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.
Gug, Parveen Kumar
- British born in October 1968
Gug, Parveen Kumar
Resident in England
Registered addresses and corresponding companies115-121, Balby Road, Balby, Doncaster, DN4 0RE
IIF 139, Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ, England
IIF 2 IIF 339 Upper North Mall, Frenchgate Interchange, Doncaster, DN1 1LJ, United Kingdom
IIF 498 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BW
IIF 5 IIF 6 IIF 7 (more)(less)98 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BW, England
IIF 10 IIF 11 IIF 12 (more)(less)Kelham House, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, England
IIF 15 IIF 16 IIF 17Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 18 IIF 19 IIF 20Smith Craven, Kelham House Kelham Street, Doncaster, South Yorkshire, DN1 3RE
IIF 21Unit 32, Upper North Mall, Frenchgate Centre, Doncaster, DN1 1LJ, United Kingdom
IIF 22
- British born in October 1968
Mr Parveen Kumar Gug
Resident in England
Registered addresses and corresponding companies39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ, England
IIF 23 IIF 24 IIF 2539 Upper North Mall, Frenchgate Interchange, Doncaster, DN1 1LJ, United Kingdom
IIF 26 IIF 27 IIF 2898 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BW, England
IIF 29 IIF 30Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Suite 1, First Floor, 115-121 Balby Road, Doncaster, South Yorkshire, DN4 0RE, England
IIF 36Unit 32, Upper North Mall, Frenchgate Centre, Doncaster, DN1 1LJ, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Gug, Parveen Kumar
- 1
CAPITAL SITES LIMITED
- 2013-03-06 06455367Kelham House, Kelham Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-12-17 ~ dissolvedIIF 17 - Director → ME - 2
BOX TRADING DONCASTER LIMITED
16592425Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2025-07-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOX TRADING UK LTD
124952443 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2024-05-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 4
DONCASTER FASHIONS UK LIMITED
03828995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-29 during the appointment or period of control
Dissolved on 2010-09-17 during the appointment or period of controlThe Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 8 - Director → ME - 5
EDEN PROJECT SOLUTIONS LIMITED
09627629Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2024-04-303rd Floor 60 Charter Row, Westfield House, SheffieldDissolved Corporate (5 parents)Person with significant control2017-04-01 ~ 2019-06-09IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GOLD STAR HOMES (UK) LIMITED
05958079115-121 Balby Road, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2006-10-05 ~ dissolvedIIF 21 - Director → ME - 7
JOHN MOON 1943 LIMITED
17040446Unit 32 Upper North Mall, Frenchgate Centre, Doncaster, United KingdomActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8MODA STAIRS LIMITED - nowSidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2014-01-14 ~ 2017-03-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-09IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 953/54 Upper South Mall Frenchgate Centre, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2014-06-19 ~ 2017-06-20IIF 16 - Director → MEPerson with significant control2017-04-01 ~ 2020-06-20IIF 25 - Has significant influence or control → OE
- 103 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-02-15 ~ 2019-02-15IIF 4 - Director → ME2019-02-16 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-16 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 1163 Eastbrook Mall The Broadway, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Person with significant control2017-12-13 ~ 2018-12-13IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Unit G53 Trinity Walk, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Person with significant control2017-12-13 ~ 2018-12-13IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1339 Upper North Mall, Frenchgate Interchange, Doncaster, United KingdomActive Corporate (2 parents)Person with significant control2017-12-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
NOVUSCASUAL LIMITED
090928133 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2014-06-19 ~ 2017-06-20IIF 15 - Director → ME2019-06-20 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 33 - Has significant influence or control → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2010-11-26 during the appointment or period of control93 Queen Street, SheffieldDissolved Corporate (8 parents)Officer2008-04-30 ~ dissolvedIIF 6 - Director → ME2000-02-04 ~ 2004-02-25IIF 7 - Director → ME2004-07-28 ~ dissolvedIIF 38 - Secretary → ME - 16
TUNGSTEN CLOTHING LIMITED
- 1997-05-14 031810053 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer2010-04-02 ~ 2017-05-01IIF 2 - Director → ME2018-08-21 ~ 2022-01-29IIF 20 - Director → ME1996-04-01 ~ 1998-04-19IIF 9 - Director → ME1998-06-21 ~ 2004-03-10IIF 5 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
ACCESSORIES SHOP LIMITED
- 2009-03-05 0627065039 Upper North Mall, Frenchgate Centre, Doncaster, South YorkshireActive Corporate (4 parents)Officer2015-08-20 ~ 2017-06-07IIF 12 - Director → ME2007-06-06 ~ 2008-09-16IIF 39 - Secretary → MEPerson with significant control2017-04-01 ~ 2020-06-20IIF 24 - Has significant influence or control → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-05 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (6 parents)Officer2015-08-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-05 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control3rd Floor Westfield 60 Charter Row, SheffieldDissolved Corporate (6 parents)Officer2015-08-20 ~ dissolvedIIF 11 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-05 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control3rd Floor Westfield House, 60 Chartered Row, SheffieldDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 10 - Director → ME - 22
SECTION TRADING LIMITED
08346698Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-09 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of control3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (6 parents)Officer2015-08-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 30 - Has significant influence or control → OE
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