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 2 IIF 3 IIF 4 (more)(less)Park House, 37 Clarence Street, Leicester, LE1 3RW, England
IIF 7 IIF 8Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 9 IIF 10 IIF 11 (more)(less)Unit 7a, Sheene Road, Leicester, Leicestershire, LE4 1BF, England
IIF 19
- British born in April 1957Registered addresses and corresponding companies
Maini, Tejbir Singh
2 Corrinway, Ealing, London, W5
IIF 20
- British born in April 1957Registered addresses and corresponding companies
Malni, Tejbir Sligh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 21
- British 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 IIF 32 IIF 33 (more)(less)
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2013-05-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-14 ~ 2019-05-28IIF 28 - Has significant influence or control → OE
- 3
BLUE ACORN LIMITED
06126095Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-01
Commencement of winding up on 2010-07-13
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11Beckville House, 66 London Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2007-04-03 ~ 2008-03-31IIF 21 - Director → ME - 4
ELMCROWN PROPERTIES LIMITED
02263070Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-02-06161/167 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 10 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 15 - Director → ME - 8
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 12 - Director → ME - 97 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ nowIIF 14 - 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 16 - Director → ME - 11
- 12
FLAWLESS RETAIL LTD
- 2017-11-22 104112027 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2016-10-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-05 ~ 2017-11-15IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13
FREEVIEW PROPERTIES LIMITED
04301677Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2001-10-24 ~ 2008-03-31IIF 6 - Director → ME2001-10-24 ~ 2008-03-31IIF 32 - Secretary → ME - 14
GREEN PARCS LIMITED
06258180Insolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2012-03-164 Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2007-06-01 ~ 2008-03-31IIF 3 - Director → ME - 15
LITEJOY LTD
08085268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10 during the appointment or period of control
Declaration of solvency sworn on 2020-01-10 during the appointment or period of controlTrinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (8 parents)Officer2013-05-02 ~ nowIIF 7 - 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 5 - Director → ME1999-09-24 ~ 2008-03-31IIF 34 - 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 13 - Director → ME2020-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-22 ~ 2020-01-20IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – 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 4 - Director → ME2006-05-25 ~ 2013-09-19IIF 31 - Secretary → ME - 20
WESTMINSTER TRADING LTD
05470649Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-03
Due to be dissolved on 2022-09-13Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (7 parents)Officer2005-06-03 ~ 2013-09-19IIF 2 - Director → ME2005-11-30 ~ 2013-09-19IIF 33 - Secretary → ME
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