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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Shobha Kumari Punj

    Related profiles found in government register
  • Mrs Shobha Kumari Punj
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 14, Brandville Gardens, Ilford, Essex, IG6 1JF, England

      IIF 1 IIF 2
  • Punj, Shobha Kumari
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 14 Brandville Gardens, Barkingside, Ilford, Essex, IG6 1JF

      IIF 3 IIF 4 IIF 5
    • 14 Brandville Gardens, Ilford, IG6 1JF, England

      IIF 6 IIF 7
  • Punj, Shobha Kumari
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 222, Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5BQ, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    AUM G LIMITED
    09593688
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-01 during the appointment or period of control
    Dissolved on 2022-11-30 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    AUM SPL LIMITED
    09593723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-21 during the appointment or period of control
    Dissolved on 2025-04-15 during the appointment or period of control
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    COMMAND & CONQUER LLP
    OC349311
    14 Brandville Gardens, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    COMPLETE CARE SOLUTIONS LIMITED
    04531436
    Radnar House, 222 Redbridge Lane East, Redbridge Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-09-12 ~ dissolved
    IIF 5 - Director → ME
  • 5
    COMPLETE PERSONNEL SERVICES LIMITED
    - now 05521094
    COMPLETE PERSONNEL LIMITED - 2005-09-12
    Radnar House, 222 Redbridge Lane East, Redbridge Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 4 - Director → ME
  • 6
    PUNJ INVESTMENTS LIMITED
    06398517
    Radnar House, 222 Redbridge Lane East, Ilford
    Liquidation Corporate (6 parents)
    Officer
    2007-10-15 ~ 2011-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.