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 Irinbir Singh Maini
- British born in August 1986
Mr Irinbir Singh Maini
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 1
- British born in August 1986
Mr Irinbir Singh Maini
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Maini, Irinbir
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 8
- British born in August 1986
Maini, Irinbir Singh
Resident in England
Registered addresses and corresponding companies27, The Ridgeway, Rothley, Leicester, LE7 7LE, England
IIF 9Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 10 IIF 11 IIF 12 (more)Unit 7a, Sheene Road, Leicester, Leicestershire, LE4 1BF, England
IIF 18Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 19
- British businessman born in August 1986
Maini, Irinbir Singh
Resident in England
Registered addresses and corresponding companies27, The Ridgeway, Rothley, Leicester, LE7 7LE, England
IIF 20
- British director born in August 1986
Maini, Irinbir Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maini, Irinbir Singh
27, The Ridgeway, Rothley, Leicester, LE7 7LE, England
IIF 25
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2010-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2FLAWLESS VAPE DISTRIBUTION LIMITED - 2019-06-26Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2020-01-20 ~ nowIIF 16 - Director → ME
- 3
COMMON GOODS GROUP LIMITED
11667022128 City Road, London, EnglandActive Corporate (6 parents)Officer2024-01-31 ~ nowIIF 8 - Director → ME - 4
FLAWLESS CAPITAL LTD
13722299Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BIG SMOKE VAPE LIMITED
- 2019-03-26 11356401Unit 7a Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2019-03-25 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 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 - 6
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 24 - Director → ME - 7
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 11 - Director → ME - 87 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2019-02-18 ~ nowIIF 14 - Director → ME
- 9
FLAWLESS VAPE HOLDINGS LIMITED
166730827 Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-08-26 ~ nowIIF 17 - Director → ME - 10FLAWLESS MANUFACTURING LIMITED - 2017-02-157 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2020-01-20 ~ nowIIF 13 - Director → ME
- 11FLAWLESS RETAIL LTD - 2017-11-227 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2020-01-20 ~ nowIIF 10 - Director → ME
- 12
JIMBA CREATIONS LTD
0883066227 The Ridgeway, Rothley, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-01-03 ~ dissolvedIIF 20 - Director → ME - 13
PITSHANGER PROPERTIES LTD
08971976Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (6 parents)Officer2014-04-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 14
DAWN PHARMA DIRECT LTD
- 2020-10-02 11780090SOMNIO CBD LTD
- 2020-04-01 11780090Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2019-01-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-22 ~ 2020-03-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PUFF DRAGON LIMITED
- 2013-11-21 08070642Unit 7a Unit 7a, Sheene Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2012-05-16 ~ 2018-12-01IIF 9 - Director → ME2012-05-16 ~ dissolvedIIF 25 - Secretary → ME - 16
VERITAS ESTATE MANAGEMENT LTD
074547949 Station Parade, Uxbridge Road Ealing Common, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 22 - Director → ME - 17
VIVA APP LIMITED
09987365135 Greenford Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2016-04-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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