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

Varghese, Ponnu Iwin

    Related profiles found in government register
  • Varghese, Ponnu Iwin
    British marketing director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hazel Heights, Ashford, TN25 4GF, England

      IIF 1
  • Mrs Ponnu Iwin Varghese
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 29, Hoads Wood Gardens, Ashford, TN25 4QB, England

      IIF 2
  • Varghese, Ponnu

    Registered addresses and corresponding companies
    • 4, Hazel Heights, Ashford, Kent, TN25 4GF, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Hoads Wood Gardens, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,221 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.