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.
Singh, Gurpreet Philip Punner
- British born in May 1981
Singh, Gurpreet Philip Punner
Resident in England
Registered addresses and corresponding companies - British company director born in May 1981
Singh, Gurpreet Philip Punner
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Singh, Gurpreet Philip Punner
Resident in England
Registered addresses and corresponding companies - born in May 1981
Singh, Gurpreet Philip Punner
Resident in United Kingdom
Registered addresses and corresponding companies388 Bethnal Green Road, London, E2 0AH, United Kingdom
IIF 12
- British born in May 1981
Singh, Gurpreet Philip Punner
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1981
Singh, Gurpreet Philip Punner
Resident in United Kingdom
Registered addresses and corresponding companies11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 16388 - 390 Bethnal Green Road, Bethnal Green, London, E2 0AH, United Kingdom
IIF 17C/o Klsa Llp, Klaco House, 28-30 St John's Square, London, EC1M 4DN, United Kingdom
IIF 18 IIF 19Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 20
- British born in May 1981
Mr Gurpreet Philip Punner Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Mr Gurpreet Philip Punner Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 27 IIF 28 IIF 29388 - 390 Bethnal Green Road, Bethnal Green, London, E2 0AH, United Kingdom
IIF 30388 Bethnal Green Road, London, E2 0AH, United Kingdom
IIF 31388-390 Bethnal Green Road, London, E2 0AH, United Kingdom
IIF 32Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 33
- British director born in May 1981
Punner, Gurpreet Philip
Resident in United Kingdom
Registered addresses and corresponding companies
- 111 Coldbath Square, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-27,026 GBP2023-09-01 ~ 2025-02-28Officer2016-04-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 211 Coldbath Square, London, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2018-04-30Officer2016-04-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3388 Bethnal Green Road, London, United KingdomActive Corporate (4 parents)Officer2018-09-12 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2018-09-12 ~ nowIIF 31 - Has significant influence or control → OE
- 4388 - 390 Bethnal Green Road Bethnal Green, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,574 GBP2025-02-28Officer2024-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 30 - Has significant influence or control → OE
- 5388-390 Bethnal Green Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 32 - Has significant influence or control → OE
- 6JJE COFFEE ENTERPRISES LIMITED - 2015-08-1323 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)39,713 GBP2024-12-31Officer2025-10-01 ~ nowIIF 5 - Director → ME
- 7Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22,430 GBP2024-12-31Person with significant control2020-12-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8863 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9863 High Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 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% → OEIIF 26 - Right to appoint or remove directors → OE
- 10N.P. JOSAN SIDES DALSTON LTD - 2025-03-28N.P. JOSAN SIDES HARROW LTD - 2023-03-1611 Coldbath Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-308,435 GBP2024-09-30Officer2023-03-14 ~ nowIIF 13 - Director → ME
- 11863 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1211 Coldbath Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-09-30Officer2022-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13863 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 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
- 14863 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 6 - Director → ME
- 15N.P. JOSAN HARROW SIDES LTD - 2023-03-17MANGO MOTION THANET LIMITED - 2023-03-0311 Coldbath Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-65,151 GBP2025-02-28Officer2022-01-24 ~ dissolvedIIF 11 - Director → ME
- 1
LAPH HOLDINGS LTD
- nowL.K JOSAN REMOVALS LTD - 2024-01-16N.P. JOSAN SIDES PECKHAM LTD - 2023-08-2311 Coldbath Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-20 ~ 2024-01-12IIF 16 - Director → ME - 2Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22,430 GBP2024-12-31Officer2020-12-03 ~ 2021-08-02IIF 20 - Director → ME
- 3863 High Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-02 ~ 2025-06-23IIF 9 - Director → MEPerson with significant control2025-05-02 ~ 2025-07-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 411 Coldbath Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-09-30Officer2021-09-24 ~ 2022-01-24IIF 35 - Director → ME
- 5863 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ 2025-06-23IIF 8 - Director → MEPerson with significant control2025-05-02 ~ 2025-07-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6N.P. JOSAN HARROW SIDES LTD - 2023-03-17MANGO MOTION THANET LIMITED - 2023-03-0311 Coldbath Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-65,151 GBP2025-02-28Officer2021-09-30 ~ 2022-01-24IIF 34 - Director → ME
- 7
N.P.JOSAN DOVER LIMITED
- nowMANGO MOTION DOVER LIMITED - 2022-10-1111 Coldbath Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-421,729 GBP2024-09-30Officer2021-09-30 ~ 2024-03-05IIF 10 - Director → ME - 8PREMIER UNIFORMS LTD - 2023-07-06388 - 390 Bethnal Green Road Bethnal Green, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-175,634 GBP2025-02-28Officer2023-02-01 ~ 2025-05-06IIF 17 - Director → ME
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