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 Hardeep Punia
- British born in May 1980
Mr Hardeep Punia
Resident in United Kingdom
Registered addresses and corresponding companies18 Grantley Place, Bradley, West Yorkshire, Huddersfield, HD2 1LZ, England
IIF 1
- British born in May 1980
Mr Hardeep Hardeep Punia
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in May 1980
Punia, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Dorchester Road, Huddersfield, West Yorkshire, HD2 2JZ, England
IIF 3
- British born in May 1980
Mr Hardeep Punia
Resident in England
Registered addresses and corresponding companies18, Grantley Place, Bradley, West Yorkshire, HD2 1LZ, England
IIF 4
- British born in May 1980
Punia, Hardeep Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British born in May 1980
Mr Hardeep Singh Punia
Resident in England
Registered addresses and corresponding companiesOffice 11, 1 Greenfield Crescent, Edgbaston Village, Birmingham, B15 3BE, England
IIF 64, Dorchester Road, Huddersfield, HD2 2JZ, England
IIF 74, Dorchester Road, Huddersfield, West Yorkshire, HD2 2JZ, England
IIF 8130, Old Street, London, EC1V 9BD, England
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in May 1980
Punia, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British company director born in May 1980
Punia, Hardeep Singh
Resident in England
Registered addresses and corresponding companies64, Mount Avenue, Mount, Huddersfield, West Yorkshire, HD3 3XW
IIF 15
- British none born in May 1980
Punia, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesSecond Floor, 147-147 St. John Street, London, EC1V 4PY
IIF 16
- British director born in May 1980
Singh Punia, Hardeep
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 17
- 1
BLOCK PHARMA LTD
11244771130 Old Street, London, EnglandDissolved Corporate (4 parents)Officer2018-03-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2
DORCHESTER ACCOMMODATIONS LTD
160192174 Dorchester Road, Bradley Bar, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
HARK CAPITAL LTD
164608674 Dorchester Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4
HARK LTD
117397804 Dorchester Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-9,129 GBP2024-01-01 ~ 2024-12-31Officer2018-12-24 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
HOPEFUL HOME LTD
163191034 Dorchester Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
I NONO LTD
1450258818 Grantley Place, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)16,702 GBP2024-11-30Officer2022-11-23 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-23 ~ 2023-05-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KALEN ANYA DEVELOPMENTS LIMITED
16023305Office 11, 1 Greenfield Crescent, Edgbaston Village, Birmingham, EnglandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KP SMILES LIMITED
06940625Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (12 parents)Equity (Company account)304,142 GBP2023-04-28Person with significant control2016-04-06 ~ 2023-04-28IIF 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 - 9MCM 2020 LIMITED - now
MOTOR CLAIMS MANAGEMENT LIMITED
- 2014-03-11 0648745746 Houghton Place, Bradford, EnglandDissolved Corporate (7 parents, 1 offspring)Equity (Company account)-20,894 GBP2018-03-31Officer2010-06-12 ~ 2010-06-12IIF 16 - Director → ME2008-02-04 ~ 2010-04-30IIF 15 - Director → ME
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