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

Nurpuri, Jatinder Pal Singh

child relation
Offspring entities and appointments
Active 9
  • 1
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 16 - director → ME
    2016-03-22 ~ dissolved
    IIF 64 - secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 9 - director → ME
    2016-03-22 ~ dissolved
    IIF 81 - secretary → ME
  • 3
    COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
    SIDESTRIDE LIMITED - 1988-02-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 6 - director → ME
    2016-03-22 ~ dissolved
    IIF 86 - secretary → ME
  • 4
    HOWPER 632 LIMITED - 2007-11-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 20 - director → ME
    2016-03-22 ~ dissolved
    IIF 79 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 12 - director → ME
    2016-03-22 ~ dissolved
    IIF 85 - secretary → ME
  • 6
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 11 - director → ME
    2016-03-22 ~ dissolved
    IIF 63 - secretary → ME
  • 7
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 13 - director → ME
    2016-03-22 ~ dissolved
    IIF 76 - secretary → ME
  • 8
    SPIRITCOOL LIMITED - 1988-01-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 18 - director → ME
    2016-03-22 ~ dissolved
    IIF 75 - secretary → ME
  • 9
    ALX LIMITED - 2006-12-12
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 19 - director → ME
    2016-03-22 ~ dissolved
    IIF 66 - secretary → ME
Ceased 36
  • 1
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ 2024-03-28
    IIF 24 - director → ME
    2022-12-12 ~ 2024-03-28
    IIF 67 - secretary → ME
  • 2
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-03-22 ~ 2024-03-28
    IIF 17 - director → ME
    2016-03-22 ~ 2024-03-28
    IIF 74 - secretary → ME
  • 3
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    RODBUFF LIMITED - 1989-08-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2024-10-14
    IIF 28 - director → ME
    2017-06-01 ~ 2024-10-14
    IIF 60 - secretary → ME
  • 4
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2016-03-22 ~ 2024-10-14
    IIF 3 - director → ME
    2016-03-22 ~ 2024-10-14
    IIF 78 - secretary → ME
  • 5
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -465 GBP2018-03-31
    Officer
    2008-04-02 ~ 2016-02-13
    IIF 42 - director → ME
    2008-04-02 ~ 2016-02-13
    IIF 50 - secretary → ME
  • 6
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-02 ~ 2016-02-13
    IIF 37 - director → ME
    2008-04-02 ~ 2016-02-13
    IIF 55 - secretary → ME
  • 7
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2016-02-13
    IIF 31 - director → ME
    2008-04-02 ~ 2016-02-13
    IIF 51 - secretary → ME
  • 8
    PINCO 1774 LIMITED - 2002-07-18
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 41 - director → ME
    2007-01-30 ~ 2016-02-13
    IIF 57 - secretary → ME
  • 9
    BARGAINYARD LIMITED - 1982-03-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 35 - director → ME
    2007-01-30 ~ 2016-02-13
    IIF 54 - secretary → ME
  • 10
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2024-03-28
    IIF 21 - director → ME
    2019-12-20 ~ 2024-03-28
    IIF 68 - secretary → ME
  • 11
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2007-11-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-22 ~ 2024-03-28
    IIF 14 - director → ME
    2016-03-22 ~ 2024-03-28
    IIF 69 - secretary → ME
  • 12
    HOWPER 528 LIMITED - 2005-04-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2024-10-14
    IIF 27 - director → ME
    2017-06-01 ~ 2024-10-14
    IIF 61 - secretary → ME
  • 13
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-05-29 ~ 2006-08-31
    IIF 26 - director → ME
  • 14
    MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
    PENTON HOOK YACHTS LIMITED - 1994-08-16
    HARLEYFORD MARINE SALES LIMITED - 1991-11-26
    HAZELVERGE LIMITED - 1984-06-21
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    683 GBP2023-12-31
    Officer
    2016-03-22 ~ 2024-03-28
    IIF 5 - director → ME
    2016-03-22 ~ 2024-03-28
    IIF 71 - secretary → ME
  • 15
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    IIF 7 - director → ME
    2016-03-22 ~ 2024-01-08
    IIF 82 - secretary → ME
  • 16
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2016-03-22 ~ 2024-01-08
    IIF 8 - director → ME
    2016-03-22 ~ 2024-01-08
    IIF 80 - secretary → ME
  • 17
    SHELFCO 2021 LIMITED - 2021-10-20
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2024-01-08
    IIF 2 - director → ME
    2021-11-25 ~ 2024-01-08
    IIF 70 - secretary → ME
  • 18
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-01-08
    IIF 1 - director → ME
    2023-08-04 ~ 2024-01-08
    IIF 59 - secretary → ME
  • 19
    PETMAC 2 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2016-03-22 ~ 2024-01-08
    IIF 10 - director → ME
    2016-03-22 ~ 2024-01-08
    IIF 77 - secretary → ME
  • 20
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2016-03-22 ~ 2024-01-08
    IIF 22 - director → ME
    2016-03-22 ~ 2024-01-08
    IIF 73 - secretary → ME
  • 21
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2016-03-22 ~ 2024-10-14
    IIF 23 - director → ME
    2016-03-22 ~ 2024-10-14
    IIF 84 - secretary → ME
  • 22
    RYBROOK ATHENA LIMITED - 2024-01-10
    CARRS OF EXETER LIMITED - 2022-12-01
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Corporate (3 parents)
    Officer
    2022-12-01 ~ 2024-10-14
    IIF 29 - director → ME
    2022-12-01 ~ 2024-10-14
    IIF 62 - secretary → ME
  • 23
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-31 ~ 2024-10-14
    IIF 15 - director → ME
    2023-07-31 ~ 2024-10-14
    IIF 83 - secretary → ME
  • 24
    RYBROOK LEISURE LIMITED - 2024-01-10
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-14 ~ 2024-10-14
    IIF 4 - director → ME
    2022-02-14 ~ 2024-10-14
    IIF 72 - secretary → ME
  • 25
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2024-10-14
    IIF 25 - director → ME
    2016-03-22 ~ 2024-10-14
    IIF 65 - secretary → ME
  • 26
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2016-02-13
    IIF 39 - director → ME
    2009-11-26 ~ 2016-02-13
    IIF 47 - secretary → ME
  • 27
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 38 - director → ME
    2007-01-30 ~ 2016-02-13
    IIF 52 - secretary → ME
  • 28
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2016-02-13
    IIF 33 - director → ME
    2009-11-27 ~ 2016-02-13
    IIF 46 - secretary → ME
  • 29
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2016-02-13
    IIF 44 - director → ME
  • 30
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 32 - director → ME
    2007-01-30 ~ 2016-02-13
    IIF 58 - secretary → ME
  • 31
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 36 - director → ME
    2007-01-30 ~ 2016-02-13
    IIF 49 - secretary → ME
  • 32
    WHITTAN GROUP LIMITED - 2006-03-29
    WHITTAN INVESTMENTS LIMITED - 2002-07-05
    PINCO 1768 LIMITED - 2002-05-30
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 40 - director → ME
    2007-01-30 ~ 2016-02-13
    IIF 56 - secretary → ME
  • 33
    PINCO 1769 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 34 - director → ME
    2007-01-30 ~ 2016-02-13
    IIF 53 - secretary → ME
  • 34
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2016-02-13
    IIF 43 - director → ME
  • 35
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2007-01-30 ~ 2016-02-13
    IIF 30 - director → ME
    2007-01-30 ~ 2016-02-13
    IIF 48 - secretary → ME
  • 36
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2016-02-13
    IIF 45 - director → ME

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