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, Irinbir Singh
- British born in August 1986
Maini, Irinbir Singh
Resident in England
Registered addresses and corresponding companies - 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 12
- British director born in August 1986
Maini, Irinbir Singh
Resident in England
Registered addresses and corresponding companies - 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 companies3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
IIF 23
- Registered addresses and corresponding companies
Maini, Irinbir Singh
27, The Ridgeway, Rothley, Leicester, LE7 7LE, England
IIF 24
- 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 25
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)820,488 GBP2024-09-29Officer2010-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2FLAWLESS VAPE DISTRIBUTION LIMITED - 2019-06-26 10343378Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-120 GBP2024-03-31Officer2020-01-20 ~ nowIIF 9 - Director → ME
- 3
COMMON GOODS GROUP LIMITED
116670223rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (6 parents)Equity (Company account)-133,576 GBP2023-11-30Officer2024-01-31 ~ nowIIF 23 - Director → ME - 4
FLAWLESS CAPITAL LTD
13722299Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2024-11-30Officer2021-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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)Equity (Company account)82,826 GBP2024-11-30Officer2019-03-25 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 16 - Director → ME - 7
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)429,107 GBP2024-11-30Officer2021-11-24 ~ nowIIF 4 - Director → ME - 87 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Equity (Company account)22,481,610 GBP2024-11-30Officer2019-02-18 ~ nowIIF 7 - Director → ME
- 9
FLAWLESS VAPE HOLDINGS LIMITED
166730827 Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-08-26 ~ nowIIF 10 - Director → ME - 10FLAWLESS MANUFACTURING LIMITED - 2017-02-157 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Equity (Company account)155,813 GBP2024-11-30Officer2020-01-20 ~ nowIIF 6 - Director → ME
- 11FLAWLESS RETAIL LTD - 2017-11-227 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Equity (Company account)505,760 GBP2024-11-30Officer2020-01-20 ~ nowIIF 3 - Director → ME
- 12
JIMBA CREATIONS LTD
0883066227 The Ridgeway, Rothley, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-01-03 ~ dissolvedIIF 12 - Director → ME - 13
PITSHANGER PROPERTIES LTD
089719764 Somerset Way, Iver, EnglandActive Corporate (4 parents)Equity (Company account)-88,863 GBP2024-03-31Officer2014-04-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - 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)Equity (Company account)-136 GBP2021-05-31Officer2019-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-22 ~ 2020-03-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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, EnglandActive Corporate (8 parents)Equity (Company account)1,149 GBP2023-11-30Officer2012-05-16 ~ 2018-12-01IIF 2 - Director → ME2012-05-16 ~ nowIIF 24 - Secretary → ME - 16
VERITAS ESTATE MANAGEMENT LTD
074547949 Station Parade, Uxbridge Road Ealing Common, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 14 - Director → ME - 17
VIVA APP LIMITED
09987365135 Greenford Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Equity (Company account)7,800 GBP2019-03-31Officer2016-04-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.