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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dilip Pungliya

    Related profiles found in government register
  • Mr Dilip Pungliya
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB

      IIF 1

    • 21, New Mossford Way, Barkingside, Ilford, IG6 1FB, England

      IIF 2 IIF 3 IIF 4

    • 21, New Mossford Way, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB, United Kingdom

      IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6 IIF 7
  • Mr. Dilip Pungliya
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barkingside, Ilford, IG6 1FB, England

      IIF 8
  • Dilip Pungliya
    Indian born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • K&b Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, United Kingdom

      IIF 9
  • Mrs Kavita Dilip Pungliya
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barkingside, Ilford, IG6 1FB, England

      IIF 10 IIF 11
  • Mr Dilip Pungliya
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barkingside, Ilford, IG6 1FB, England

      IIF 12 IIF 13
  • Kavita Dilip Pungliya
    Indian born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • K&b Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, United Kingdom

      IIF 14
  • Pungliya, Dilip
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barkingside, Ilford, IG6 1FB, England

      IIF 15 IIF 16 IIF 17

    • 21, New Mossford Way, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB, United Kingdom

      IIF 18

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 19 IIF 20

    • Yard 39a, Wadsworth Close, Off Wadsworth Road, Perivale, Middlesex, UB6 7JB

      IIF 21
  • Pungliya, Dilip
    British information technology born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barnados Garden Village Barkingside, Ilford, Essex, IG6 1FB, England

      IIF 22
  • Pungliya, Dilip
    British it consultant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barkingside, Ilford, IG6 1FB, England

      IIF 23
  • Pungliya, Dilip
    British software professional born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB, England

      IIF 24
  • Pungliya, Kavita Dilip
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barkingside, Ilford, IG6 1FB, England

      IIF 25
  • Pungliya, Kavita Dilip
    British it born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Mossford Way, Barnados Garden Village Barkingside, Ilford, Essex, IG6 1FB, England

      IIF 26
  • Pungliya, Kavita Dilip
    British self employed born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    21 New Mossford Way, Barkingside, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2012-09-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    21, New Mossford Way New Mossford Way, Barkingside, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,139 GBP2023-06-30
    Officer
    2016-02-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    21 New Mossford Way, Barkingside, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    21 New Mossford Way, Barkingside, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 17 - director → ME
    IIF 25 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    216 Kingston Road, New Malden, England
    Corporate (4 parents)
    Equity (Company account)
    -4,238 GBP2023-06-30
    Officer
    2021-07-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    21 New Mossford Way, Barkingside, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 9
    21 New Mossford Way, Barkingside, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1,533.33 GBP2024-03-31
    Officer
    2012-08-21 ~ now
    IIF 22 - director → ME
    2012-09-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-09-13 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    211 Station Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    46,164 GBP2024-03-29
    Officer
    2009-05-20 ~ 2016-10-01
    IIF 21 - director → ME
    2023-09-13 ~ 2025-01-20
    IIF 27 - director → ME
  • 2
    21 New Mossford Way, Barkingside, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1,533.33 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-24
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-03-12
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.