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.
Poonwassie, Lochan Davin
Poonwassie, Lochan Davin
British business owner born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesPoonwassie, Lochan Davin
British chief technology officer born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
128, City Road, London, EC1V 2NX, England
Poonwassie, Lochan Davin
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28, Spinis, Roman Wood, Bracknell, RG12 8XA, United Kingdom
Poonwassie, Lochan Davin
British computer consultant born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 28 Spinis, Roman Wood, Bracknell, Berkshire, RG12 8XA
Poonwassie, Lochan Davin
British property developer born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesPoonwassie, Lochan Davin
British Registered addresses and corresponding companies
IIF 8 28 Spinis, Roman Wood, Bracknell, Berkshire, RG12 8XA
Mr Lochan Davin Poonwassie
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 28 Spinis, Roman Wood, BracknellDissolved corporate (2 parents)Equity (Company account)20 GBP2018-12-31Officer
2012-12-04 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 128 City Road, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-38,063 GBP2022-07-01 ~ 2023-06-30Officer 2015-07-13 ~ nowIIF 3 - director → ME 2005-04-01 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 3 28 Spinis, Roman Wood, Bracknell, BerkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer 1998-06-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 28 Spinis, Roman Wood, BracknellDissolved corporate (2 parents)Equity (Company account)200 GBP2018-12-31Officer 2012-12-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 28 Spinis, BracknellDissolved corporate (2 parents)Equity (Company account)40 GBP2018-11-30Officer 2014-11-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 128 City Road, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-43,452 GBP2022-07-01 ~ 2023-06-30Officer 2012-12-04 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Flat 1 37 Augusta Gardens Folkestone, Augusta Gardens, Folkestone, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-17 ~ 2021-01-01IIF 2 - director → ME
