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.
Luthra, Poonam
Luthra, Poonam
British company director born in August 1979Resident in England
Registered addresses and corresponding companiesLuthra, Poonam
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 3
1276/1278, Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom
Luthra, Poonam
British property developer born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 4 1276/1278, Greenford Road, London, UB6 0HH, United Kingdom
Luthra, Poonam
British co director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 5 86b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
Luthra, Poonam
British company director born in September 1979Resident in England
Registered addresses and corresponding companiesLuthra, Poonam
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 9 85, Manor Road, Chigwell, Essex, IG7 5PH, England
Luthra, Poonam
British director born in August 1979Registered addresses and corresponding companies
IIF 10 High Gables, Mellow Lane West, Hillingdon, Middlesex, UB10 0QU
Luthra, Poonam
British none born in August 1979Registered addresses and corresponding companies
IIF 11 High Gables, Mellow Lane West, Hillingdon, Middlesex, UB10 0QU
Luthra, Poonam
British Registered addresses and corresponding companiesMs Poonam Luthra
British born in August 1979Resident in England
Registered addresses and corresponding companiesMs Poonam Luthra
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 17 86 B, Albert Road, Ilford, Essex, IG1 1HR
Ms Poonam Luthra
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1276/1278, Greenford Road, London, UB6 0HH, United Kingdom
- 1 1276/1278 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-243,966 GBP2024-03-31Officer
2021-10-11 ~ nowIIF 3 - Director → ME - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)25,251 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)513,265 GBP2025-02-28Officer 2016-11-28 ~ nowIIF 2 - Director → ME
- 4 86 B Albert Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,011 GBP2016-07-31Officer 2011-07-20 ~ dissolvedIIF 9 - Director → ME 2009-07-17 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5 1276 - 1278 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-77,977 GBP2025-07-31Officer 2015-07-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)10,294 GBP2024-10-31Person with significant control 2024-11-26 ~ 2024-11-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2011-05-10 ~ 2013-05-11IIF 8 - Director → ME
- 3 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2003-09-10 ~ 2007-05-18IIF 11 - Director → ME 2007-05-18 ~ 2007-05-18IIF 10 - Director → ME 2007-05-18 ~ 2007-06-25IIF 13 - Secretary → ME
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)513,265 GBP2025-02-28Officer 2011-02-16 ~ 2016-11-28IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2024-11-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 86 B Albert Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,011 GBP2016-07-31Officer 2009-07-17 ~ 2011-07-18IIF 6 - Director → ME
- 6 1276 - 1278 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-77,977 GBP2025-07-31Officer 2015-07-23 ~ 2015-07-23IIF 5 - Director → ME
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