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.
Miss Amardip Kaur Poonian
- British born in June 1981
Miss Amardip Kaur Poonian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Miss Amardip Kaur Poonian
Resident in England
Registered addresses and corresponding companies39, Tennyson Walk, Northfleet, Gravesend, Kent, DA11 8LB, United Kingdom
IIF 6
- British born in June 1981
Ms Amardip Kaur Poonian
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Amardip Kaur Poonian
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Poonian, Amardip Kaur
Resident in United Kingdom
Registered addresses and corresponding companies39, Tennyson Walk, Northfleet, Gravesend, DA11 8LB, England
IIF 13
- British company director born in June 1981
Poonian, Amardip Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1981
Kaur Poonian, Amardip
Resident in United Kingdom
Registered addresses and corresponding companies39, Tennyson Walk, Northfleet, Gravesend, Kent, DA11 8LB, United Kingdom
IIF 19
- British born in June 1981
Poonian, Amardip Kaur
Resident in England
Registered addresses and corresponding companies
- 1PT-ME-FIT LTD - 2021-05-1039 Tennyson Walk, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer2019-04-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 239 Tennyson Walk Tennyson Walk, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 18 - Director → ME
- 339 Tennyson Walk, Northfleet, Gravesend, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer2019-05-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 439 Tennyson Walk, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer2019-04-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 539 Tennyson Walk, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer2019-04-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6123 Cross Lane East, Gravesend, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7123 Cross Lane East, Gravesend, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8123 Cross Lane East, Gravesend, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9123 Cross Lane East, Gravesend, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10123 Cross Lane East, Gravesend, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1139 Tennyson Walk, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer2020-08-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1239 Tennyson Walk, Northfleet, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer2019-09-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 13123 Cross Lane East, Gravesend, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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