The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Bhagnani, Vashu Lilaram
Born in April 1961Individual (27 offsprings)Officer2018-09-21 ~ nowOF - Director → CIF 0Mr Vashu Lilaram Bhagnani
Born in April 1961Individual (27 offsprings)Person with significant control2018-09-21 ~ 2022-11-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Khaitan, Abhishek
Solicitor born in August 1969Individual (14 offsprings)Officer2019-09-13 ~ 2021-11-10OF - Director → CIF 0 - 3
PUJA HOLDINGS LTD
14325118Flat 39, Hereford House, 129, Park Street, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2022-11-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
POOJA CONSTRUCTION LIMITED
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
POOJA CONSTRUCTION LIMITED
InfoVIRTUOSO CONSTRUCTION LIMITED - 2021-08-05Registered number 11583309Flat 1 2 Dunraven Street, London W1K 7FQPRIVATE LIMITED COMPANY incorporated on 2018-09-21 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-12-06CIF 0POOJA CONSTRUCTION LIMITED
SRegistered number 1158330939, Hereford House, 129, Park Street, London, England, W1K 7JBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1POOJA CONSTRUCTION LIMITED
SRegistered number 1158330939, Hereford House, 129 Park Street, Mayfair, London, United Kingdom, W1K 7JBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2VIRTUOSO CONSTRUCTION LIMITED
SRegistered number 1158330918, Fitzhardinge Street, London, England, W1H 6EQCompany in The Registrar Of Companies For England And Wales, EnglandCIF 3
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DIVI BUNNY CONSTRUCTIONS LIMITED
1406104839 Hereford House, 129 Park Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-21 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
FORTRESS CAPITAL LTD
14382242Flat 1, 2 Dunraven Street, London, EnglandActive Corporate (2 parents)Person with significant control2022-09-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 32 DUNRAVEN STREET LTD - 2019-07-25Flat 1 2 Dunraven Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-07-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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OFF PARK LTD
- 2019-07-25 09314133Flat 1 2 Dunraven Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2018-12-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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