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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh Poonia, Bobby

    Related profiles found in government register
  • Singh Poonia, Bobby

    Registered addresses and corresponding companies

    • 4, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH, United Kingdom

      IIF 1
  • Poonia, Bobby

    Registered addresses and corresponding companies

    • 8, Bankart Avenue, Oadby, Leicester, LE2 2DB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Singh, Bobby

    Registered addresses and corresponding companies

    • 57 London Road, Leicester, Leicester, LE2 0PE, United Kingdom

      IIF 5

    • 71 To 75, Shelton Street, London, WC2H 9JQ, England

      IIF 6
  • Poonia, Bobby Singh

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, England

      IIF 7

    • 71 To 75, Shelton Street, London, WC2H 9JQ, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 11
  • Singh Poonia, Bobby
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Helen Webb House, 35 Westleigh Road, Leicester, Leicestershire, LE3 0HH, United Kingdom

      IIF 12

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Singh Poonia, Bobby
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH, United Kingdom

      IIF 14
  • Poonia, Bobby Singh
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 171 Gloucester Crescent, Wigston, Leicester, LE18 4YH, England

      IIF 15
  • Singh, Bobby
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 London Road, Leicester, Leicester, LE2 0PE, United Kingdom

      IIF 16
  • Mr Bobby Singh Poonia
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 171 Gloucester Crescent, Wigston, Leicester, LE18 4YH, England

      IIF 17

    • 4, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH, United Kingdom

      IIF 18
  • Mr Bobby Singh
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 London Road, Leicester, Leicester, LE2 0PE, United Kingdom

      IIF 19
  • Poonia, Bobby Singh
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, England

      IIF 20

    • 17 Pen Close, Pen Close, Leicester, LE2 6TT, England

      IIF 21

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 22

    • 308, Melton Road, Leicester, LE4 7SL, United Kingdom

      IIF 23

    • 4, The Fairway, Oadby, Leicester, LE2 2HH, England

      IIF 24

    • 8, Bankart Avenue, Oadby, Leicester, LE2 2DB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 9, Newarke Street, Leicester, LE1 5SN

      IIF 28

    • 71 To 75, Shelton Street, London, WC2H 9JQ, England

      IIF 29 IIF 30

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 34

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 35
  • Bobby Singh Poonia
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Mr Bobby Singh Poonia
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 37

    • 4, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH, United Kingdom

      IIF 38

    • 45, Belgrave Road, Leicester, LE4 6AR, England

      IIF 39

    • 8, Bankart Avenue, Oadby, Leicester, LE2 2DB, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 71 To 75, Shelton Street, London, WC2H 9JQ, England

      IIF 43

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44 IIF 45

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 46

    • 77, Pearl Road, London, E17 4QY, England

      IIF 47
child relation
Offspring entities and appointments 21
  • 1
    C4 GROUP HOLDINGS LTD
    - now 14001907
    BIKE REVOLUTION INTERNATIONAL LIMITED
    - 2023-04-06 14001907
    8 Bankart Avenue, Oadby, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-25 ~ now
    IIF 25 - Director → ME
    2022-03-25 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    C4D TECHNOLOGY LIMITED
    15356204
    8 Bankart Avenue, Oadby, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 27 - Director → ME
    2023-12-16 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    CONNECT 4 ENERGY LIMITED
    12360012
    58a Belgrave Road, Leicester, England
    Active Corporate (10 parents)
    Officer
    2019-12-12 ~ 2024-06-01
    IIF 29 - Director → ME
    2019-12-12 ~ 2024-06-01
    IIF 8 - Secretary → ME
    Person with significant control
    2019-12-12 ~ 2024-06-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    CONNECT 4 GROUP B2B LIMITED
    13016463
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 13 - Director → ME
  • 5
    CONNECT 4 VOICE AND DATA LTD
    10445155
    17 Pen Close Pen Close, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-24 ~ now
    IIF 21 - Director → ME
  • 6
    CONNECT4DIGITAL LIMITED
    12123460
    71-75 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-26 ~ 2024-07-28
    IIF 34 - Director → ME
    2019-07-26 ~ 2024-07-27
    IIF 11 - Secretary → ME
    Person with significant control
    2019-07-26 ~ 2024-07-28
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    CONNECT4ENGINEERING LIMITED
    12123457
    71 To 75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-26 ~ now
    IIF 30 - Director → ME
    2019-07-26 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    EPOS GLOBAL SOLUTIONS LIMITED
    15851121
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 32 - Director → ME
    2022-09-15 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 10
    GLOBAL FX PARTNERS LTD
    12809717
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 31 - Director → ME
    2020-08-13 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GRAND GLOBAL SERVICES LTD
    - now 05814648
    EUROPA MIDLAND TEXTILES LIMITED - 2015-07-07
    EUROPA SANITARY WARE LIMITED - 2014-03-24
    LEICESTER CASH 'N' CARRY LIMITED - 2009-05-12
    54 Chesterfield Road, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2019-07-23 ~ 2019-08-01
    IIF 24 - Director → ME
  • 12
    HIVE DATA SOLUTIONS LTD
    - now 12461472 11358554
    CONNECT 4 GROUP LIMITED
    - 2025-02-24 12461472
    45 Belgrave Road, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 20 - Director → ME
    2020-02-13 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LC R2R LTD - now
    SC CONNECT4 LTD
    - 2022-09-28 12102567
    Showcase Business Centre, 49a Vaughan Way, Leicester, England
    Active Corporate (6 parents)
    Officer
    2019-07-15 ~ 2021-02-17
    IIF 23 - Director → ME
  • 14
    LEICESTER TREASURY LIMITED
    12123452
    159 Main Street, Cossington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-26 ~ 2019-07-26
    IIF 16 - Director → ME
    2019-07-26 ~ 2019-07-26
    IIF 5 - Secretary → ME
    Person with significant control
    2019-07-26 ~ 2021-02-13
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    LPE RECRUITMENT LTD
    11536447
    109 Coleman Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SOLELY CURATED LTD
    14352599
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 17
    SUE YOUNG CANCER SUPPORT IN LEICESTERSHIRE AND RUTLAND
    - now 06362972
    COPING WITH CANCER IN LEICESTERSHIRE & RUTLAND
    - 2020-12-02 06362972
    Helen Webb House, 35 Westleigh Road, Leicester, Leicestershire
    Active Corporate (36 parents)
    Officer
    2020-05-22 ~ 2021-08-09
    IIF 12 - Director → ME
  • 18
    THE HRH GROUP LTD
    12662412
    1st Floor 60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TK-1 INTERNATIONAL LIMITED
    13363196
    4 The Fairway, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-28 ~ now
    IIF 14 - Director → ME
    2021-04-28 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    VOLUNTARY ACTION LEICESTER
    - now 01357513
    LEICESTER COUNCIL FOR VOLUNTARY SERVICE - 1990-04-11
    9 Newarke Street, Leicester
    Active Corporate (141 parents)
    Officer
    2020-03-04 ~ 2021-07-04
    IIF 28 - Director → ME
  • 21
    VP HEALTH LIMITED
    14650984 17208108
    8 Bankart Avenue, Oadby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 26 - Director → ME
    2023-02-09 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.