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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

Pooni, Harinder

    Related profiles found in government register
  • Pooni, Harinder

    Registered addresses and corresponding companies
    • Burleighfield House, London Road, Loudwater, Buckinghamshire, HP10 9RF

      IIF 1
  • Pooni, Harinder
    British

    Registered addresses and corresponding companies
    • 13, North Drive, Beaconsfield, Buckinghamshire, HP9 1TZ

      IIF 2
    • 64 Regina Road, Southall, Middlesex, UB2 5PL

      IIF 3
  • Pooni, Harinder Kaur
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Burleighfield House, London Road, Loudwater, Bucks, HP10 9RF, United Kingdom

      IIF 4
  • Pooni, Harinder
    British advertising consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burleighfield House, London Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9RF

      IIF 5
  • Harinder Kaur Pooni
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Warrener Stewart, 43 Harwood Road, Fulham, London, SW6 4QP

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    Warrener Stewart 43 Harwood Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    SELECTCARD SERVICES LIMITED - 2005-03-08
    WEXFORD INVESTMENTS LIMITED - 2001-03-19
    Harwood House, 43 Harwood Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    116,726 GBP2015-06-30
    Officer
    2005-08-31 ~ now
    IIF 1 - Secretary → ME
  • 4
    THE BUSINESS EXTENTION LIMITED - 2003-08-27
    PROCTER & PROCTER DIRECT LIMITED - 2003-01-27
    PROTEL TELESERVICES LIMITED - 1998-08-18
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 1
  • 1
    SELECTCARD SERVICES LIMITED - 2005-03-08
    WEXFORD INVESTMENTS LIMITED - 2001-03-19
    Harwood House, 43 Harwood Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    116,726 GBP2015-06-30
    Officer
    2011-01-04 ~ 2015-03-13
    IIF 5 - Director → ME

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