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 Liam Pungi
- British born in December 2002
Mr Liam Pungi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Kashor Pungi
Resident in United Kingdom
Registered addresses and corresponding companiesLegends B2b, Sea Road, Cleethorpes, DN35 8SG, England
IIF 6
- British born in December 2002
Pungi, Liam
Resident in United Kingdom
Registered addresses and corresponding companiesPlatform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom
IIF 733, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom
IIF 835, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom
IIF 9 IIF 1035, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England
IIF 11Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 12
- British born in August 1972
Mr Liam Pungi
Resident in England
Registered addresses and corresponding companiesCocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England
IIF 13
- British managing director born in November 1972
Pungi, Kashor
Resident in United Kingdom
Registered addresses and corresponding companiesLegends B2b, Sea Road, Cleethorpes, DN35 8SG, England
IIF 14
- British born in August 1972
Pungi, Kashor
Resident in United Kingdom
Registered addresses and corresponding companies - British landlord born in August 1972
Pungi, Kashor
Resident in United Kingdom
Registered addresses and corresponding companiesHealing Manor, Stallingbrough Road, Healing, DN41 7QF, England
IIF 17
- British managing director born in August 1972
Pungi, Kashor
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
IIF 18
- British born in August 1972
Pungi, Kashor Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1972
Pungi, Kashor Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1972
Pungi, Kashor Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1972
Pungi, Kashor Kumar
Resident in United Kingdom
Registered addresses and corresponding companies33 Humberston Avenue, Humberston, DN36 4SW
IIF 26
- British born in August 1972
Mr Kashor Pungi
Resident in England
Registered addresses and corresponding companies - English born in August 1972
Mr Kashor Pungi
Resident in England
Registered addresses and corresponding companiesSea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England
IIF 30Roundhill, Peppin Lane, Fotherby, LN11 0UW, England
IIF 31 IIF 3213 Hainton Ave, Grimsby, DN32 9AS, England
IIF 3313 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 34 IIF 354-6 Riby Street, Grimsby, DN31 3HF, England
IIF 36Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England
IIF 37
- British born in August 1972
Mr Kashor Kumar Pungi
Resident in England
Registered addresses and corresponding companies1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England
IIF 3830-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England
IIF 39Clee Chippy, 179 Promenade, Cleethorpes, DN35 8SJ, England
IIF 4013, Hainton Avenue, Grimsby, DN32 9AS, England
IIF 41 IIF 42 IIF 43Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 44Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England
IIF 45
- British managerRegistered addresses and corresponding companies
Pungi, Kashor
Healing Manor, Stallingbrough Rd, Healing, Grimsby, Lincolnshire, DN41 7QF
IIF 46
- British born in August 1972
Pungi, Kashor Kumar
Resident in England
Registered addresses and corresponding companies - British director born in August 1972
Pungi, Kashor Kumar
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1972
Pungi, Kashor Kumar
Resident in England
Registered addresses and corresponding companies - English born in August 1972
Pungi, Kashor
Resident in England
Registered addresses and corresponding companiesRoundhill Peppin Lane, Fotherby, LN11 0UW, England
IIF 5613 Hainton Ave, Grimsby, DN32 9AS, England
IIF 5713 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 58P P E C Ltd, Wisma Compland, Grimsby, DN36 5UU, England
IIF 59Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU
IIF 60Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England
IIF 61
- English director born in August 1972
Pungi, Kashor
Resident in England
Registered addresses and corresponding companiesSea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England
IIF 62Roundhill, Peppin Lane, Fotherby, LN11 0UW, England
IIF 6313 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 644-6 Riby Street, Grimsby, DN31 3HF, England
IIF 65Unit 5, Wisma Complex, Grimsby, DN365UU, England
IIF 66Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England
IIF 67
- English managing director born in August 1972
Pungi, Kashor
Resident in England
Registered addresses and corresponding companiesWisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU, England
IIF 68
- British Registered addresses and corresponding companies
Pungi, Kashor Kumar
33 Humberston Avenue, Humberston, DN36 4SW
IIF 69
- Registered addresses and corresponding companies
Pungi, Kashor
Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England
IIF 70
- British company director born in August 1972Registered addresses and corresponding companies
Pungi, Kashor Kumar
5 Secret Garden, Off Cooks Lane, Nettleton, LN7 6NL
IIF 71
- 1
SWEETS & TREATS LIMITED
- 2023-07-31 10827423Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 30 - Has significant influence or control → OE - 2
LEVEL UP PATHOLOGY LIMITED
- 2022-11-03 1393495513 Hainton Avenue, Grimsby, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ 2024-05-22IIF 64 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of controlSilke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (6 parents)Officer2010-06-01 ~ dissolvedIIF 18 - Director → ME2006-02-23 ~ 2009-04-24IIF 22 - Director → ME2009-04-24 ~ 2010-05-31IIF 46 - Secretary → ME - 4
BST INVESTMENTS LIMITED
05098047117-119 Cleethorpe Road, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2004-04-07 ~ dissolvedIIF 69 - Secretary → ME - 5
PLEASURE ISLAND LIMITED
- 2023-07-31 14958617The Smokehouse, 4-6 Riby Street, Grimsby, EnglandDissolved Corporate (2 parents)Officer2023-06-24 ~ 2024-07-06IIF 57 - Director → ME2025-05-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 6
CHIP VAN LIMITED
1623198135 Humberston Avenue, Humberston, Grimsby, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
CLEAR VIEW TESTING LIMITED
1366885513 Hainton Avenue, Grimsby, EnglandActive Corporate (2 parents)Officer2021-10-08 ~ nowIIF 48 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 43 - Has significant influence or control → OE - 8
CLEE CHIPPY LIMITED
10281124Clee Chippy, 179 Promenade, Cleethorpes, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-01 ~ dissolvedIIF 40 - Has significant influence or control → OE - 9
DREAM TEAM HOLDINGS LIMITED
11715821Youth Revisited, 13 Hainton Avenue, Grimsby, EnglandDissolved Corporate (4 parents)Officer2018-12-06 ~ dissolvedIIF 55 - Director → ME2018-12-06 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2018-12-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 10
FASHION WEAR SERVICES LIMITED
03564050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-24 during the appointment or period of control
Dissolved on 2013-06-04 during the appointment or period of controlSilver House, Silver Street, DoncasterDissolved Corporate (8 parents)Officer1998-05-14 ~ dissolvedIIF 24 - Director → ME - 11
FEEDING PEOPLE C.I.C.
1525894913 Hainton Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 12
GEORGIE BOY LIMITED
09972325Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-01-27 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
ONE GRAM LIMITED
- 2010-11-23 06719871WINNINGHOUSES.COM LIMITED
- 2009-06-27 06719871Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, United KingdomDissolved Corporate (5 parents)Officer2010-11-22 ~ dissolvedIIF 15 - Director → ME2009-04-27 ~ 2009-10-01IIF 16 - Director → ME - 14
HONEY BEE (UK) LIMITED
08100065Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-24 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of controlC/o Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 68 - Director → ME - 15
LEGENDS B2B LIMITED
- 2021-06-21 11749797Legends B2b, Sea Road, Cleethorpes, EnglandDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 6 - Has significant influence or control → OE - 16Just Jump, Spanish City, Mablethorpe, EnglandDissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 17
KASH CURRENCY LIMITED
14932196Roundhill, Peppin Lane, Fotherby, EnglandDissolved Corporate (1 parent)Officer2023-06-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 18
- 19
KASHOR HOLDINGS LIMITED
NI716588Suite 54 33 Orchard Road Industrial Estate, Strabane, United KingdomActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 47 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 20
KKP INVESTMENTS LIMITED
05098051Hanover House, 117-119 Cleethorpe Road, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2004-04-07 ~ dissolvedIIF 20 - Director → ME - 21
LEGENDS FUN PUB LIMITED
05719514Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-12 during the appointment or period of control
Commencement of winding up on 2010-06-28 during the appointment or period of control
Conclusion of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of controlFoureyez Warehouse, Unit 11 Beechings Way, Alford, LincolnshireDissolved Corporate (6 parents)Officer2006-02-23 ~ dissolvedIIF 19 - Director → ME - 22
LITEHOUSE CLEETHORPES LTD
089031161 Sea Road, Cleethorpes, North East Lincolnshire, EnglandDissolved Corporate (6 parents)Officer2019-01-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 23
LP OPTIMISATION LIMITED
1708962935 Humberston Avenue, Grimsby, United KingdomActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 24
NATURAL LANDSCAPE PRESERVATION LIMITED
09658038Unit 5 Wisma Complex, Grimsby, EnglandDissolved Corporate (1 parent)Officer2015-06-25 ~ dissolvedIIF 66 - Director → ME - 25
NICHE MEWS MANAGEMENT COMPANY LTD
07631271Healing Manor, Stallingbrough Road, Healing, EnglandDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 17 - Director → ME - 26
OMNISCIENTAI LTD
1717131733 Humberston Avenue, Grimsby, United KingdomActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 27
PABLO AND TYLER PHARMA LIMITED
152306654-6 Riby Street, Grimsby, EnglandDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 28
PHOENIX REVISITED LIMITED
1211335830-34 High Street The Bootlegger, Cleethorpes, EnglandDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 39 - Has significant influence or control → OE - 29
PLATFORM BAR LTD
15599031Platform, Station Approach, Cleethorpes, England, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 30
COCKTAILS & GIN LIMITED
- 2023-07-31 11657653Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, EnglandDissolved Corporate (2 parents)Officer2018-11-02 ~ 2024-05-22IIF 53 - Director → ME2024-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 13 - Has significant influence or control → OE - 31
- 32
PUNGI SOCIAL LTD
1705811735 Humberston Avenue, Grimsby, United KingdomActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 33
RESPONSE 24/7 UK LIMITED
05573410124 A Hainton Avenue, Grimsby, South HumbersideLiquidation Corporate (6 parents)Officer2006-01-03 ~ 2006-01-26IIF 26 - Director → ME - 34
SILK BAR LIMITED
0640656310-12 Priory Walk, Doncaster, S/ Yorkshire, UkDissolved Corporate (5 parents)Officer2007-10-23 ~ 2009-04-16IIF 71 - Director → ME - 35
- 36
STUNNING DESIGNS LIMITED
03680416Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-08 during the appointment or period of control
Commencement of winding up on 2009-03-09 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of controlUnit 11 Beechings Way, Alford Industrial Estate, Alford, LincolnshireDissolved Corporate (6 parents)Officer1999-09-30 ~ dissolvedIIF 25 - Director → ME - 37
THE PIER (CLEETHORPES) LIMITED
05755286Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of controlSilke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (6 parents)Officer2006-03-24 ~ dissolvedIIF 21 - Director → ME - 38
WISMA FISH LIMITED
- 2023-10-07 145683068837 LIMITED
- 2023-07-31 14568306Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 56 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 39
WISMA LIMITED
08816500Wisma Complex Sheepmarsh Lane, North Cotes, Grimsby, EnglandDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 40
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