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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Punchihewa, Harindra Deepal

    Related profiles found in government register
  • Punchihewa, Harindra Deepal

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal
    British ca/chartered banker

    Registered addresses and corresponding companies

    • icon of address Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 10
  • Punchihewa, Harindra Deepal
    British charered mgt. accountant/banke

    Registered addresses and corresponding companies

    • icon of address Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 11
  • Punchihewa, Harindra Deepal
    British chartered mgt.accountant/banke

    Registered addresses and corresponding companies
  • Punchihewa, Hari
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The County Ground, Abington Avenue, Northampton, Northamptonshire, NN1 4PR

      IIF 15
  • Punchihewa, Harindra Deepal
    British ca/chartered banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 16
  • Punchihewa, Harindra Deepal
    British chartered mgt.accountant/banke born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal
    British chief finance officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal
    British deputy chief executive and finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kedleston Road, Derby, DE22 1GB

      IIF 28

    • icon of address University Of Derby, Kedleston Road, Derby, DE22 1GB, United Kingdom

      IIF 29

    • icon of address Univesity Of Derby, Kedleston Road, Derby, DE22 1GB, England

      IIF 30
  • Punchihewa, Harindra Deepal
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 439, Caledonian Road, London, N7 9BG, England

      IIF 31 IIF 32
  • Punchihewa, Harindra Deepal
    British director of finance born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW

      IIF 43
  • Punchihewa, Harindra Deepal
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Commerce House, Millennium Way, Dunston Road, Chesterfield, Derbyshire, S41 8ND, England

      IIF 44

    • icon of address 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 45 IIF 46

    • icon of address Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 47

    • icon of address Asher House, Asher Lane Business Park, Ripley, Derbys, DE5 3SW

      IIF 48

    • icon of address Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW, United Kingdom

      IIF 49
  • Punchihewa, Harindra Deepal
    British pro vice chancellor and finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address University Of Derby, Kedleston Road, Derby, DE22 1GB

      IIF 50 IIF 51
  • Punchihewa, Harindra Deepal
    British pvc & finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW

      IIF 52
  • Punchihewa, Harindra Deepal
    British pvc and director of finance born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The University Of Derby, Kedleston Road, Derby, DE22 1GB

      IIF 53
  • Punchihewa, Harindra Deepal
    British university vice chancellor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o West Nottinghamshire College, Derby Road, Mansfield, Nottinghamshire, NG18 5BH, United Kingdom

      IIF 54
  • Punchihewa, Hari
    British director of finance born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Phoenix House, Neupc Ltd, South Parade, Leeds, LS1 5QX, England

      IIF 55
  • Punchihewa, Hari
    British finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86 Belle Baulk, Towcester, Northamptonshire, NN12 6YE

      IIF 56
  • Punchihewa, Harindra Deepal
    British deputy chief executive & finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

      IIF 57
  • Punchihewa, Harindra Deepal
    British deputy chief executive and finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

      IIF 58
  • Punchihewa, Harindra Deepal
    British director of finance born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hasilwood House, Bishopsgate, London, EC2N 4AW, England

      IIF 59
  • Punchihewa, Harindra Deepal
    British finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 60

    • icon of address Hub3 Ltd, Market Place, Crich, Matlock, DE4 5DD, England

      IIF 61
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 439 Caledonian Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,790 GBP2021-03-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 439 Caledonian Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,351 GBP2021-03-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 32 - Director → ME
  • 3
    MOORLAND TRAINING SERVICES LIMITED - 1994-11-14
    icon of address Univesity Of Derby, Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address The County Ground, Abington Avenue, Northampton, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 15 - Director → ME
Ceased 44
  • 1
    NCH - 2008-09-11
    icon of address Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 1 - Secretary → ME
  • 2
    icon of address Loughshore House, 10 Heron Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 21 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 6 - Secretary → ME
  • 3
    icon of address 17 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 23 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 9 - Secretary → ME
  • 4
    ACTION FOR CHILDREN (WALES) LTD LTD - 2016-03-04
    icon of address St David's Court, 68a Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 20 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 8 - Secretary → ME
  • 5
    icon of address 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 26 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 4 - Secretary → ME
  • 6
    NCH LIMITED - 1994-07-29
    NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
    CHECKPIPE LIMITED - 1989-02-09
    icon of address Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-30
    IIF 25 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 2 - Secretary → ME
  • 7
    ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 1999-10-11
    NCH TRADING LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN TRADING LTD - 2000-11-01
    icon of address Action For Children Trading Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-30
    IIF 24 - Director → ME
    icon of calendar 2020-04-30 ~ 2023-04-30
    IIF 3 - Secretary → ME
  • 8
    DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED - 2008-04-01
    DAIMLER FLEET MANAGEMENT UK LIMITED - 2020-09-22
    DEBIS CAR FLEET MANAGEMENT LIMITED - 2001-10-01
    DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED - 2006-02-14
    icon of address Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-01-17
    IIF 11 - Secretary → ME
  • 9
    icon of address 3 Centro Place, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2012-05-28
    IIF 56 - Director → ME
  • 10
    FORAY 449 LIMITED - 1993-10-28
    icon of address Kedleston Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2022-08-02
    IIF 41 - Director → ME
  • 11
    icon of address Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2019-09-02
    IIF 28 - Director → ME
  • 12
    FORAY 404 LIMITED - 1993-10-29
    icon of address Kedleston Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 37 - Director → ME
  • 13
    DERBY UNIVERSITY ESTATES LIMITED - 1993-10-15
    DERBYSHIRE COLLEGE ESTATES LIMITED - 1993-05-26
    FORAY 360 LIMITED - 1992-03-31
    icon of address Kedleston Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2021-10-21
    IIF 38 - Director → ME
  • 14
    icon of address University Of Derby, Kedleston Road, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-18 ~ 2019-09-02
    IIF 50 - Director → ME
  • 15
    icon of address Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2020-11-14
    IIF 61 - Director → ME
  • 16
    DERBYSHIRE STUDENT RESIDENCIES LIMITED - 1995-08-11
    icon of address University Of Derby, Kedleston Road, Derby
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2019-09-02
    IIF 39 - Director → ME
  • 17
    CHESTERFIELD AND DISTRICT CHAMBER OF COMMERCE - 1984-06-04
    NORTH DERBYSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-12-02
    NORTH DERBYSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-12-03
    DERBYSHIRE AND NOTTINGHAMSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2017-03-01
    EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) LIMITED - 2017-03-20
    CHESTERFIELD & NORTH DERBYSHIRE CHAMBER OF COMMERCE - 1990-11-22
    DERBYSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2006-11-14
    CHESTERFIELD & DISTRICT CHAMBER OF COMMERCE - 1987-03-18
    icon of address Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2019-07-01
    IIF 44 - Director → ME
  • 18
    AMBER VALLEY HOUSING LIMITED - 2011-09-14
    icon of address Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2018-01-30
    IIF 48 - Director → ME
  • 19
    DAVENTRY & DISTRICT HOUSING LIMITED - 2016-05-27
    icon of address Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2018-01-30
    IIF 43 - Director → ME
  • 20
    WH 337G LIMITED - 2007-07-20
    icon of address Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2018-01-30
    IIF 52 - Director → ME
  • 21
    LIMEHOUSE DEVELOPMENTS LIMITED - 2021-10-06
    icon of address Futures House Building 435, Argosy Road, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2018-01-30
    IIF 49 - Director → ME
  • 22
    icon of address 5 St. Helen's Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2019-10-06
    IIF 45 - Director → ME
  • 23
    DERBY REGIONAL MANAGEMENT CENTRE - 2021-07-09
    icon of address University Of Derby St Helena, Sheffield Road, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 40 - Director → ME
  • 24
    BETTERSENSE LIMITED - 1997-03-11
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 17 - Director → ME
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 14 - Secretary → ME
  • 25
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    MOSTPINE LIMITED - 1994-09-30
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 16 - Director → ME
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 10 - Secretary → ME
  • 26
    DUTTON-FORSHAW FACILITIES LIMITED - 1988-06-01
    DUTTON-FORSHAW (TORBAY) LIMITED - 1983-06-16
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 19 - Director → ME
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 12 - Secretary → ME
  • 27
    DUTTON-FORSHAW FACILITIES MANAGEMENT LIMITED - 1988-06-09
    DUTTON-FORSHAW FACILITIES LIMITED - 1983-06-16
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 18 - Director → ME
    icon of calendar 1999-06-15 ~ 2001-01-12
    IIF 13 - Secretary → ME
  • 28
    MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED - 2000-01-04
    DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2022-04-05
    DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED - 2001-09-07
    DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED - 2006-02-14
    icon of address Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1999-07-20 ~ 2001-01-12
    IIF 47 - Director → ME
  • 29
    NEUPG LIMITED - 2007-10-31
    icon of address Phoenix House Neupc Ltd, South Parade, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2019-08-01
    IIF 55 - Director → ME
  • 30
    ROADCYCLE LIMITED - 2004-03-23
    EAC AFTER SCHOOL CLUBS LIMITED - 2009-10-29
    icon of address 17 Newton Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    104,545 GBP2020-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 22 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 7 - Secretary → ME
  • 31
    icon of address 3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-28
    IIF 27 - Director → ME
    icon of calendar 2020-04-30 ~ 2022-06-16
    IIF 5 - Secretary → ME
  • 32
    UNIVERSITY OF DERBY MULTI-FAITH CENTRE - 2000-08-17
    icon of address The University Of Derby, Kedleston Road, Derby
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2015-01-05
    IIF 53 - Director → ME
  • 33
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    icon of address 5 St. Helen's Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2019-10-06
    IIF 60 - Director → ME
  • 34
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2014-12-11
    IIF 57 - Director → ME
  • 35
    icon of address 5 St. Helen's Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2014-12-11
    IIF 58 - Director → ME
    icon of calendar 2016-01-21 ~ 2019-10-06
    IIF 46 - Director → ME
  • 36
    icon of address Kedleston Road, Derby, Derbyshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-01
    IIF 59 - Director → ME
  • 37
    FORAY 450 LIMITED - 1993-11-12
    icon of address Kedleston Road, Derby
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 33 - Director → ME
  • 38
    SJC 61 LIMITED - 1999-08-05
    icon of address Kedleston Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2019-09-02
    IIF 42 - Director → ME
  • 39
    DERBY UNIVERSITY ESTATES LIMITED - 2016-01-19
    FORAY 544 LIMITED - 1993-10-15
    icon of address Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 34 - Director → ME
  • 40
    UOD FE - 2012-06-29
    icon of address University Of Derby, Kedleston Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ 2019-09-02
    IIF 29 - Director → ME
  • 41
    FORAY 571 LIMITED - 1993-08-24
    icon of address Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 35 - Director → ME
  • 42
    DERBY THEATRE LIMITED - 2009-05-15
    icon of address University Of Derby, Kedleston Road, Derby
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2019-09-02
    IIF 51 - Director → ME
  • 43
    FORAY 288 LIMITED - 1993-10-28
    icon of address Kedleston Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2019-09-02
    IIF 36 - Director → ME
  • 44
    icon of address C/o West Nottinghamshire College, Derby Road, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2015-09-29 ~ 2017-07-27
    IIF 54 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.