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.
Mr Naresh Kamlesh Punjabi
Mr Naresh Kamlesh Punjabi
Indian born in December 1980Resident in England
Registered addresses and corresponding companiesMr Naresh Kamlesh Punjabi
Indian born in December 1980Resident in India
Registered addresses and corresponding companies
IIF 3
24, Watford Road, Wembley, HA0 3EP, England
Mr Naresh Punjabi
Indian born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 4 24, Watford Road, Wembley, HA0 3EP, England
Punjabi, Naresh Kamlesh
Indian company director born in December 1980Resident in England
Registered addresses and corresponding companiesPunjabi, Naresh
Indian company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 7 24, Watford Road, Wembley, HA0 3EP, England
Punjabi, Naresh Kamlesh
Indian company director born in December 1980Resident in India
Registered addresses and corresponding companiesPunjabi, Naresh Kamlesh
Indian director born in December 1980Resident in India
Registered addresses and corresponding companies
IIF 11 13, Gleneagles, Stanmore, HA7 3QG, England
- 1 24 Watford Road, Wembley, EnglandActive Corporate (2 parents)Officer
2023-08-07 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 24 Watford Road, Wembley, EnglandActive Corporate (1 parent)Officer 2023-06-14 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 24 Watford Road, Wembley, United KingdomDissolved Corporate (3 parents)Officer 2018-10-19 ~ dissolvedIIF 10 - Director → ME
- 4 24 Watford Road, Wembley, United KingdomActive Corporate (4 parents)Equity (Company account)170,189 GBP2023-12-31Officer 2022-09-15 ~ nowIIF 6 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 5 24 Watford Road, Wembley, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer 2018-09-24 ~ dissolvedIIF 9 - Director → ME
- 1 24 Watford Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2020-04-28 ~ 2020-07-01IIF 8 - Director → MEPerson with significant control 2020-04-28 ~ 2020-05-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 24 Watford Road, Wembley, United KingdomActive Corporate (4 parents)Equity (Company account)170,189 GBP2023-12-31Officer 2017-08-15 ~ 2020-09-21IIF 11 - Director → ME
