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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

Jeffery Poonawala

    Related profiles found in government register
  • Jeffery Poonawala
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 80, Headstone Lane, Harrow, HA2 6HW, England

      IIF 1
  • Mr Jeffery Poonawala
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 2
  • Poonawala, Jeffery
    British aquisition & dev mang born in October 1951

    Registered addresses and corresponding companies
    • 7 Batman Close, Shepherds Bush, London, W12 7NU

      IIF 3
  • Poonawala, Jeffery
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    MYANMAR/BURMA RELIEF AND WELFARE ASSOCIATION
    04207715
    C/oeast London Community Law & Advisory Service, 702 High Road Leyton, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-21 ~ 2008-04-03
    IIF 3 - Director → ME
  • 2
    SUKASH LIMITED
    13176652
    80 Headstone Lane, Harrow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TUTUU ENTERPRISE LTD
    15335865
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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