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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khanna, Poonam, Mrs.

    Related profiles found in government register
  • Khanna, Poonam, Mrs.
    born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 1
    • 9, Somerset Gardens, Wembley, Middlesex, HA0 3BP, United Kingdom

      IIF 2
  • Khanna, Poonam
    born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 30, Yoden Way, Peterlee, SR8 1AL, England

      IIF 3
  • Khanna, Poonam
    British property manager born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3, Somerset Gardens, Wembley, HA0 3BP, England

      IIF 4
  • Mrs. Poonam Khanna
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 5
    • 3, Somerset Gardens, Wembley, HA0 3BP, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    DIPEX LETTINGS AND MANAGEMENT LIMITED
    08125326
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,294 GBP2025-06-30
    Person with significant control
    2017-06-29 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HMRG CAPITAL LLP
    - now OC420405
    HMRG CAPITAL LIMITED LIABILITY PARTNERSHIP - 2018-04-25
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    96,530 GBP2024-03-31
    Officer
    2020-05-10 ~ 2020-10-30
    IIF 3 - LLP Designated Member → ME
    2021-06-16 ~ now
    IIF 1 - LLP Designated Member → ME
  • 3
    KHANNA CAPITAL LLP
    OC426280
    9 Somerset Gardens, Wembley, Middlesex
    Active Corporate (2 parents)
    Current Assets (Company account)
    54,943 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 2 - LLP Designated Member → ME
  • 4
    POONAM KHANNA PROPERTIES LTD
    14645527
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.