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

Poonia, Pete Singh

    Related profiles found in government register
  • Poonia, Pete Singh
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, Melbourne Road, Leicester, LE2 0GW, United Kingdom

      IIF 1
  • Mr Pete Singh Poonia
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95 Melbourne Road, Leicester, LE2 0GW, England

      IIF 2
  • Poonia, Pete Singh
    British

    Registered addresses and corresponding companies
    • 95 Melbourne Road, Leicester, LE2 0GW, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    95 Melbourne Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,736 GBP2017-09-30
    Officer
    2005-09-27 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    23 St. Marys Avenue, Humberstone, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,577 GBP2023-11-30
    Officer
    2016-11-25 ~ 2018-05-15
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.