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 Sundeep Maini
- British born in January 1982
Mr Sundeep Maini
Resident in United Kingdom
Registered addresses and corresponding companies160, Glen Road, Leicester, LE2 4RF, United Kingdom
IIF 1160, Glen Road, Oadby, Leicester, LE2 4RF, United Kingdom
IIF 2160, Glen Road, Oadby, Leicester, Leicestershire, LE2 4RF
IIF 3Suite 9, 25, New Street, Oadby, Leicester, LE2 5EB, England
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in January 1982
Maini, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1982
Maini, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies160, Glen Road, Oadby, Leicester, LE2 4RF, England
IIF 8
- British born in June 1984
Mr Sundeep Maini
Resident in England
Registered addresses and corresponding companies178, Thorne Road, Doncaster, DN2 5AF, England
IIF 9
- British born in June 1984
Mr Sundeep Kumar Maini
Resident in England
Registered addresses and corresponding companies178, Thorne Road, Doncaster, DN2 5AF, England
IIF 10
- British born in January 1982
Maini, Sundeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1982
Maini, Sundeep Singh
Resident in England
Registered addresses and corresponding companies25, Somerby Road, Thurnby, Leicester, LE7 9PR, England
IIF 13
- British born in June 1984
Sundeep Kumar Maini
Resident in England
Registered addresses and corresponding companiesSuite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 14
- British born in June 1984
Maini, Sundeep Kumar
Resident in England
Registered addresses and corresponding companies - British financial consultant born in June 1984
Maini, Sundeep
Resident in England
Registered addresses and corresponding companies178, Thorne Road, Doncaster, DN2 5AF, England
IIF 17
- 1
BACTITOX UK LIMITED
12818309160 Glen Road, Oadby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,098 GBP2025-02-28Officer2020-08-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 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 - 2
ELVIDA INTERIORS LIMITED
16246899160 Glen Road, Leicester, United KingdomActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-12 ~ 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 - 3
EXXE AUTOMOTIVE LIMITED
16169147Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL LIBERTY CONSULTANTS LIMITED
11802148160 Glen Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-285 GBP2023-03-31Officer2019-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
HELPFUL HOME CARE LIMITED
08973792Suite 9, 25 New Street, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2,040 GBP2024-07-31Officer2014-04-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J R S MEDIA (LEIC) LTD
10013202160 Glen Road, Oadby, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer2016-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JRS MEDIA LIMITED
0901018725 Somerby Road, Thurnby, LeicesterDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 13 - Director → ME - 8
LEASE MANIA LTD
12776343178 Thorne Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
MAINI & SONS HOLDINGS LIMITED
16872065178 Thorne Road, Doncaster, EnglandActive Corporate (2 parents)Officer2025-11-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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