838201.18 535 Kings Road, London, EnglandActive Corporate (3 parents)Officer2021-05-10 ~ 2024-07-10IIF 18 - Director → ME2021-05-10 ~ 2023-05-16IIF 26 - Secretary → MEPerson with significant control2021-05-10 ~ 2024-07-10IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
MKP GROUP LTD
13047641117 Dartford Road, Dartford, EnglandActive Corporate (2 parents)Officer2020-11-27 ~ 2020-12-03IIF 2 - Director → ME - 8OLYMPUS MOTORS LIMITED - 2015-03-051.18 535 Kings Road Kings Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-09 ~ 2024-09-16IIF 9 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE
- 9
P. P. PROPERTIES LONDON LTD
153842397 Cobham Street, Gravesend, United KingdomActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
PORTWAY DEVELOPMENTS LTD
0493726222 West Green Road, LondonActive Corporate (4 parents)Officer2003-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
PARRI PROPERTIES LIMITED
- 2009-01-26 06071743Waltham Forest Business Centre, 5 Blackhorse Lane, LondonDissolved Corporate (1 parent)Officer2007-01-29 ~ dissolvedIIF 5 - Director → ME2007-01-29 ~ 2009-01-22IIF 19 - Secretary → ME - 12
PROPMARKET LONDON LTD
14424373190 High Holborn, Holbor, LondonDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13
SAVILLE ROAD PROJECT LIMITED
149087607 Cobham Street, Gravesend, EnglandDissolved Corporate (2 parents)Officer2023-06-01 ~ 2023-12-12IIF 13 - Director → MEPerson with significant control2023-06-01 ~ 2023-12-12IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
SIGNATURE FINANCIALS LIMITED
156692847 Cobham Street, Gravesend, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15
WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (6 parents)Officer2024-01-05 ~ 2024-09-16IIF 12 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
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