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.
Mr Manvinder Pal Singh Puri
Mr Manvinder Pal Singh Puri
Usa born in June 1955Resident in Switzerland, Europe
Registered addresses and corresponding companies
IIF 1
75 Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom
Mr Manvinder Pal Singh Puri
American born in June 1955Resident in Switzerland
Registered addresses and corresponding companiesPuri, Manvinder Pal Singh
American company director born in June 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 Unitec House, 2 Albert Place, London, N3 1QB, England
Puri, Manvinder Pal Singh
American director born in June 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 Via Arona 11, Ch 7500, St Moritz, CN7500, Switzerland
Puri, Manvinder Pal Singh
American director born in June 1955Resident in United States
Registered addresses and corresponding companiesPuri, Manvinder Pal Singh
American company director born in June 1955Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 1, Vincent Square, Victoria, London, SW1P 2PN
- 1 Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-338,422 GBP2023-03-31Officer
2009-03-04 ~ nowIIF 4 - director → MEPerson with significant control 2017-07-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 75 Park Lane, Croydon, Surrey, EnglandDissolved corporate (2 parents)Officer 2012-10-23 ~ dissolvedIIF 6 - director → ME
- 1 23 Buckingham Gate, London, EnglandDissolved corporate (4 parents)Officer 2012-09-05 ~ 2017-06-14IIF 7 - director → ME
- 2
MARGOT HOLDINGS LIMITED
- nowMOTI MAHAL DELUX LIMITED - 2016-05-21 23 Buckingham Gate, London, EnglandCorporate (7 parents, 1 offspring)Officer 2009-03-23 ~ 2016-04-18IIF 8 - director → ME - 3 Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-338,422 GBP2023-03-31Person with significant control 2016-09-28 ~ 2017-07-10IIF 2 - Has significant influence or control → OE
- 4 C/o Dogus International Limited, 10 Stratford Place, London, United KingdomCorporate (6 parents)Equity (Company account)764,556 GBP2017-07-31Officer 2015-07-30 ~ 2017-05-15IIF 5 - director → MEPerson with significant control 2016-07-28 ~ 2017-05-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
