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.
Mrs Poonam Agarwalla
Mrs Poonam Agarwalla
British born in February 1958Resident in England
Registered addresses and corresponding companiesAgarwalla, Poonam
British business executive born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 6
5 Harford Walk, London, N2 0JB
Agarwalla, Poonam
British company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 7 5, Harford Walk, London, N2 0JB, England
Agarwalla, Poonam
British director born in February 1958Resident in England
Registered addresses and corresponding companiesAgarwalla, Poonam
British general manager born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 10 5, Harford Walk, London, N2 0JB, England
Agarwalla, Poonam
born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 11 7, Shakespeare Road, Finchley, London, N3 1XE, United Kingdom
Agarwalla, Poonam
British business executiveRegistered addresses and corresponding companies
IIF 12 5 Harford Walk, London, N2 0JB
- 1 Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, EnglandCorporate (2 parents)Equity (Company account)112,278 GBP2023-07-31Person with significant control
2023-02-16 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 27 SHAKESPEARE ROAD MANAGEMENT LIMITED - 2023-07-06 7 Shakespeare Road, Use Landlord Mailbox, London, EnglandDissolved corporate (3 parents)Equity (Company account)48 GBP2022-06-30Person with significant control 2021-06-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3 5 Harford Walk, London, EnglandCorporate (3 parents)Equity (Company account)-15,532 GBP2024-06-30Officer 2006-02-09 ~ nowIIF 8 - director → ME 2002-09-20 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Harford Walk, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)189,695 GBP2023-07-31Officer 2018-09-28 ~ nowIIF 7 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 76 King Street, Suite 307, Manchester, EnglandDissolved corporate (2 parents)Officer 2013-04-11 ~ dissolvedIIF 11 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6 Mckenzie & Co (london) Ltd, 7 Shakespeare Road, Finchley, LondonDissolved corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 9 - director → ME
- 1 5 Harford Walk, London, EnglandCorporate (3 parents)Equity (Company account)-15,532 GBP2024-06-30Officer 1996-06-10 ~ 2002-09-20IIF 6 - director → ME
- 2 18 Fitzhardinge Street, London, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)-66,473 GBP2022-02-28Officer 2017-03-31 ~ 2017-11-02IIF 10 - director → ME
