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.
Maini, Parvinder Kaur
- British born in May 1965
Maini, Parvinder Kaur
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Maini, Parvinder Kaur
Resident in England
Registered addresses and corresponding companies27 The Ridgeway, Rothley, Leicester, LE7 7LE
IIF 11 IIF 12 IIF 1327, The Ridgeway, Rothley, Leicester, LE7 7LE, United Kingdom
IIF 14Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 15 IIF 16 IIF 17Unit 15, 40 Highcliffe Road, Hamilton, Leicester, Leicestershire, LE5 1TY, United Kingdom
IIF 18
- British born in May 1965
Mrs Parvinder Kaur Maini
Resident in England
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, LE1 3RW, England
IIF 19Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 20 IIF 21The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 22Unit 15, 40 Highcliffe Road, Hamilton, Leicester, Leicestershire, LE5 1TY, United Kingdom
IIF 23
- British director born in May 1965Registered addresses and corresponding companies
Maini, Parvinder
82 Fordhook Avenue, London, W5 3LR
IIF 24
- British born in May 1965
Mrs Parvinder Kaur Maini
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 25
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2010-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2020-01-20 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-14 ~ 2019-05-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3
BLUE ACORN LIMITED
06126095Beckville House, 66 London Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2008-03-28 ~ 2009-06-01IIF 12 - Director → ME - 4
BIG SMOKE VAPE LIMITED
- 2019-03-26 11356401Unit 7a Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2018-05-11 ~ 2019-03-25IIF 18 - Director → ME2020-01-20 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-11 ~ 2019-03-25IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 15 - Director → ME - 6
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 4 - Director → ME - 77 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2020-01-20 ~ nowIIF 3 - Director → ME
- 8
FLAWLESS VAPE HOLDINGS LIMITED
166730827 Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-08-26 ~ nowIIF 7 - Director → ME - 9FLAWLESS MANUFACTURING LIMITED - 2017-02-157 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2020-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-20IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10FLAWLESS RETAIL LTD - 2017-11-227 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2020-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-20IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FREEVIEW PROPERTIES LIMITED
04301677Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2008-03-31 ~ dissolvedIIF 11 - Director → ME - 12
GREEN PARCS LIMITED
062581804 Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2008-03-28 ~ 2009-06-01IIF 13 - Director → ME - 13
HARMONY PROPERTIES LIMITED
013197574 Somerset Way, Iver, EnglandActive Corporate (6 parents)Officer~ 1992-11-11IIF 24 - Director → ME - 14
LITEJOY LTD
08085268Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (4 parents)Officer2012-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DAWN PHARMA DIRECT LTD
- 2020-10-02 11780090SOMNIO CBD LTD
- 2020-04-01 11780090Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2020-07-01 ~ dissolvedIIF 17 - Director → ME2020-01-20 ~ 2020-04-02IIF 16 - Director → ME - 16
PUFF DRAGON LIMITED
- 2013-11-21 08070642Unit 7a Unit 7a, Sheene Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2012-05-16 ~ 2018-12-01IIF 1 - Director → ME - 17
VERITAS ESTATE MANAGEMENT LTD
074547949 Station Parade, Uxbridge Road Ealing Common, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 14 - Director → ME
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