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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

Pungi, Liam

    Related profiles found in government register
  • Pungi, Liam
    British born in December 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Platform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom

      IIF 1

    • icon of address 35, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England

      IIF 2
  • Pungi, Liam
    British company director born in December 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 3
  • Mr Liam Pungi
    British born in December 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Platform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom

      IIF 4

    • icon of address 35, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England

      IIF 5
  • Pungi, Kashor
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roundhill Peppin Lane, Fotherby, LN11 0UW, England

      IIF 6

    • icon of address 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 7

    • icon of address P P E C Ltd, Wisma Compland, Grimsby, DN36 5UU, England

      IIF 8

    • icon of address Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU

      IIF 9

    • icon of address Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England

      IIF 10
  • Pungi, Kashor
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 11

    • icon of address Roundhill, Peppin Lane, Fotherby, LN11 0UW, England

      IIF 12

    • icon of address 13 Hainton Ave, Grimsby, DN32 9AS, England

      IIF 13

    • icon of address 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 14

    • icon of address 4-6 Riby Street, Grimsby, DN31 3HF, England

      IIF 15

    • icon of address Unit 5, Wisma Complex, Grimsby, DN365UU, England

      IIF 16

    • icon of address Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England

      IIF 17
  • Pungi, Kashor
    English managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU, England

      IIF 18
  • Mr Liam Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England

      IIF 19
  • Pungi, Kashor Kumar
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 20 IIF 21

    • icon of address Roundhill, Peppin Lane, Fotherby, Louth, LN11 0UW, England

      IIF 22
  • Pungi, Kashor Kumar
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England

      IIF 23

    • icon of address Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England

      IIF 24
  • Pungi, Kashor Kumar
    British managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England

      IIF 25

    • icon of address Cocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England

      IIF 26

    • icon of address 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 27

    • icon of address Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 28
  • Pungi, Kashor
    British manager

    Registered addresses and corresponding companies

    • icon of address Healing Manor, Stallingbrough Rd, Healing, Grimsby, Lincolnshire, DN41 7QF

      IIF 29
  • Mr Kashor Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU

      IIF 30

    • icon of address Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England

      IIF 31

    • icon of address Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 32
  • Pungi, Kashor

    Registered addresses and corresponding companies

    • icon of address Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 33
  • Pungi, Kashor
    British managing director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Legends B2b, Sea Road, Cleethorpes, DN35 8SG, England

      IIF 34
  • Pungi, Kashor
    British landlord born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Healing Manor, Stallingbrough Road, Healing, DN41 7QF, England

      IIF 35
  • Pungi, Kashor
    British managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 36
  • Mr Kashor Kumar Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England

      IIF 37

    • icon of address 30-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England

      IIF 38

    • icon of address Clee Chippy, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 39

    • icon of address 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 40 IIF 41 IIF 42

    • icon of address Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 43

    • icon of address Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England

      IIF 44
  • Mr Kashor Pungi
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 45

    • icon of address Roundhill, Peppin Lane, Fotherby, LN11 0UW, England

      IIF 46 IIF 47

    • icon of address 13 Hainton Ave, Grimsby, DN32 9AS, England

      IIF 48

    • icon of address 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 49 IIF 50

    • icon of address 4-6 Riby Street, Grimsby, DN31 3HF, England

      IIF 51

    • icon of address Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England

      IIF 52
  • Pungi, Kashor Kumar
    British company director born in August 1972

    Registered addresses and corresponding companies

    • icon of address 5 Secret Garden, Off Cooks Lane, Nettleton, LN7 6NL

      IIF 53
  • Pungi, Kashor Kumar
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pungi, Kashor Kumar
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pungi, Kashor Kumar
    British manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Humberston Avenue, Humberston, DN36 4SW

      IIF 59
  • Mr Kashor Pungi
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Legends B2b, Sea Road, Cleethorpes, DN35 8SG, England

      IIF 60
child relation
Offspring entities and appointments
Active 31
  • 1
    SWEETS & TREATS LIMITED - 2023-07-31
    icon of address Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,524 GBP2024-01-31
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 2
    LEVEL UP PATHOLOGY LIMITED - 2022-11-03
    icon of address 13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,590 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    HEALING MANOR LIMITED - 2007-03-08
    icon of address Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 4
    PLEASURE ISLAND LIMITED - 2023-07-31
    icon of address The Smokehouse, 4-6 Riby Street, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-05-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-06-24 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    icon of address 35 Humberston Avenue, Humberston, Grimsby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,817 GBP2024-10-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 42 - Has significant influence or control → OE
  • 7
    icon of address Clee Chippy, 179 Promenade, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,446 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 8
    icon of address Youth Revisited, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2018-12-06 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 9
    icon of address Silver House, Silver Street, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-14 ~ dissolved
    IIF 57 - Director → ME
  • 10
    icon of address 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,209 GBP2024-01-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    52,919 GBP2015-06-30
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 13
    LEGENDS B2B LIMITED - 2021-06-21
    icon of address Legends B2b, Sea Road, Cleethorpes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -97,997 GBP2024-01-31
    Officer
    icon of calendar 2019-01-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-01-04 ~ now
    IIF 60 - Has significant influence or control → OE
  • 14
    KASH P LIMITED - 2022-10-21
    icon of address Just Jump, Spanish City, Mablethorpe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -117 GBP2024-09-30
    Officer
    icon of calendar 2022-07-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    icon of address Roundhill, Peppin Lane, Fotherby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-06-13 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    LEGENDS (DONCASTER) LIMITED - 2006-12-05
    icon of address Healing Manor Stallingborough Road, Healing, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 56 - Director → ME
  • 17
    icon of address Suite 54 33 Orchard Road Industrial Estate, Strabane, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    icon of address 1 Sea Road, Cleethorpes, North East Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Unit 5 Wisma Complex, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 20
    icon of address Healing Manor, Stallingbrough Road, Healing, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address 4-6 Riby Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    icon of address 30-34 High Street The Bootlegger, Cleethorpes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 23
    icon of address Platform, Station Approach, Cleethorpes, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    COCKTAILS & GIN LIMITED - 2023-07-31
    icon of address Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,760 GBP2023-11-30
    Officer
    icon of calendar 2024-05-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 25
    PPEC LTD
    - now
    LINCS TRADING LIMITED - 2014-05-06
    icon of address Ppec Sheepmarsh Lane, North Cotes, Grimsby, South Humberside
    Active Corporate (1 parent)
    Equity (Company account)
    -3,132 GBP2024-01-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 26
    BLINK EYEZ LIMITED - 2021-08-26
    icon of address 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,823 GBP2024-01-31
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 52 - Has significant influence or control → OE
  • 27
    icon of address Unit 11 Beechings Way, Alford Industrial Estate, Alford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-30 ~ dissolved
    IIF 58 - Director → ME
  • 28
    icon of address Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    IIF 54 - Director → ME
  • 29
    WISMA FISH LIMITED - 2023-10-07
    8837 LIMITED - 2023-07-31
    icon of address Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,128 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Wisma Complex Sheepmarsh Lane, North Cotes, Grimsby, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,013 GBP2016-01-31
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 31
    PUNGI LIMITED - 2025-01-22
    icon of address 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,766 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    IIF 49 - Has significant influence or control → OE
Ceased 6
  • 1
    LEVEL UP PATHOLOGY LIMITED - 2022-11-03
    icon of address 13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,590 GBP2024-02-29
    Officer
    icon of calendar 2022-02-23 ~ 2024-05-22
    IIF 14 - Director → ME
  • 2
    HEALING MANOR LIMITED - 2007-03-08
    icon of address Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-23 ~ 2009-04-24
    IIF 55 - Director → ME
    icon of calendar 2009-04-24 ~ 2010-05-31
    IIF 29 - Secretary → ME
  • 3
    PLEASURE ISLAND LIMITED - 2023-07-31
    icon of address The Smokehouse, 4-6 Riby Street, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-24 ~ 2024-07-06
    IIF 13 - Director → ME
  • 4
    COCKTAILS & GIN LIMITED - 2023-07-31
    icon of address Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,760 GBP2023-11-30
    Officer
    icon of calendar 2018-11-02 ~ 2024-05-22
    IIF 26 - Director → ME
  • 5
    icon of address 124 A Hainton Avenue, Grimsby, South Humberside
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-01-26
    IIF 59 - Director → ME
  • 6
    icon of address 10-12 Priory Walk, Doncaster, S/ Yorkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2009-04-16
    IIF 53 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.