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.
Pungliya, Kavita Dilip
- British born in June 1975
Pungliya, Kavita Dilip
Resident in England
Registered addresses and corresponding companies - British self employed born in June 1975
Pungliya, Kavita Dilip
Resident in England
Registered addresses and corresponding companies211, Station Road, Harrow, HA1 2TP, England
IIF 3
- British born in December 1975
Pungliya, Dilip
Resident in England
Registered addresses and corresponding companies - British director born in December 1975
Pungliya, Dilip
Resident in England
Registered addresses and corresponding companies - British software professional born in December 1975
Pungliya, Dilip
Resident in England
Registered addresses and corresponding companies21, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB, England
IIF 13
- British born in June 1975
Mrs Kavita Dilip Pungliya
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Mr Dilip Pungliya
Resident in England
Registered addresses and corresponding companies21, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB
IIF 1621, New Mossford Way, Barkingside, Ilford, IG6 1FB, England
IIF 17 IIF 18 IIF 1921, New Mossford Way, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB, United Kingdom
IIF 2027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21 IIF 22
- British born in December 1975
Mr. Dilip Pungliya
Resident in England
Registered addresses and corresponding companies21, New Mossford Way, Barkingside, Ilford, IG6 1FB, England
IIF 23
- Indian born in June 1975
Kavita Dilip Pungliya
Resident in England
Registered addresses and corresponding companiesK&b Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, United Kingdom
IIF 24
- Indian born in December 1975
Dilip Pungliya
Resident in England
Registered addresses and corresponding companiesK&b Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, United Kingdom
IIF 25
- British born in December 1975
Mr Dilip Pungliya
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DATABASE CONSTRUCTION LIMITED
0819864721 New Mossford Way, Barkingside, Ilford, EssexDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
DOLPHIN IDEAS IP LTD
1023828727 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 21 - Has significant influence or control → OE - 3
DOLPHIN IDEAS LIMITED
1000380421, New Mossford Way New Mossford Way, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-02-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IZIMEALS LTD
1023832727 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 22 - Has significant influence or control → OE - 5
MAHESHWARI MAHASABHA UK
06910592211 Station Road, Harrow, EnglandActive Corporate (16 parents)Officer2009-05-20 ~ 2016-10-01IIF 12 - Director → ME2023-09-13 ~ 2025-01-20IIF 3 - Director → ME - 6
POWEREDHORSE LIMITED
1376894221 New Mossford Way, Barkingside, Ilford, EnglandActive Corporate (2 parents)Officer2021-11-26 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
QUEALL LTD
1405505521 New Mossford Way, Barkingside, Ilford, EnglandActive Corporate (1 parent)Officer2022-04-19 ~ nowIIF 1 - Director → MEIIF 6 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE BULMIN HOUSE LTD
13468211216 Kingston Road, New Malden, EnglandActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
UTSIFY LTD
1237983921 New Mossford Way, Barkingside, Ilford, EnglandActive Corporate (3 parents)Officer2019-12-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VPRP CONSULTANCY LIMITED
0818635121 New Mossford Way, Barkingside, Ilford, EnglandActive Corporate (1 parent)Officer2012-09-10 ~ nowIIF 2 - Director → ME2012-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 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% → OE2022-09-13 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2021-06-24IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-03-12IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
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