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 United Kingdom
Registered addresses and corresponding companies211-213, Wolverhampton Street, Dudley, DY1 1ED, United Kingdom
IIF 1
- British director born in August 1978
Karwal, Poonam Devi
Resident in United Kingdom
Registered addresses and corresponding companies211-213, Wolverhampton Street, Dudley, DY1 1ED, United Kingdom
IIF 2
- British born in August 1978
Karwal, Poonam Devi
Resident in England
Registered addresses and corresponding companies116, Bay Avenue, Bilston, WV14 0TT, England
IIF 3118, Bay Avenue, Bilston, WV14 0TT, England
IIF 4 IIF 5 IIF 6 (more)211-213 Wolverhampton Street, Dudley, DY1 1ED, England
IIF 8 IIF 9 IIF 10 (more)211-213 Wolverhampton Street, Dudley, West Midlands, DY1 1ED, England
IIF 12 IIF 13 IIF 14211-213, Wolverhampton Street, Dudley, West Midlands, DY1 1ED, United Kingdom
IIF 15
- British manager born in August 1978
Karwal, Poonam Devi
Resident in England
Registered addresses and corresponding companies3a, Wolverhampton Street, Dudley, DY1 1DA, England
IIF 16
- British born in October 1978
Karwal, Poonam Devi
Resident in England
Registered addresses and corresponding companies118, Bay Avenue, Bilston, WV14 0TT, England
IIF 17
- British born in August 1978
Ms Poonam Devi Karwal
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 20118, Bay Avenue, Bilston, WV14 0TT, England
IIF 21 IIF 22 IIF 23 (more)211-213, Wolverhampton Street, Dudley, DY1 1ED, England
IIF 25 IIF 26211-213 Wolverhampton Street, Dudley, West Midlands, DY1 1ED, England
IIF 27211-213, Wolverhampton Street, Dudley, West Midlands, DY1 1ED, United Kingdom
IIF 283a, Wolverhampton Street, Dudley, DY1 1DA, England
IIF 29
- British born in October 1978
Ms Poonam Devi Karwal
Resident in England
Registered addresses and corresponding companies118, Bay Avenue, Bilston, WV14 0TT, England
IIF 30
- 1
FALCON CARE SERVICES LTD
1463546699 Whitehall Road, Handsworth, Birmingham, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ 2024-10-05IIF 17 - Director → MEPerson with significant control2023-02-02 ~ 2024-10-05IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 2
HOME GENIEZ LTD
14547394116 Bay Avenue, Bilston, EnglandDissolved Corporate (2 parents)Officer2022-12-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3211-213 Wolverhampton Street, Dudley, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4118 Bay Avenue, Bilston, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-06 ~ 2025-05-22IIF 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% → OEIIF 23 - Right to appoint or remove directors → OE
- 5
KARWALS LTD
15335422118 Bay Avenue, Bilston, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
LIGHTWAY CARE LIMITED
14359167211-213 Wolverhampton Street, Dudley, EnglandDissolved Corporate (5 parents)Officer2022-09-15 ~ 2023-03-01IIF 8 - Director → MEPerson with significant control2022-09-15 ~ 2023-03-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 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 16 - Director → ME2023-11-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-08 ~ 2023-03-01IIF 29 - 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)Officer2019-12-19 ~ 2023-03-01IIF 1 - Director → ME2023-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
RK CORPORATION LTD
13701829127 Attingham Drive, Dudley, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 4 - Director → ME - 10
RTC HOUSING SERVICES LTD
12465655211-213 Wolverhampton Street, Dudley, West Midlands, EnglandActive Corporate (5 parents)Officer2020-02-15 ~ 2023-03-01IIF 2 - Director → ME2023-11-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 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% → OE2020-02-15 ~ 2023-03-01IIF 19 - 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 11 - Director → ME2026-04-17 ~ nowIIF 9 - Director → ME2020-03-16 ~ 2023-03-01IIF 10 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SRP EMPIRE LTD
14859231127 Attingham Drive, Dudley, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
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