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.
Puri, Dharamvir
- British born in November 1971
Puri, Dharamvir
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 1Office Number 59, Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 2Level 33, 25 Canada Square Canary Wharf, London, E14 5LQ, England
IIF 3Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 4Office Number 59, Level 37 Canada Square, Canary Wharf London, London, E14 5AA, England
IIF 5
- British director born in November 1971
Puri, Dharamvir
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mr Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59 Level 37, 1 Canada Square, Canary Wharf London, E14 5AA, England
IIF 964, Upper Holly Walk, Leamington Spa, CV32 4JL, United Kingdom
IIF 10Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 11Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 12
- British born in November 1971
Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 13
- British born in November 1971
Puri, Dharamvir
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 14
- Registered addresses and corresponding companies
Puri, Dharamvir
Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 15
- 1
ANCHOR COURT DEVELOPMENT LTD
16152299Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 4 - Director → ME - 2
DORKING HEIGHTS LIMITED
15138895Office Number 59 Level 37 Canada Square, Canary Wharf London, London, EnglandActive Corporate (2 parents)Officer2023-09-14 ~ nowIIF 5 - Director → ME - 357a Marlowes, Hemel Hempstead, EnglandActive Corporate (2 parents)Person with significant control2018-10-22 ~ 2020-10-08IIF 10 - Ownership of shares – 75% or more → OE
- 4
OBEROI GROUP OF COMPANIES LIMITED
1137269564 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)Officer2018-10-20 ~ 2019-06-19IIF 8 - Director → ME2020-03-31 ~ 2020-04-15IIF 7 - Director → ME - 5
PURI REAL ESTATE LIMITED
13327234Office Number 59 Level 37, 1 Canada Square, Canary Wharf, United KingdomActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
QUANTUM HOMES AND INVESTMENTS LTD
10177199Office Number 59 Level 37 1 Canada Square, Canary Wharf London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
QUANTUM IT LAB LIMITED
08736255Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (2 parents)Officer2013-10-17 ~ 2023-11-03IIF 3 - Director → MEPerson with significant control2017-07-19 ~ 2023-11-03IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 8
QUANTUM SERVICES MANAGEMENT LTD
07163499Level 37 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2010-02-19 ~ nowIIF 14 - Director → ME2010-02-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
THE CANNY TECHNOLOGY COMPANY LTD
12673108Level 37 Canada Square, Canary Wharf London, EnglandActive Corporate (3 parents)Officer2021-11-23 ~ 2022-05-20IIF 6 - Director → ME
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