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 Karwal
Ms Poonam Karwal
British born in July 1981Resident in England
Registered addresses and corresponding companiesMs Poonam Karwal
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
95, Spencer Street, Birmingham, B18 6DA, United Kingdom
Karwal, Poonam
British director born in July 1981Resident in England
Registered addresses and corresponding companiesKarwal, Poonam
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 41 Essex Street, Apt 176, 41 Essex Street, Birmingham, B5 4TU, England
IIF 13 IIF 14 IIF 15 (more) 95, Spencer Street, Birmingham, B18 6DA, England
IIF 18 IIF 19 IIF 20 (more) 95, Spencer Street, Birmingham, B18 6DA, United Kingdom
IIF 22 95, Spencer Street, Birmingham, West Midlands, B18 6DA, England
Karwal, Poonam
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesKarwal, Poonam
British surveyors born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Concorde House, Trinity Park, Soilhull, Birmingham, B37 7UQ, England
Karwal, Poonam
British Registered addresses and corresponding companies
IIF 28 29 Michael Drive, Edgbaston, Birmingham, West Midlands, B15 2EL
- 1 95 Spencer Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer
2019-10-01 ~ nowIIF 17 - director → MEPerson with significant control 2024-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 95 Spencer Street, BirminghamDissolved corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 11 - director → ME
- 3 95 Spencer Street, BirminghamDissolved corporate (3 parents)Equity (Company account)1,512 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 95 Spencer Street, Birmingham, United KingdomCorporate (3 parents)Equity (Company account)33,540 GBP2023-11-30Officer 2018-04-01 ~ nowIIF 18 - director → ME
- 5 95 Spencer Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-15,660 GBP2023-04-30Officer 2020-06-25 ~ nowIIF 25 - director → MEPerson with significant control 2020-06-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6 95 Spencer Street, Birmingham, EnglandCorporate (1 parent)Officer 2024-02-09 ~ nowIIF 14 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 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
- 7 95 Spencer Street, Birmingham, EnglandCorporate (1 parent)Officer 2024-10-08 ~ nowIIF 19 - director → MEPerson with significant control 2024-10-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8
ORICON (GRANGE RD) LTD
- nowORICON (STUDLEY) LTD - 2023-12-03 95 Spencer Street, Birmingham, EnglandCorporate (2 parents)Officer 2023-05-23 ~ nowIIF 20 - director → MEPerson with significant control 2023-05-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9 95 Spencer Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-19,617 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 21 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 95 Spencer Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)200,956 GBP2023-04-30Officer 2017-10-30 ~ nowIIF 13 - director → MEPerson with significant control 2022-09-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 11 Bradford Court Business Centre, Bradford Street, Digbeth Birmingham, West MidlandsDissolved corporate (3 parents)Officer 2006-11-15 ~ dissolvedIIF 28 - secretary → ME
- 12 95 Spencer Street, Birmingham, EnglandDissolved corporate (1 parent)Officer 2015-02-17 ~ dissolvedIIF 24 - director → ME
- 1
FITZROVIA CARS LTD
- nowYESTOCARCREDIT.CO.UK LIMITED - 2016-06-09 265 Bromford Lane, Washwood Heath, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-415,907 GBP2020-07-31Officer 2016-02-01 ~ 2022-02-01IIF 12 - director → MEPerson with significant control 2017-01-01 ~ 2022-02-01IIF 1 - Ownership of shares – 75% or more → OE - 2 95 Spencer Street, BirminghamDissolved corporate (3 parents)Equity (Company account)1,512 GBP2017-02-28Officer 2013-02-06 ~ 2018-01-01IIF 27 - director → ME
- 3 Central Boulevard Blythe Valley Park, Shirley, Solihull, West MidlandsDissolved corporate (2 parents)Officer 2006-08-21 ~ 2012-09-04IIF 23 - director → ME
- 4 95 Spencer Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)200,956 GBP2023-04-30Officer 2017-10-31 ~ 2017-10-31IIF 15 - director → ME 2017-03-01 ~ 2017-06-29IIF 16 - director → ME
- 5 95 Spencer Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2014-08-28 ~ 2015-10-01IIF 10 - director → ME 2016-01-01 ~ 2018-01-01IIF 22 - director → ME
- 6 The Jewellery Business Centre, 95 Spencer Street, BirminghamCorporate (1 parent)Equity (Company account)91,638 GBP2020-05-31Officer 2012-05-02 ~ 2012-05-03IIF 26 - director → ME
