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.
Ms Poonam Luthra
Ms Poonam Luthra
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1276/1278, Greenford Road, London, UB6 0HH, United Kingdom
Ms 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 5 86 B, Albert Road, Ilford, Essex, IG1 1HR
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 8 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 9 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 10 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 14 85, Manor Road, Chigwell, Essex, IG7 5PH, England
Luthra, Poonam
British director born in August 1979Registered addresses and corresponding companies
IIF 15 High Gables, Mellow Lane West, Hillingdon, Middlesex, UB10 0QU
Luthra, Poonam
British none born in August 1979Registered addresses and corresponding companies
IIF 16 High Gables, Mellow Lane West, Hillingdon, Middlesex, UB10 0QU
Luthra, Poonam
British Registered addresses and corresponding companies
- 1 1276/1278 Greenford Road, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-243,966 GBP2024-03-31Officer
2021-10-11 ~ nowIIF 8 - director → ME - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)54,302 GBP2023-12-31Officer 2021-12-03 ~ nowIIF 9 - director → MEPerson with significant control 2021-12-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (3 parents)Equity (Company account)516,333 GBP2024-02-28Officer 2016-11-28 ~ nowIIF 7 - 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 14 - director → ME 2009-07-17 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 1276 - 1278 Greenford Road, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-56,688 GBP2023-07-31Officer 2015-07-23 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents)Equity (Company account)85,551 GBP2023-10-31Person with significant control 2024-11-26 ~ 2024-11-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 13 - director → ME
- 3 27 Church Street, Rickmansworth, HertfordshireDissolved corporate (2 parents)Officer 2007-05-18 ~ 2007-05-18IIF 15 - director → ME 2003-09-10 ~ 2007-05-18IIF 16 - director → ME 2007-05-18 ~ 2007-06-25IIF 18 - secretary → ME
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (3 parents)Equity (Company account)516,333 GBP2024-02-28Officer 2011-02-16 ~ 2016-11-28IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2024-11-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 11 - director → ME
- 6 1276 - 1278 Greenford Road, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-56,688 GBP2023-07-31Officer 2015-07-23 ~ 2015-07-23IIF 10 - director → ME
