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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 Pana Pugalia

    Related profiles found in government register
  • Mrs Pana Pugalia
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • 409-411, Croydon Road, Beckenham, BR3 3PP, England

      IIF 1
  • Mrs Pana Pugalia
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 2
  • Pugalia, Pana
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 518, ., Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 3
  • Pugalia, Pana
    British housewife born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • 10, Worcester Road, 10 Worcester Road, Sutton, Surrey, SM2 6PF, United Kingdom

      IIF 4
  • Pugalia, Pana
    British housewife

    Registered addresses and corresponding companies
    • Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    FIBRE & PRODUCE TRADING COMPANY LIMITED
    00539368
    409-411 Croydon Road, Beckenham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ 2024-01-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FLEX MORTGAGES LIMITED
    07184659
    409-411 Croydon Road, Beckenham, England
    Active Corporate (7 parents)
    Officer
    2013-01-26 ~ 2015-03-31
    IIF 4 - Director → ME
  • 3
    K.C.SETHIA(INVESTMENTS)LIMITED
    00971314
    409-411 Croydon Road, Beckenham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-11-01 ~ now
    IIF 3 - Director → ME
  • 4
    ZEUS PROPERTIES LIMITED
    02816347
    409-411 Croydon Road, Beckenham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2021-05-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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