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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

Nurpuri, Jatinder Pal Singh

child relation
Offspring entities and appointments
Active 9
  • 1
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 57 - Director → ME
    2016-03-22 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 50 - Director → ME
    2016-03-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
    SIDESTRIDE LIMITED - 1988-02-03
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 47 - Director → ME
    2016-03-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    HOWPER 632 LIMITED - 2007-11-15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 61 - Director → ME
    2016-03-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 53 - Director → ME
    2016-03-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 52 - Director → ME
    2016-03-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 54 - Director → ME
    2016-03-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    SPIRITCOOL LIMITED - 1988-01-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 59 - Director → ME
    2016-03-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    WAYLAND PROPERTIES LIMITED
    - now
    Other registered number: OC324754
    ALX LIMITED - 2006-12-12
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 60 - Director → ME
    2016-03-22 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 36
  • 1
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ 2024-03-28
    IIF 65 - Director → ME
    2022-12-12 ~ 2024-03-28
    IIF 9 - Secretary → ME
  • 2
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    Related registrations: 00458049, 00856633
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    Related registrations: 01803288, 02196159
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-03-22 ~ 2024-03-28
    IIF 58 - Director → ME
    2016-03-22 ~ 2024-03-28
    IIF 16 - Secretary → ME
  • 3
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    RODBUFF LIMITED - 1989-08-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-01 ~ 2024-10-14
    IIF 69 - Director → ME
    2017-06-01 ~ 2024-10-14
    IIF 2 - Secretary → ME
  • 4
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2016-03-22 ~ 2024-10-14
    IIF 44 - Director → ME
    2016-03-22 ~ 2024-10-14
    IIF 20 - Secretary → ME
  • 5
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -465 GBP2018-03-31
    Officer
    2008-04-02 ~ 2016-02-13
    IIF 83 - Director → ME
    2008-04-02 ~ 2016-02-13
    IIF 33 - Secretary → ME
  • 6
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2016-02-13
    IIF 78 - Director → ME
    2008-04-02 ~ 2016-02-13
    IIF 38 - Secretary → ME
  • 7
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2016-02-13
    IIF 72 - Director → ME
    2008-04-02 ~ 2016-02-13
    IIF 34 - Secretary → ME
  • 8
    PINCO 1774 LIMITED - 2002-07-18
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 82 - Director → ME
    2007-01-30 ~ 2016-02-13
    IIF 40 - Secretary → ME
  • 9
    BARGAINYARD LIMITED - 1982-03-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 76 - Director → ME
    2007-01-30 ~ 2016-02-13
    IIF 37 - Secretary → ME
  • 10
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2024-03-28
    IIF 62 - Director → ME
    2019-12-20 ~ 2024-03-28
    IIF 10 - Secretary → ME
  • 11
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2007-11-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-22 ~ 2024-03-28
    IIF 55 - Director → ME
    2016-03-22 ~ 2024-03-28
    IIF 11 - Secretary → ME
  • 12
    HOWPER 528 LIMITED - 2005-04-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2024-10-14
    IIF 68 - Director → ME
    2017-06-01 ~ 2024-10-14
    IIF 3 - Secretary → ME
  • 13
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    Related registration: 00385881
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-05-29 ~ 2006-08-31
    IIF 67 - Director → ME
  • 14
    MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
    Related registrations: 00829659, 02196159
    PENTON HOOK YACHTS LIMITED - 1994-08-16
    HARLEYFORD MARINE SALES LIMITED - 1991-11-26
    HAZELVERGE LIMITED - 1984-06-21
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    683 GBP2024-12-31
    Officer
    2016-03-22 ~ 2024-03-28
    IIF 46 - Director → ME
    2016-03-22 ~ 2024-03-28
    IIF 13 - Secretary → ME
  • 15
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    IIF 48 - Director → ME
    2016-03-22 ~ 2024-01-08
    IIF 24 - Secretary → ME
  • 16
    RYBROOK CARS LIMITED
    - now
    Other registered number: 02670570
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2016-03-22 ~ 2024-01-08
    IIF 49 - Director → ME
    2016-03-22 ~ 2024-01-08
    IIF 22 - Secretary → ME
  • 17
    SHELFCO 2021 LIMITED - 2021-10-20
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2024-01-08
    IIF 43 - Director → ME
    2021-11-25 ~ 2024-01-08
    IIF 12 - Secretary → ME
  • 18
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-01-08
    IIF 42 - Director → ME
    2023-08-04 ~ 2024-01-08
    IIF 1 - Secretary → ME
  • 19
    RYBROOK LIMITED
    - now
    Other registered number: 05886680
    PETMAC 2 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2016-03-22 ~ 2024-01-08
    IIF 51 - Director → ME
    2016-03-22 ~ 2024-01-08
    IIF 19 - Secretary → ME
  • 20
    RYBROOK SERVICES LIMITED
    Other registered number: 05818937
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2016-03-22 ~ 2024-01-08
    IIF 63 - Director → ME
    2016-03-22 ~ 2024-01-08
    IIF 15 - Secretary → ME
  • 21
    RYBROOK CARS LIMITED - 1997-01-01
    Related registration: 02268089
    FORAY 343 LIMITED - 1992-01-09
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2016-03-22 ~ 2024-10-14
    IIF 64 - Director → ME
    2016-03-22 ~ 2024-10-14
    IIF 26 - Secretary → ME
  • 22
    RYBROOK ATHENA LIMITED - 2024-01-10
    CARRS OF EXETER LIMITED - 2022-12-01
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2022-12-01 ~ 2024-10-14
    IIF 70 - Director → ME
    2022-12-01 ~ 2024-10-14
    IIF 4 - Secretary → ME
  • 23
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-31 ~ 2024-10-14
    IIF 56 - Director → ME
    2023-07-31 ~ 2024-10-14
    IIF 25 - Secretary → ME
  • 24
    RYBROOK LEISURE LIMITED - 2024-01-10
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-14 ~ 2024-10-14
    IIF 45 - Director → ME
    2022-02-14 ~ 2024-10-14
    IIF 14 - Secretary → ME
  • 25
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2024-10-14
    IIF 66 - Director → ME
    2016-03-22 ~ 2024-10-14
    IIF 7 - Secretary → ME
  • 26
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2016-02-13
    IIF 80 - Director → ME
    2009-11-26 ~ 2016-02-13
    IIF 30 - Secretary → ME
  • 27
    WHITTAN BIDCO LIMITED
    - now
    Other registered number: 09389150
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    Related registrations: 04428828, 09389150
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    Related registration: 04428828
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 79 - Director → ME
    2007-01-30 ~ 2016-02-13
    IIF 35 - Secretary → ME
  • 28
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2016-02-13
    IIF 74 - Director → ME
    2009-11-27 ~ 2016-02-13
    IIF 29 - Secretary → ME
  • 29
    WHITTAN GROUP LIMITED
    - now
    Other registered numbers: 04436871, 05647349
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2016-02-13
    IIF 85 - Director → ME
  • 30
    WHITTAN INDUSTRIAL LIMITED
    - now
    Other registered number: 04436730
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 73 - Director → ME
    2007-01-30 ~ 2016-02-13
    IIF 41 - Secretary → ME
  • 31
    WHITTAN GROUP LIMITED - 2015-07-17
    Related registrations: 04436871, 09388941
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 77 - Director → ME
    2007-01-30 ~ 2016-02-13
    IIF 32 - Secretary → ME
  • 32
    WHITTAN GROUP LIMITED - 2006-03-29
    Related registrations: 05647349, 09388941
    WHITTAN INVESTMENTS LIMITED - 2002-07-05
    PINCO 1768 LIMITED - 2002-05-30
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 81 - Director → ME
    2007-01-30 ~ 2016-02-13
    IIF 39 - Secretary → ME
  • 33
    PINCO 1769 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 75 - Director → ME
    2007-01-30 ~ 2016-02-13
    IIF 36 - Secretary → ME
  • 34
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2016-02-13
    IIF 84 - Director → ME
  • 35
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 71 - Director → ME
    2007-01-30 ~ 2016-02-13
    IIF 31 - Secretary → ME
  • 36
    WHITTAN STORAGE SYSTEMS LIMITED
    - now
    Other registered numbers: 04428828, 04436730
    WHITTAN BIDCO LIMITED - 2020-10-20
    Related registration: 04436730
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2016-02-13
    IIF 86 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.