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.
Maini, Tejbir Singh
- British Registered addresses and corresponding companies
Maini, Tejbir Singh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 1
- British company directorRegistered addresses and corresponding companies
Maini, Tejbir Singh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 2
- British directorRegistered addresses and corresponding companies
Maini, Tejbir Singh
- British company director born in April 1957Registered addresses and corresponding companies
Maini, Tejbir Singh
2 Corrinway, Ealing, London, W5
IIF 5
- British company director born in April 1957Registered addresses and corresponding companies
Malni, Tejbir Sligh
27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 6
- British born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies27, The Ridgeway, Rothley, Leicester, LE7 7LE, United Kingdom
IIF 727 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 8Park House, 37 Clarence Street, Leicester, LE1 3RW, England
IIF 9 IIF 10Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 11 IIF 12 IIF 13 (more)Unit 7a, Sheene Road, Leicester, Leicestershire, LE4 1BF, England
IIF 18
- British company director born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies - British m d born in April 1957
Maini, Tejbir Singh
Resident in England
Registered addresses and corresponding companies27 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
IIF 25
- British company director born in April 1957
Maini, Tejbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Tejbir Singh Maini
Resident in England
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 28 IIF 29 IIF 30The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 31The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 32Unit 15, 40 Highcliffe Road, Hamilton, Leicester, LE5 1TY, United Kingdom
IIF 33Unit 7a, Unit 7a, Sheene Road, Leicester, LE4 1BF, England
IIF 34
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2013-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-14 ~ 2019-05-28IIF 32 - Has significant influence or control → OE
- 3
BLUE ACORN LIMITED
06126095Beckville House, 66 London Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2007-04-03 ~ 2008-03-31IIF 6 - Director → ME - 4
ELMCROWN PROPERTIES LIMITED
02263070161/167 High Street, Acton, LondonDissolved Corporate (5 parents)Officer(before 1992-10-30) ~ dissolvedIIF 5 - Director → ME - 5
FLAWLESS CAPITAL LTD
13722299Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BIG SMOKE VAPE LIMITED
- 2019-03-26 11356401Unit 7a Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2019-03-25 ~ nowIIF 18 - Director → ME - 7
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 24 - Director → ME - 8
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 13 - Director → ME - 97 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ nowIIF 14 - Director → ME2016-08-26 ~ 2016-08-26IIF 26 - Director → MEPerson with significant control2016-09-07 ~ 2018-08-22IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FLAWLESS VAPE HOLDINGS LIMITED
166730827 Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-08-26 ~ nowIIF 15 - Director → ME - 11
FLAWLESS MANUFACTURING LIMITED
- 2017-02-15 103433817 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2016-08-26 ~ nowIIF 16 - Director → ME2016-08-26 ~ 2016-08-26IIF 27 - Director → ME - 12
FLAWLESS RETAIL LTD
- 2017-11-22 104112027 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2016-10-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-05 ~ 2017-11-15IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
FREEVIEW PROPERTIES LIMITED
04301677Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2001-10-24 ~ 2008-03-31IIF 20 - Director → ME2001-10-24 ~ 2008-03-31IIF 2 - Secretary → ME - 14
GREEN PARCS LIMITED
062581804 Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2007-06-01 ~ 2008-03-31IIF 19 - Director → ME - 15
LITEJOY LTD
08085268Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer2013-05-02 ~ nowIIF 9 - Director → ME - 16KIKKU (LEISUREWEAR) LIMITED - 1992-07-27KIKKU (LONDON) LIMITED - 1992-06-22Pannell House, 159 Charles Street, LeicesterDissolved Corporate (13 parents)Officer1997-08-01 ~ 2008-03-31IIF 8 - Director → ME1999-09-24 ~ 2008-03-31IIF 1 - Secretary → ME
- 17
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 ~ 2020-04-02IIF 23 - Director → ME2020-07-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-22 ~ 2020-01-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PUFF DRAGON LIMITED
- 2013-11-21 08070642Unit 7a Unit 7a, Sheene Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2013-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-28 ~ 2024-08-13IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WESTMINSTER IMPORT & EXPORT LTD
05725889Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (6 parents)Officer2006-03-07 ~ 2013-09-19IIF 25 - Director → ME2006-05-25 ~ 2013-09-19IIF 3 - Secretary → ME - 20
WESTMINSTER TRADING LTD
05470649Thornton Rones, 311 High Road, Loughton, EnglandDissolved Corporate (7 parents)Officer2005-06-03 ~ 2013-09-19IIF 21 - Director → ME2005-11-30 ~ 2013-09-19IIF 4 - Secretary → ME
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