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

Punchihewa, Harindra Deepal

    Related profiles found in government register
  • Punchihewa, Harindra Deepal
    British ca/chartered banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 1
  • Punchihewa, Harindra Deepal
    British chartered mgt.accountant/banke born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal
    British chief finance officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal
    British deputy chief executive and finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kedleston Road, Derby, DE22 1GB

      IIF 13

    • University Of Derby, Kedleston Road, Derby, DE22 1GB, United Kingdom

      IIF 14

    • Univesity Of Derby, Kedleston Road, Derby, DE22 1GB, England

      IIF 15
  • Punchihewa, Harindra Deepal
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 439, Caledonian Road, London, N7 9BG, England

      IIF 16 IIF 17
  • Punchihewa, Harindra Deepal
    British director of finance born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW

      IIF 28
  • Punchihewa, Harindra Deepal
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Commerce House, Millennium Way, Dunston Road, Chesterfield, Derbyshire, S41 8ND, England

      IIF 29

    • 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 30 IIF 31

    • Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 32

    • Asher House, Asher Lane Business Park, Ripley, Derbys, DE5 3SW

      IIF 33

    • Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW, United Kingdom

      IIF 34
  • Punchihewa, Harindra Deepal
    British pro vice chancellor and finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • University Of Derby, Kedleston Road, Derby, DE22 1GB

      IIF 35 IIF 36
  • Punchihewa, Harindra Deepal
    British pvc & finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW

      IIF 37
  • Punchihewa, Harindra Deepal
    British pvc and director of finance born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • The University Of Derby, Kedleston Road, Derby, DE22 1GB

      IIF 38
  • Punchihewa, Harindra Deepal
    British university vice chancellor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o West Nottinghamshire College, Derby Road, Mansfield, Nottinghamshire, NG18 5BH, United Kingdom

      IIF 39
  • Punchihewa, Harindra Deepal
    British deputy chief executive & finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

      IIF 40
  • Punchihewa, Harindra Deepal
    British deputy chief executive and finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

      IIF 41
  • Punchihewa, Harindra Deepal
    British director of finance born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hasilwood House, Bishopsgate, London, EC2N 4AW, England

      IIF 42
  • Punchihewa, Harindra Deepal
    British finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 43

    • Hub3 Ltd, Market Place, Crich, Matlock, DE4 5DD, England

      IIF 44
  • Punchihewa, Harindra Deepal
    British ca/chartered banker

    Registered addresses and corresponding companies

    • Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 45
  • Punchihewa, Harindra Deepal
    British charered mgt. accountant/banke

    Registered addresses and corresponding companies

    • Woburn House, 20 Tavistock Square, London, WC1H 9HW

      IIF 46
  • Punchihewa, Harindra Deepal
    British chartered mgt.accountant/banke

    Registered addresses and corresponding companies
  • Punchihewa, Harindra Deepal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    439 Caledonian Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,790 GBP2021-03-31
    Officer
    2023-11-17 ~ now
    IIF 16 - director → ME
  • 2
    439 Caledonian Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,351 GBP2021-03-31
    Officer
    2023-11-17 ~ now
    IIF 17 - director → ME
  • 3
    MOORLAND TRAINING SERVICES LIMITED - 1994-11-14
    Univesity Of Derby, Kedleston Road, Derby
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 15 - director → ME
Ceased 42
  • 1
    NCH - 2008-09-11
    Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Corporate (11 parents, 10 offsprings)
    Officer
    2020-04-30 ~ 2022-06-16
    IIF 50 - secretary → ME
  • 2
    Loughshore House, 10 Heron Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 6 - director → ME
    2020-04-30 ~ 2022-06-16
    IIF 55 - secretary → ME
  • 3
    17 Newton Place, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 8 - director → ME
    2020-04-30 ~ 2022-06-16
    IIF 58 - secretary → ME
  • 4
    ACTION FOR CHILDREN (WALES) LTD LTD - 2016-03-04
    St David's Court, 68a Cowbridge Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 5 - director → ME
    2020-04-30 ~ 2022-06-16
    IIF 57 - secretary → ME
  • 5
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Corporate (7 parents)
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 11 - director → ME
    2020-04-30 ~ 2022-06-16
    IIF 53 - secretary → ME
  • 6
    NCH FOR CHILDREN SERVICES LIMITED - 2008-09-11
    NCH CHILDREN'S SERVICES LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
    NCH ACTION FOR CHILDREN LIMITED - 2000-10-18
    NCH LIMITED - 1994-07-29
    CHECKPIPE LIMITED - 1989-02-09
    Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2020-03-19 ~ 2023-04-30
    IIF 10 - director → ME
    2020-04-30 ~ 2022-06-16
    IIF 51 - secretary → ME
  • 7
    NCH TRADING LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN TRADING LTD - 2000-11-01
    ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 1999-10-11
    Action For Children Trading Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-19 ~ 2023-04-30
    IIF 9 - director → ME
    2020-04-30 ~ 2023-04-30
    IIF 52 - secretary → ME
  • 8
    DAIMLER FLEET MANAGEMENT UK LIMITED - 2020-09-22
    DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED - 2006-02-14
    DEBIS CAR FLEET MANAGEMENT LIMITED - 2001-10-01
    Delaware Drive, Tongwell, Milton Keynes, England
    Corporate (5 parents)
    Officer
    2000-01-01 ~ 2001-01-17
    IIF 46 - secretary → ME
  • 9
    FORAY 449 LIMITED - 1993-10-28
    Kedleston Road, Derby, Derbyshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2022-08-02
    IIF 26 - director → ME
  • 10
    Kedleston Road, Derby
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ 2019-09-02
    IIF 13 - director → ME
  • 11
    FORAY 404 LIMITED - 1993-10-29
    Kedleston Road, Derby
    Corporate (3 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 22 - director → ME
  • 12
    DERBY UNIVERSITY ESTATES LIMITED - 1993-10-15
    DERBYSHIRE COLLEGE ESTATES LIMITED - 1993-05-26
    FORAY 360 LIMITED - 1992-03-31
    Kedleston Road, Derby
    Dissolved corporate (3 parents)
    Officer
    2002-08-01 ~ 2021-10-21
    IIF 23 - director → ME
  • 13
    University Of Derby, Kedleston Road, Derby
    Dissolved corporate (1 parent)
    Officer
    2009-08-18 ~ 2019-09-02
    IIF 35 - director → ME
  • 14
    Prospect Place Millennium Way, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2017-03-22 ~ 2020-11-14
    IIF 44 - director → ME
  • 15
    DERBYSHIRE STUDENT RESIDENCIES LIMITED - 1995-08-11
    University Of Derby, Kedleston Road, Derby
    Corporate (6 parents)
    Officer
    2003-07-10 ~ 2019-09-02
    IIF 24 - director → ME
  • 16
    EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) LIMITED - 2017-03-20
    DERBYSHIRE AND NOTTINGHAMSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2017-03-01
    DERBYSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2006-11-14
    NORTH DERBYSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-12-03
    NORTH DERBYSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-12-02
    CHESTERFIELD & NORTH DERBYSHIRE CHAMBER OF COMMERCE - 1990-11-22
    CHESTERFIELD & DISTRICT CHAMBER OF COMMERCE - 1987-03-18
    CHESTERFIELD AND DISTRICT CHAMBER OF COMMERCE - 1984-06-04
    Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (17 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2019-07-01
    IIF 29 - director → ME
  • 17
    AMBER VALLEY HOUSING LIMITED - 2011-09-14
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
    Corporate (12 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2018-01-30
    IIF 33 - director → ME
  • 18
    DAVENTRY & DISTRICT HOUSING LIMITED - 2016-05-27
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Corporate (12 parents)
    Officer
    2015-12-16 ~ 2018-01-30
    IIF 28 - director → ME
  • 19
    WH 337G LIMITED - 2007-07-20
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Corporate (11 parents, 6 offsprings)
    Officer
    2009-01-27 ~ 2018-01-30
    IIF 37 - director → ME
  • 20
    LIMEHOUSE DEVELOPMENTS LIMITED - 2021-10-06
    Futures House Building 435, Argosy Road, Castle Donington, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-18 ~ 2018-01-30
    IIF 34 - director → ME
  • 21
    5 St. Helen's Place, London, United Kingdom
    Corporate (10 parents)
    Officer
    2016-03-03 ~ 2019-10-06
    IIF 30 - director → ME
  • 22
    DERBY REGIONAL MANAGEMENT CENTRE - 2021-07-09
    University Of Derby St Helena, Sheffield Road, Chesterfield, England
    Corporate (6 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 25 - director → ME
  • 23
    BETTERSENSE LIMITED - 1997-03-11
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-06-15 ~ 2001-01-12
    IIF 2 - director → ME
    1999-06-15 ~ 2001-01-12
    IIF 49 - secretary → ME
  • 24
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    MOSTPINE LIMITED - 1994-09-30
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-06-15 ~ 2001-01-12
    IIF 1 - director → ME
    1999-06-15 ~ 2001-01-12
    IIF 45 - secretary → ME
  • 25
    DUTTON-FORSHAW FACILITIES LIMITED - 1988-06-01
    DUTTON-FORSHAW (TORBAY) LIMITED - 1983-06-16
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-06-15 ~ 2001-01-12
    IIF 4 - director → ME
    1999-06-15 ~ 2001-01-12
    IIF 47 - secretary → ME
  • 26
    DUTTON-FORSHAW FACILITIES MANAGEMENT LIMITED - 1988-06-09
    DUTTON-FORSHAW FACILITIES LIMITED - 1983-06-16
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-06-15 ~ 2001-01-12
    IIF 3 - director → ME
    1999-06-15 ~ 2001-01-12
    IIF 48 - secretary → ME
  • 27
    DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2022-04-05
    DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED - 2006-02-14
    DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED - 2001-09-07
    MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED - 2000-01-04
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-20 ~ 2001-01-12
    IIF 32 - director → ME
  • 28
    EAC AFTER SCHOOL CLUBS LIMITED - 2009-10-29
    ROADCYCLE LIMITED - 2004-03-23
    17 Newton Place, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    104,545 GBP2020-03-31
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 7 - director → ME
    2020-04-30 ~ 2022-06-16
    IIF 56 - secretary → ME
  • 29
    3 The Boulevard, Ascot Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-10-31
    Officer
    2020-03-19 ~ 2023-04-28
    IIF 12 - director → ME
    2020-04-30 ~ 2022-06-16
    IIF 54 - secretary → ME
  • 30
    UNIVERSITY OF DERBY MULTI-FAITH CENTRE - 2000-08-17
    The University Of Derby, Kedleston Road, Derby
    Corporate (11 parents)
    Officer
    2004-10-11 ~ 2015-01-05
    IIF 38 - director → ME
  • 31
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    5 St. Helen's Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-10-22 ~ 2019-10-06
    IIF 43 - director → ME
  • 32
    150 Aldersgate Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-11-24 ~ 2014-12-11
    IIF 40 - director → ME
  • 33
    5 St. Helen's Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2019-10-06
    IIF 31 - director → ME
    2005-11-24 ~ 2014-12-11
    IIF 41 - director → ME
  • 34
    Kedleston Road, Derby, Derbyshire
    Corporate (22 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2019-09-01
    IIF 42 - director → ME
  • 35
    FORAY 450 LIMITED - 1993-11-12
    Kedleston Road, Derby
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 18 - director → ME
  • 36
    SJC 61 LIMITED - 1999-08-05
    Kedleston Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2019-09-02
    IIF 27 - director → ME
  • 37
    DERBY UNIVERSITY ESTATES LIMITED - 2016-01-19
    FORAY 544 LIMITED - 1993-10-15
    Kedleston Road, Derby
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 19 - director → ME
  • 38
    UOD FE - 2012-06-29
    University Of Derby, Kedleston Road, Derby
    Corporate (3 parents)
    Officer
    2012-04-30 ~ 2019-09-02
    IIF 14 - director → ME
  • 39
    FORAY 571 LIMITED - 1993-08-24
    Kedleston Road, Derby
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 20 - director → ME
  • 40
    DERBY THEATRE LIMITED - 2009-05-15
    University Of Derby, Kedleston Road, Derby
    Corporate (10 parents)
    Officer
    2009-03-25 ~ 2019-09-02
    IIF 36 - director → ME
  • 41
    FORAY 288 LIMITED - 1993-10-28
    Kedleston Road, Derby
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2019-09-02
    IIF 21 - director → ME
  • 42
    C/o West Nottinghamshire College, Derby Road, Mansfield, Nottinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2015-09-29 ~ 2017-07-27
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.