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.
Bobby Singh Poonia
- British born in December 1983
Bobby Singh Poonia
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in December 1983
Mr Bobby Singh Poonia
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom
IIF 24, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH, United Kingdom
IIF 345, Belgrave Road, Leicester, LE4 6AR, England
IIF 48, Bankart Avenue, Oadby, Leicester, LE2 2DB, United Kingdom
IIF 5 IIF 6 IIF 771 To 75, Shelton Street, London, WC2H 9JQ, England
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 1071-75, Shelton Street, London, WC2H 9JQ, England
IIF 1177, Pearl Road, London, E17 4QY, England
IIF 12
- British born in December 1983
Mr Bobby Singh
Resident in United Kingdom
Registered addresses and corresponding companies57 London Road, Leicester, Leicester, LE2 0PE, United Kingdom
IIF 13
- British born in December 1983
Mr Bobby Singh Poonia
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Poonia, Bobby Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, WC2H 9JQ, England
IIF 1617 Pen Close, Pen Close, Leicester, LE2 6TT, England
IIF 171st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom
IIF 18308, Melton Road, Leicester, LE4 7SL, United Kingdom
IIF 194, The Fairway, Oadby, Leicester, LE2 2HH, England
IIF 208, Bankart Avenue, Oadby, Leicester, LE2 2DB, United Kingdom
IIF 21 IIF 22 IIF 239, Newarke Street, Leicester, LE1 5SN
IIF 2471 To 75, Shelton Street, London, WC2H 9JQ, England
IIF 25 IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28 IIF 2971-75, Shelton Street, London, WC2H 9JQ, England
IIF 30869 High Road, London, N12 8QA, United Kingdom
IIF 31
- British born in December 1983
Singh, Bobby
Resident in United Kingdom
Registered addresses and corresponding companies57 London Road, Leicester, Leicester, LE2 0PE, United Kingdom
IIF 32
- British born in December 1983
Singh Poonia, Bobby
Resident in United Kingdom
Registered addresses and corresponding companies4, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH, United Kingdom
IIF 33
- British born in December 1983
Poonia, Bobby Singh
Resident in England
Registered addresses and corresponding companies171 Gloucester Crescent, Wigston, Leicester, LE18 4YH, England
IIF 34
- British born in December 1983
Singh Poonia, Bobby
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Poonia, Bobby Singh
- Registered addresses and corresponding companies
Singh Poonia, Bobby
4, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Poonia, Bobby
- Registered addresses and corresponding companies
Singh, Bobby
- 1
BIKE REVOLUTION INTERNATIONAL LIMITED
- 2023-04-06 140019078 Bankart Avenue, Oadby, Leicester, United KingdomActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 21 - Director → ME2022-03-25 ~ nowIIF 43 - Secretary → MEPerson with significant control2022-03-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
C4D TECHNOLOGY LIMITED
153562048 Bankart Avenue, Oadby, Leicester, United KingdomActive Corporate (1 parent)Officer2023-12-16 ~ nowIIF 23 - Director → ME2023-12-16 ~ nowIIF 45 - Secretary → MEPerson with significant control2023-12-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
CONNECT 4 ENERGY LIMITED
1236001258a Belgrave Road, Leicester, EnglandActive Corporate (10 parents)Officer2019-12-12 ~ 2024-06-01IIF 25 - Director → ME2019-12-12 ~ 2024-06-01IIF 38 - Secretary → MEPerson with significant control2019-12-12 ~ 2024-06-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
CONNECT 4 GROUP B2B LIMITED
1301646371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ nowIIF 36 - Director → ME - 5
CONNECT 4 VOICE AND DATA LTD
1044515517 Pen Close Pen Close, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-24 ~ nowIIF 17 - Director → ME - 6
CONNECT4DIGITAL LIMITED
1212346071-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-26 ~ 2024-07-28IIF 30 - Director → ME2019-07-26 ~ 2024-07-27IIF 41 - Secretary → MEPerson with significant control2019-07-26 ~ 2024-07-28IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE - 7
CONNECT4ENGINEERING LIMITED
1212345771 To 75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-07-26 ~ nowIIF 26 - Director → ME2019-07-26 ~ nowIIF 47 - Secretary → MEPerson with significant control2019-07-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
EPOS GLOBAL SOLUTIONS LIMITED
1585112171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 28 - Director → ME2022-09-15 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2022-09-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10
GLOBAL FX PARTNERS LTD
1280971771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-13 ~ dissolvedIIF 27 - Director → ME2020-08-13 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2020-08-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11EUROPA MIDLAND TEXTILES LIMITED - 2015-07-07EUROPA SANITARY WARE LIMITED - 2014-03-24LEICESTER CASH 'N' CARRY LIMITED - 2009-05-1254 Chesterfield Road, LeicesterDissolved Corporate (10 parents)Officer2019-07-23 ~ 2019-08-01IIF 20 - Director → ME
- 12
CONNECT 4 GROUP LIMITED
- 2025-02-24 1246147245 Belgrave Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 16 - Director → ME2020-02-13 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2020-02-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13LC R2R LTD - now
SC CONNECT4 LTD
- 2022-09-28 12102567Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (6 parents)Officer2019-07-15 ~ 2021-02-17IIF 19 - Director → ME - 14
LEICESTER TREASURY LIMITED
12123452159 Main Street, Cossington, United KingdomDissolved Corporate (4 parents)Officer2019-07-26 ~ 2019-07-26IIF 32 - Director → ME2019-07-26 ~ 2019-07-26IIF 46 - Secretary → MEPerson with significant control2019-07-26 ~ 2021-02-13IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
LPE RECRUITMENT LTD
11536447109 Coleman Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-08-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SOLELY CURATED LTD
14352599869 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 31 - Director → ME - 17
- 18
THE HRH GROUP LTD
126624121st Floor 60 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-06-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TK-1 INTERNATIONAL LIMITED
133631964 The Fairway, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2021-04-28 ~ nowIIF 33 - Director → ME2021-04-28 ~ nowIIF 42 - Secretary → MEPerson with significant control2021-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 20LEICESTER COUNCIL FOR VOLUNTARY SERVICE - 1990-04-119 Newarke Street, LeicesterActive Corporate (141 parents)Officer2020-03-04 ~ 2021-07-04IIF 24 - Director → ME
- 218 Bankart Avenue, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 22 - Director → ME2023-02-09 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2023-02-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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