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.
Mr Tejbir Singh Maini
- British born in April 1957
Mr Tejbir Singh Maini
Resident in England
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 1 IIF 2 IIF 3The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 4The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 5Unit 15, 40 Highcliffe Road, Hamilton, Leicester, LE5 1TY, United Kingdom
IIF 6Unit 7a, Unit 7a, Sheene Road, Leicester, LE4 1BF, England
IIF 7
- British born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies27, The Ridgeway, Rothley, Leicester, LE7 7LE, United Kingdom
IIF 827 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 9Park House, 37 Clarence Street, Leicester, LE1 3RW, England
IIF 10 IIF 11Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 12 IIF 13 IIF 14 (more)Unit 7a, Sheene Road, Leicester, Leicestershire, LE4 1BF, England
IIF 19
- British company director born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies - British m d born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 26
- British company director born in April 1957Registered addresses and corresponding companies
Maini, Tejbir Singh
2 Corrinway, Ealing, London, W5
IIF 27
- British company director born in April 1957Registered addresses and corresponding companies
Malni, Tejbir Sligh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 28
- British company director born in April 1957
Maini, Tejbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Maini, Tejbir Singh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 31
- British company directorRegistered addresses and corresponding companies
Maini, Tejbir Singh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 32
- British directorRegistered addresses and corresponding companies
Maini, Tejbir Singh
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2013-05-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-14 ~ 2019-05-28IIF 5 - Has significant influence or control → OE
- 3
BLUE ACORN LIMITED
06126095Beckville House, 66 London Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2007-04-03 ~ 2008-03-31IIF 28 - Director → ME - 4
ELMCROWN PROPERTIES LIMITED
02263070161/167 High Street, Acton, LondonDissolved Corporate (5 parents)Officer(before 1992-10-30) ~ dissolvedIIF 27 - Director → ME - 5
FLAWLESS CAPITAL LTD
13722299Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BIG SMOKE VAPE LIMITED
- 2019-03-26 11356401Unit 7a Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2019-03-25 ~ nowIIF 19 - Director → ME - 7
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 25 - Director → ME - 8
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 14 - Director → ME - 97 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ nowIIF 15 - Director → ME2016-08-26 ~ 2016-08-26IIF 29 - Director → MEPerson with significant control2016-09-07 ~ 2018-08-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FLAWLESS VAPE HOLDINGS LIMITED
166730827 Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-08-26 ~ nowIIF 16 - Director → ME - 11
FLAWLESS MANUFACTURING LIMITED
- 2017-02-15 103433817 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ nowIIF 17 - Director → ME2016-08-26 ~ 2016-08-26IIF 30 - Director → ME - 12
FLAWLESS RETAIL LTD
- 2017-11-22 104112027 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2016-10-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-05 ~ 2017-11-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
FREEVIEW PROPERTIES LIMITED
04301677Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2001-10-24 ~ 2008-03-31IIF 21 - Director → ME2001-10-24 ~ 2008-03-31IIF 32 - Secretary → ME - 14
GREEN PARCS LIMITED
062581804 Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2007-06-01 ~ 2008-03-31IIF 20 - Director → ME - 15
LITEJOY LTD
08085268Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer2013-05-02 ~ nowIIF 10 - Director → ME - 16KIKKU (LEISUREWEAR) LIMITED - 1992-07-27KIKKU (LONDON) LIMITED - 1992-06-22Pannell House, 159 Charles Street, LeicesterDissolved Corporate (13 parents)Officer1997-08-01 ~ 2008-03-31IIF 9 - Director → ME1999-09-24 ~ 2008-03-31IIF 31 - Secretary → ME
- 17
DAWN PHARMA DIRECT LTD
- 2020-10-02 11780090SOMNIO CBD LTD
- 2020-04-01 11780090Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2019-01-22 ~ 2020-04-02IIF 24 - Director → ME2020-07-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-22 ~ 2020-01-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PUFF DRAGON LIMITED
- 2013-11-21 08070642Unit 7a Unit 7a, Sheene Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2013-11-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-28 ~ 2024-08-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WESTMINSTER IMPORT & EXPORT LTD
05725889Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (6 parents)Officer2006-03-07 ~ 2013-09-19IIF 26 - Director → ME2006-05-25 ~ 2013-09-19IIF 33 - Secretary → ME - 20
WESTMINSTER TRADING LTD
05470649Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (7 parents)Officer2005-06-03 ~ 2013-09-19IIF 22 - Director → ME2005-11-30 ~ 2013-09-19IIF 34 - Secretary → ME
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