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 9 IIF 10 IIF 11 (more)(less)Park House, 37 Clarence Street, Leicester, LE1 3RW, England
IIF 14 IIF 15Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 16 IIF 17 IIF 18 (more)(less)Unit 7a, Sheene Road, Leicester, Leicestershire, LE4 1BF, England
IIF 26
- British born in April 1957Registered addresses and corresponding companies
Maini, Tejbir Singh
2 Corrinway, Ealing, London, W5
IIF 27
- British born in April 1957Registered addresses and corresponding companies
Malni, Tejbir Sligh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 28
- British 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 IIF 32 IIF 33 (more)(less)
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2013-05-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-14 ~ 2019-05-28IIF 5 - Has significant influence or control → OE
- 3
BLUE ACORN LIMITED
06126095Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-01
Commencement of winding up on 2010-07-13
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11Beckville House, 66 London Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2007-04-03 ~ 2008-03-31IIF 28 - Director → ME - 4
ELMCROWN PROPERTIES LIMITED
02263070Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-02-06161/167 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 17 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 22 - Director → ME - 8
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 19 - Director → ME - 97 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ nowIIF 21 - 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 23 - Director → ME - 11
- 12
FLAWLESS RETAIL LTD
- 2017-11-22 104112027 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2016-10-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-05 ~ 2017-11-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
FREEVIEW PROPERTIES LIMITED
04301677Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2001-10-24 ~ 2008-03-31IIF 13 - Director → ME2001-10-24 ~ 2008-03-31IIF 32 - Secretary → ME - 14
GREEN PARCS LIMITED
06258180Insolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2012-03-164 Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2007-06-01 ~ 2008-03-31IIF 10 - Director → ME - 15
LITEJOY LTD
08085268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10 during the appointment or period of control
Declaration of solvency sworn on 2020-01-10 during the appointment or period of controlTrinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (8 parents)Officer2013-05-02 ~ nowIIF 14 - 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 12 - Director → ME1999-09-24 ~ 2008-03-31IIF 34 - 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 20 - Director → ME2020-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-22 ~ 2020-01-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 11 - Director → ME2006-05-25 ~ 2013-09-19IIF 31 - Secretary → ME - 20
WESTMINSTER TRADING LTD
05470649Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-03
Due to be dissolved on 2022-09-13Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (7 parents)Officer2005-06-03 ~ 2013-09-19IIF 9 - Director → ME2005-11-30 ~ 2013-09-19IIF 33 - Secretary → ME
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