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.
Punni, Raj
Punni, Raj
British marketing director born in August 1968Resident in England
Registered addresses and corresponding companiesPunni, Raj
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, Canberra House, Corby Gate Business Park Priors Haw Road, Corby, Northamptonshire, NN17 5JG, England
IIF 5 72, A Rockingham Road, Corby, Northants, NN17 1AE, United Kingdom
IIF 6 72, Rockingham Road, Corby, Northants, NN17 1AE, England
IIF 7 72a, Rockingham Road, Corby, Northants, NN17 1AE, United Kingdom
Punni, Raj
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 72a, Rockingham Road, Corby, NN17 1AE, United Kingdom
Punni, Raj
British property developer born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesPunni, Raj
British shop manager born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 72, Rockingham Road, Corby, NN171AE, United Kingdom
Punni, Raj
Registered addresses and corresponding companies
IIF 12 72, Rockingham Road, Corby, NN171AE, United Kingdom
- 1 4 Maylan Court, Maylan Rd, Earlstree Ind Est, Corby, UkDissolved Corporate (2 parents)Officer
2014-09-30 ~ dissolvedIIF 1 - Director → ME - 2
RP TRADERS LIMITED
- nowH&R DRINKS LIMITED - 2012-07-02 1 Canberra House, Corbygate Business Park, Corby, NorthantsDissolved Corporate (1 parent)Officer 2012-03-19 ~ dissolvedIIF 5 - Director → ME - 3 72a Rockingham Road, Corby, United KingdomDissolved Corporate (1 parent)Officer 2013-05-10 ~ dissolvedIIF 9 - Director → ME
- 1 3 Enterprise Court, Geddington Road, Corby, NorthamptonshireDissolved Corporate (1 parent)Officer 2013-10-22 ~ 2013-12-03IIF 11 - Director → ME 2014-08-18 ~ 2014-08-18IIF 3 - Director → ME 2013-10-22 ~ 2015-11-01IIF 12 - Secretary → ME
- 2 4 Maylan Court, Maylan Rd, Earlstree Ind Est, Corby, UkDissolved Corporate (2 parents)Officer 2014-08-18 ~ 2014-09-11IIF 2 - Director → ME
- 3 4 Maylan Court Maylan Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved CorporateOfficer 2013-06-05 ~ 2013-11-28IIF 8 - Director → ME
- 4 1 Canberra House, Corby Gate Business Park Priors Haw Road, Corby, Northamptonshire, EnglandDissolved CorporateOfficer 2012-11-09 ~ 2013-01-31IIF 6 - Director → ME
- 5 72 Rockingham Road, Corby, LeicestershireDissolved CorporateOfficer 2012-06-15 ~ 2013-08-01IIF 7 - Director → ME
- 6 1 Canberra House, Corby Gate Business Park Priors Haw Road, Corby, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2012-02-27 ~ 2013-03-31IIF 4 - Director → ME
- 7
XCHANGEFASHION LTD
- nowESTATELINK LTD - 2017-08-31CRAVE LIQUID LTD - 2018-02-15 38 De Montfort Street, LeicesterLiquidation Corporate (1 parent)Equity (Company account)-26,894 GBP2021-05-31Officer 2013-05-10 ~ 2014-04-01IIF 10 - Director → ME
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