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.
Mr Harnak Singh Khunkhuna
Mr Harnak Singh Khunkhuna
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Chapel House, 2a, Brooke Street, Nottingham, NG10 5JB, United Kingdom
Khunkhuna, Harnak Singh
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 32, Woodcote Way, Littleover, Derby, DE23 3WR, United Kingdom
Khunkhuna, Harnak Singh
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesKhunkhuna, Harnak Singh
British head of finance born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Chapel House, 2a, Brooke Street, Sandiacre, Nottingham, Nottinghamshire, NG10 5JB, United Kingdom
Khunkhuna, Harnak Singh
British finance managerRegistered addresses and corresponding companies
IIF 6 32 Woodcote Way, Littleover, Derby, Derbyshire, DE23 3WR
Khunkhuna, Harnak Singh
Registered addresses and corresponding companies
IIF 7 Chapel House, 2a, Brooke Street, Sandiacre, Nottingham, Nottinghamshire, NG10 5JB, United Kingdom
- 1 32 Woodcote Way, Littleover, Derby, EnglandDissolved corporate (3 parents)Equity (Company account)-116,829 GBP2017-04-30Officer
2013-04-19 ~ dissolvedIIF 3 - director → ME - 2 32 Woodcote Way, Littleover, Derby, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)50,050 GBP2017-04-30Officer 2013-04-18 ~ dissolvedIIF 4 - director → ME
- 3 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-05-11 ~ nowIIF 5 - director → ME 2020-05-11 ~ nowIIF 7 - secretary → MEPerson with significant control 2020-05-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Prebend House, 72 London Road, Leicester, LeicestershireCorporate (3 parents)Equity (Company account)100,000 GBP2023-05-31Officer 2014-07-31 ~ nowIIF 2 - director → ME
- 1 32 Woodcote Way, Littleover, Derby, DerbyshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,211 GBP2016-01-31Officer 2006-10-06 ~ 2016-07-13IIF 6 - secretary → ME
