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.
Mawani, Poonam
Mawani, Poonam
British accountant born in June 1982Resident in England
Registered addresses and corresponding companiesMawani, Poonam
British none born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Unit 6, Bradburys Court, Lyon Road, Harrow, HA1 2BY, United Kingdom
Mawani, Poonam
British accountantRegistered addresses and corresponding companies
IIF 5 Quill Lodge, Wyatts Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TB, England
Mrs Poonam Mawani
British born in June 1982Resident in England
Registered addresses and corresponding companiesMawani, Poonam
Registered addresses and corresponding companies
IIF 8 Quill Lodge, Wyatts Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TB, England
- 1 Quill Lodge Wyatts Road, Chorleywood, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer
2007-06-13 ~ nowIIF 1 - director → ME 2007-06-13 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Quill Lodge Wyatts Road, Chorleywood, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)45,696 GBP2023-12-31Officer 2016-01-11 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Quill Lodge Wyatts Road, Chorleywood, Rickmansworth, HertfordshireDissolved corporate (2 parents)Equity (Company account)-351 GBP2017-03-31Officer 2011-08-18 ~ dissolvedIIF 3 - director → ME
- 4 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (5 parents)Equity (Company account)-4,813 GBP2023-08-31Officer 2022-06-01 ~ nowIIF 4 - director → ME
- 5 31a Clay Lane Clay Lane, Bushey Heath, Bushey, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2017-08-31Officer 2014-08-05 ~ dissolvedIIF 8 - secretary → ME
