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.
Puneet Singh
Puneet Singh
Indian born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 53 Brickdale House, Swingate, Stevenage, SG1 1AS, England
Mr Puneet Singh
Indian born in January 1986Resident in India
Registered addresses and corresponding companiesSingh, Puneet, Dr
Indian hospital doctor born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 5 17, Holywell Hill, Suite 64, St. Albans, Hertfordshire, AL1 1DT, United Kingdom
Mr Puneet Singh
Indian born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Puneet
Indian business born in May 1986Resident in India
Registered addresses and corresponding companies
IIF 10 Office No. 610 6th Floor, Devika Tower, Nehru Place, New Delhi, 110019, India
Singh, Puneet
Indian business born in January 1986Resident in India
Registered addresses and corresponding companiesSingh, Puneet
Indian director born in January 1986Resident in India
Registered addresses and corresponding companies
IIF 15 Flat 301, Rzp-127, Rajnagar-2, Palam Colony, New Delhi, 110077, India
Singh, Puneet
Indian director born in January 1985Resident in India
Registered addresses and corresponding companies
IIF 16 3, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England
Singh, Puneet
Indian director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Puneet
Indian doctor born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Puneet
Registered addresses and corresponding companies
- 1 Portland House Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (42 parents)Equity (Company account)0 GBP2025-03-31Person with significant control
2023-08-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-660 GBP2023-10-31Officer 2021-10-07 ~ nowIIF 11 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 17 Holywell Hill, Suite 64, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-02 ~ dissolvedIIF 5 - Director → ME
- 4 21 Heath Drive, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)214,152 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 21 Heath Drive, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-28,240 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Flat 53 Brickdale House, Swingate, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)47,191 GBP2017-03-31Officer 2008-11-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7ASSURE APPLIANCE REPAIR LTD - 2023-08-25 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-06-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8
EUROPE VOYAGES LTD
- now4CUBE EUROPE VOYAGES LTD - 2019-07-24 Flat 53 Brickdale House, Swingate, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 20 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-26 ~ dissolvedIIF 10 - Director → ME
- 10 3 Warren Yard, Wolverton Mill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-99,470 GBP2025-03-31Officer 2023-02-23 ~ nowIIF 16 - Director → ME
- 11 4385, 11577467: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-09-19 ~ dissolvedIIF 15 - Director → ME 2018-09-19 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2018-09-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-03-21 ~ dissolvedIIF 13 - Director → ME 2013-03-21 ~ dissolvedIIF 21 - Secretary → ME
- 13 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-29 ~ dissolvedIIF 14 - Director → ME
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