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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poonwassie, Lochan Davin

    Related profiles found in government register
  • Poonwassie, Lochan Davin
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 28, Spinis, Bracknell, RG12 8XA, United Kingdom

      IIF 1
    • 28 Spinis, Roman Wood, Bracknell, Berkshire, RG12 8XA

      IIF 2
    • 28, Spinis, Roman Wood, Bracknell, RG12 8XA, United Kingdom

      IIF 3 IIF 4 IIF 5
    • C/o David Stott Accountancy Services, 59 Medhurst Crescent, Gravesend, Kent, DA12 4HJ, United Kingdom

      IIF 6
    • 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 7
    • 128, City Road, London, EC1V 2NX, England

      IIF 8
  • Poonwassie, Lochan Davin
    British

    Registered addresses and corresponding companies
    • 28 Spinis, Roman Wood, Bracknell, Berkshire, RG12 8XA

      IIF 9
  • Mr Lochan Davin Poonwassie
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 28, Spinis, Bracknell, RG12 8XA

      IIF 10
    • 28 Spinis, Roman Wood, Bracknell, Berkshire, RG12 8XA

      IIF 11
    • 28, Spinis, Roman Wood, Bracknell, RG12 8XA

      IIF 12 IIF 13
    • 128, City Road, London, EC1V 2NX, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    37 AUGUSTA GARDENS FREEHOLD CO LIMITED
    11315082 09626954
    Flat 1 37 Augusta Gardens Folkestone, Augusta Gardens, Folkestone, England
    Active Corporate (11 parents)
    Officer
    2018-04-17 ~ 2021-01-01
    IIF 6 - Director → ME
  • 2
    EASY PROPERTY BUYER LTD
    08317785
    28 Spinis, Roman Wood, Bracknell
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FOCUS 2020 LIMITED
    04016517 03016212... (more)
    128 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 8 - Director → ME
    2005-04-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control OE
  • 4
    MOONWATER CONSULTING LIMITED
    03585993
    28 Spinis, Roman Wood, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-06-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    RETURN TO HAPPY LTD
    08317675
    28 Spinis, Roman Wood, Bracknell
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SIMPLE BACKING LTD
    09317537
    28 Spinis, Bracknell
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SIMPLE PROPERTY LTD
    08317754
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    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
  • 8
    UP INVESTMENTS LIMITED
    - now 08548999 08273962
    UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07
    10-12 East Parade, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.