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.
Mrs Kuldeep Kaur Punian
- British born in November 1986
Mrs Kuldeep Kaur Punian
Resident in England
Registered addresses and corresponding companies9 Middledyke Lane, Hull, HU16 4NH, United Kingdom
IIF 17, Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 27 Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, LS7 2BB, United Kingdom
IIF 3Capital House, 7 Sheepscar Court, Leeds, LS7 2BB
IIF 4Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England
IIF 5 IIF 6 IIF 7 (more)Capital House, 7 Sheepscar Court, Leeds, West Yorkshire, LS7 2BB, England
IIF 9Capital House, 7 Sheepscar Court, Northside Business Park, Meanwood Road, Leeds, LS7 2BB, United Kingdom
IIF 10 IIF 11Capital House, Unit 7, Sheepscar Court, Leeds, LS7 2BB, England
IIF 12Capital House, Unit 7, Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 13
- British born in November 1986
Punian, Kuldeep Kaur
Resident in England
Registered addresses and corresponding companies7 Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, LS7 2BB, United Kingdom
IIF 14Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England
IIF 15 IIF 16Capital House, 7 Sheepscar Court, Meanwood Road, Leeds, LS7 2BB, United Kingdom
IIF 17Capital House, 7 Sheepscar Court, Northside Business Park, Meanwood Road, Leeds, LS7 2BB, United Kingdom
IIF 18 IIF 19
- British 08/11/1986 born in November 1986
Punian, Kuldeep Kaur
Resident in England
Registered addresses and corresponding companiesCapital House, Unit 7, Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 20
- British director born in November 1986
Punian, Kuldeep Kaur
Resident in England
Registered addresses and corresponding companies9 Middledyke Lane, Hull, HU16 4NH, United Kingdom
IIF 21
- Indian born in November 1986
Punian, Kuldeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Punian, Kuldeep Kaur
9, Middledyke Lane, Cottingham, Hull, HU16 4NH, United Kingdom
IIF 24
- 1
ENDIKE FRIARY LIMITED
09522171Capital House, 7 Sheepscar Court, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GOODWIN FRIARY LTD
145451137 Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JK FISHERIES LIMITED
09318101Capital House, 7 Sheepscar Court, LeedsActive Corporate (2 parents)Officer2014-11-19 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JPKP PROPERTIES LTD
10921516Capital House, 7 Sheepscar Court, Leeds, EnglandActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ORCHARD FRIARY LTD
15663665Capital House, 7 Sheepscar Court Northside Business Park, Meanwood Road, Leeds, EnglandActive Corporate (2 parents)Officer2024-04-20 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PHL SMART DEVELOPMENTS LTD
15917253Capital House 7 Sheepscar Court, Meanwood Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2024-08-27 ~ nowIIF 17 - Director → ME - 7
PUNIAN DEVELOPMENTS LTD
15663675Capital House, 7 Sheepscar Court Northside Business Park, Meanwood Road, Leeds, EnglandActive Corporate (2 parents)Officer2024-04-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PUNIAN FAMILY STORES LIMITED
09443062Capital House, 7 Sheepscar Court, Leeds, EnglandActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SOMETHING PROPERTIES LTD
- 2021-02-23 13193121Capital House Unit 7, Sheepscar Court, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PUNIAN PROPERTIES LTD
10707634Capital House, 7 Sheepscar Court, Leeds, EnglandActive Corporate (2 parents)Person with significant control2018-04-24 ~ 2019-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SPRING COTTAGE FRIARY LIMITED
16095540Capital House, 7 Sheepscar Court, Leeds, United KingdomDissolved Corporate (2 parents)Officer2024-11-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-11-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 12
THE FRIARY LTD
- 2022-01-06 13381132Capital House Unit 7, Sheepscar Court, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-05-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VICTORIA DOCK (HULL) LTD
10921504Capital House, 7 Sheepscar Court, Leeds, EnglandActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FAIRFAX AVENUE LTD
- 2020-12-18 125814587 Sheepscar Court, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2020-05-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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