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

Mr Daljeet Singh Punia

    Related profiles found in government register
  • Mr Daljeet Singh Punia
    Indian born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 100, Beehive Lane, Ilford, IG4 5EG, England

      IIF 1 IIF 2

    • 20, Kings Avenue, Romford, RM6 6BB, England

      IIF 3 IIF 4
  • Punia, Daljeet Singh
    Indian co director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Kings Avenue, Romford, RM6 6BB, England

      IIF 5
  • Punia, Daljeet Singh
    Indian director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 100, Beehive Lane, Ilford, IG4 5EG, England

      IIF 6

    • 74 Seymour Gardens, Ilford, IG1 3LL, United Kingdom

      IIF 7

    • Unit47, Eastern Avenue West, Romford, RM6 5SD, England

      IIF 8
  • Daljeet Punia
    Indian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A7, Newton Industrial Estate, Eastern Avenue West, Romford, RM6 5SD, United Kingdom

      IIF 9
  • Punia, Daljeet Singh
    Indian builder born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 10
  • Punia, Daljeet Singh
    Indian company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Kings Avenue, Romford, RM6 6BB, England

      IIF 11
  • Punia, Daljeet Singh
    Indian contractor born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Kings Avenue, Romford, RM6 6BB, United Kingdom

      IIF 12
  • Punia, Daljeet Singh
    Indian director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Kings Avenue, Romford, London, RM6 6BB, United Kingdom

      IIF 13

    • 98, Gibbins Road, London, E15 2HU, United Kingdom

      IIF 14
  • Punia, Daljeet Singh
    Indian director born in October 1980

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 68, Fordyke Road, Dagenham, Essex, RM8 1PD, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 47 Newton Industrial Estate, Eastern Avenue West, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 8 - Director → ME
  • 2
    68 Fordyke Road, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 15 - Director → ME
  • 3
    20 Kings Avenue, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,249 GBP2023-08-26
    Officer
    2016-08-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    74 Seymour Gardens, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    98 Gibbins Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 14 - Director → ME
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 13 - Director → ME
  • 7
    Suite 130 186 St. Albans Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-01-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 2
  • 1
    PUNJAB ROOFING LIMITED - 2019-02-12
    Unit A7 Newton Industrial Estate, Eastern Avenue West, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -146,349 GBP2022-10-31
    Officer
    2018-01-19 ~ 2019-09-24
    IIF 12 - Director → ME
    Person with significant control
    2018-01-19 ~ 2019-09-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    NEWLOOK DIY LTD - 2025-01-03
    100 Beehive Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -182,273 GBP2024-03-31
    Officer
    2021-06-16 ~ 2023-12-01
    IIF 5 - Director → ME
    2024-06-01 ~ 2024-07-15
    IIF 6 - Director → ME
    Person with significant control
    2021-06-16 ~ 2023-12-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    2020-03-12 ~ 2020-04-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    2024-06-01 ~ 2024-07-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.