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, Tejbir Singh
- British born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies27, The Ridgeway, Rothley, Leicester, LE7 7LE, United Kingdom
IIF 127 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 2Park House, 37 Clarence Street, Leicester, LE1 3RW, England
IIF 3 IIF 4Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 5 IIF 6 IIF 7 (more)Unit 7a, Sheene Road, Leicester, Leicestershire, LE4 1BF, England
IIF 12
- British company director born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies - British m d born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 19
- British company director born in April 1957Registered addresses and corresponding companies
Maini, Tejbir Singh
2 Corrinway, Ealing, London, W5
IIF 20
- British company director born in April 1957Registered addresses and corresponding companies
Malni, Tejbir Sligh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 21
- British company director born in April 1957
Maini, Tejbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Tejbir Singh Maini
Resident in England
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 24 IIF 25 IIF 26The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 27The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 28Unit 15, 40 Highcliffe Road, Hamilton, Leicester, LE5 1TY, United Kingdom
IIF 29Unit 7a, Unit 7a, Sheene Road, Leicester, LE4 1BF, England
IIF 30
- British Registered addresses and corresponding companies
Maini, Tejbir Singh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 31
- British company directorRegistered addresses and corresponding companies
Maini, Tejbir Singh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 32
- British directorRegistered addresses and corresponding companies
Maini, Tejbir Singh
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2013-05-02 ~ nowIIF 6 - 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)Officer2018-03-14 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-14 ~ 2019-05-28IIF 28 - Has significant influence or control → OE
- 3
BLUE ACORN LIMITED
06126095Beckville House, 66 London Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2007-04-03 ~ 2008-03-31IIF 21 - Director → ME - 4
ELMCROWN PROPERTIES LIMITED
02263070161/167 High Street, Acton, LondonDissolved Corporate (5 parents)Officer(before 1992-10-30) ~ dissolvedIIF 20 - Director → ME - 5
FLAWLESS CAPITAL LTD
13722299Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BIG SMOKE VAPE LIMITED
- 2019-03-26 11356401Unit 7a Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2019-03-25 ~ nowIIF 12 - Director → ME - 7
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 18 - Director → ME - 8
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 7 - Director → ME - 97 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ nowIIF 8 - Director → ME2016-08-26 ~ 2016-08-26IIF 22 - Director → MEPerson with significant control2016-09-07 ~ 2018-08-22IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FLAWLESS VAPE HOLDINGS LIMITED
166730827 Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-08-26 ~ nowIIF 9 - Director → ME - 11
FLAWLESS MANUFACTURING LIMITED
- 2017-02-15 103433817 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ nowIIF 10 - Director → ME2016-08-26 ~ 2016-08-26IIF 23 - Director → ME - 12
FLAWLESS RETAIL LTD
- 2017-11-22 104112027 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2016-10-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-05 ~ 2017-11-15IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
FREEVIEW PROPERTIES LIMITED
04301677Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2001-10-24 ~ 2008-03-31IIF 14 - Director → ME2001-10-24 ~ 2008-03-31IIF 32 - Secretary → ME - 14
GREEN PARCS LIMITED
062581804 Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2007-06-01 ~ 2008-03-31IIF 13 - Director → ME - 15
LITEJOY LTD
08085268Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer2013-05-02 ~ nowIIF 3 - Director → ME - 16KIKKU (LEISUREWEAR) LIMITED - 1992-07-27KIKKU (LONDON) LIMITED - 1992-06-22Pannell House, 159 Charles Street, LeicesterDissolved Corporate (13 parents)Officer1997-08-01 ~ 2008-03-31IIF 2 - Director → ME1999-09-24 ~ 2008-03-31IIF 31 - Secretary → ME
- 17
DAWN PHARMA DIRECT LTD
- 2020-10-02 11780090SOMNIO CBD LTD
- 2020-04-01 11780090Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2019-01-22 ~ 2020-04-02IIF 17 - Director → ME2020-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-22 ~ 2020-01-20IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PUFF DRAGON LIMITED
- 2013-11-21 08070642Unit 7a Unit 7a, Sheene Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2013-11-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-11-28 ~ 2024-08-13IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WESTMINSTER IMPORT & EXPORT LTD
05725889Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (6 parents)Officer2006-03-07 ~ 2013-09-19IIF 19 - Director → ME2006-05-25 ~ 2013-09-19IIF 33 - Secretary → ME - 20
WESTMINSTER TRADING LTD
05470649Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (7 parents)Officer2005-06-03 ~ 2013-09-19IIF 15 - Director → ME2005-11-30 ~ 2013-09-19IIF 34 - Secretary → ME
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