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.
Pannu, Arundeep Singh
Pannu, Arundeep Singh
British company director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
16, Hedgevale Close, Littleover, Derby, DE23 3WP, England
Pannu, Arundeep Singh
British director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 2 16, Hedgevale Close, Littleover, Derby, DE23 3WP, United Kingdom
IIF 3 C/o Taxassist Accountants, 202 Rykneld Road, Littleover, Derby, DE23 4AN, United Kingdom
IIF 4 Taxassist, Accountants, 2 Burghley Way, Derby, DE23 4TD, England
IIF 5 Taxassist Accountants, 202 Rykneld Road, Littleover, Derby, DE23 4AN, United Kingdom
IIF 6 7, Redbridge Lane East, Ilford, IG4 5ET, England
Pannu, Arundeep Singh
British mechnical engineer born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 7 171, Mansfield Road, Nottingham, Nottinghamshire, NG1 3FR, England
Mr Arundeep Singh Pannu
British born in May 1988Resident in England
Registered addresses and corresponding companies
- 1 Taxassist Accountants, 2 Burghley Way, Derby, EnglandDissolved Corporate (4 parents)Equity (Company account)-24,589 GBP2023-06-30Officer
2020-06-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2 7 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-06-30Officer 2021-01-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-01-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 16 Hedgevale Close, Littleover, Derby, EnglandDissolved Corporate (1 parent)Officer 2024-06-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-06-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)20,642 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Taxassist Accountants 202 Rykneld Road, Littleover, Derby, EnglandDissolved Corporate (4 parents)Officer 2022-07-22 ~ dissolvedIIF 5 - Director → ME
- 6
UPSELL EVENTS LTD
- nowPEEKABOO AV LTD - 2023-10-23 7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-4,008 GBP2024-04-30Officer 2018-04-17 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 171 Mansfield Road, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2014-10-27IIF 7 - Director → ME
- 2
UPSELL EVENTS LTD
- nowPEEKABOO AV LTD - 2023-10-23 7 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-4,008 GBP2024-04-30Person with significant control 2022-01-08 ~ 2022-02-12IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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