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.
Karwal, Poonam Devi
- British born in August 1978
Karwal, Poonam Devi
Resident in England
Registered addresses and corresponding companies116, Bay Avenue, Bilston, WV14 0TT, England
IIF 1118, Bay Avenue, Bilston, WV14 0TT, England
IIF 2 IIF 3 IIF 4 (more)(less)118 Bay Avenue, Bilston, West Midlands, WV14 0TT, England
IIF 6211-213 Wolverhampton Street, Dudley, DY1 1ED, England
IIF 7 IIF 8 IIF 9 (more)(less)211-213 Wolverhampton Street, Dudley, West Midlands, DY1 1ED, England
IIF 11 IIF 12 IIF 13211-213, Wolverhampton Street, Dudley, West Midlands, DY1 1ED, United Kingdom
IIF 143a, Wolverhampton Street, Dudley, DY1 1DA, England
IIF 15
- British born in September 1978
Karwal, Poonam Devi
Resident in England
Registered addresses and corresponding companies118, Bay Avenue, Bilston, WV14 0TT, England
IIF 16
- British born in August 1978
Karwal, Poonam Devi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Ms Poonam Devi Karwal
Resident in England
Registered addresses and corresponding companies116, Bay Avenue, Bilston, WV14 0TT, England
IIF 19118, Bay Avenue, Bilston, WV14 0TT, England
IIF 20 IIF 21 IIF 22 (more)(less)211-213, Wolverhampton Street, Dudley, DY1 1ED, England
IIF 24 IIF 25211-213 Wolverhampton Street, Dudley, West Midlands, DY1 1ED, England
IIF 26211-213, Wolverhampton Street, Dudley, West Midlands, DY1 1ED, United Kingdom
IIF 273a, Wolverhampton Street, Dudley, DY1 1DA, England
IIF 28
- British born in September 1978
Ms Poonam Devi Karwal
Resident in England
Registered addresses and corresponding companies118, Bay Avenue, Bilston, WV14 0TT, England
IIF 29
- British born in August 1978
Ms Poonam Devi Karwal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FALCON CARE SERVICES LTD
1463546699 Whitehall Road, Handsworth, Birmingham, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ 2024-10-05IIF 16 - Director → MEPerson with significant control2023-02-02 ~ 2024-10-05IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HOME GENIEZ LTD
14547394116 Bay Avenue, Bilston, EnglandDissolved Corporate (2 parents)Officer2022-12-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 3211-213 Wolverhampton Street, Dudley, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4118 Bay Avenue, Bilston, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-06 ~ 2025-05-22IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
KARWALS LTD
15335422118 Bay Avenue, Bilston, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
LIGHTWAY CARE LIMITED
14359167211-213 Wolverhampton Street, Dudley, EnglandDissolved Corporate (5 parents)Officer2022-09-15 ~ 2023-03-01IIF 7 - Director → MEPerson with significant control2022-09-15 ~ 2023-03-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RIGHT TO CARE LTD
10366266211-213 Wolverhampton Street, Dudley, EnglandActive Corporate (3 parents)Officer2016-10-31 ~ 2023-03-01IIF 15 - Director → ME2023-11-21 ~ 2026-06-16IIF 13 - Director → ME2026-06-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-08 ~ 2023-03-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RIGHT TO STAY LTD
12370829211-213 Wolverhampton Street, Dudley, EnglandActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 11 - Director → ME2019-12-19 ~ 2023-03-01IIF 18 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9
RK CORPORATION LTD
13701829127 Attingham Drive, Dudley, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 2 - Director → ME - 10
RTC HOUSING SERVICES LTD
12465655211-213 Wolverhampton Street, Dudley, West Midlands, EnglandActive Corporate (5 parents)Officer2023-11-21 ~ nowIIF 12 - Director → ME2020-02-15 ~ 2023-03-01IIF 17 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-15 ~ 2023-03-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RTC SUPPORTED HOUSING CIC
12518289211-213 Wolverhampton Street, Dudley, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ 2026-04-17IIF 10 - Director → ME2020-03-16 ~ 2023-03-01IIF 9 - Director → ME2026-04-17 ~ 2026-06-16IIF 8 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SRP EMPIRE LTD
14859231127 Attingham Drive, Dudley, EnglandDissolved Corporate (3 parents)Officer2023-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
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