logo
explain how to read the page

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

Agarwalla, Poonam

    Related profiles found in government register
  • Agarwalla, Poonam
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Agarwalla, Poonam
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7, Shakespeare Road, Finchley, London, N3 1XE, United Kingdom

      IIF 7
  • Agarwalla, Poonam
    British

    Registered addresses and corresponding companies
    • 5 Harford Walk, London, N2 0JB

      IIF 8
  • Agarwalla, Poonma
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Shakespeare Road, Finchley, London, N3 1XE, United Kingdom

      IIF 9 IIF 10
  • Mrs Poonam Agarwalla
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Harford Walk, London, N2 0JB, England

      IIF 11 IIF 12 IIF 13
    • 5, Harford Walk, London, N2 0JB, United Kingdom

      IIF 14
    • 76, King Street, Manchester, M2 4NH, England

      IIF 15
    • Kbs Accounting Llp, Wright House, 67 High Street, Tarporley, Cheshire, CW6 0DP, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    7 SHAKESPEARE PROPERTIES LTD
    14370729
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ 2026-04-06
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CARTHWRIGHT HOLDERS LIMITED
    - now 13463785
    7 SHAKESPEARE ROAD MANAGEMENT LIMITED
    - 2023-07-06 13463785
    7 Shakespeare Road, Use Landlord Mailbox, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    G. MCKENZIE & CO ESTD. (1919) LIMITED
    03209675
    5 Harford Walk, London, England
    Active Corporate (6 parents)
    Officer
    2006-02-09 ~ 2026-01-31
    IIF 1 - Director → ME
    1996-06-10 ~ 2002-09-20
    IIF 2 - Director → ME
    2002-09-20 ~ 2026-01-31
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HAYASHI DEVELOPMENTS LTD
    09668127
    5 Harford Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2026-02-26
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-26
    IIF 11 - Ownership of shares – 75% or more OE
    2022-07-26 ~ 2026-02-26
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    JEWELLERY DESIGN GALLERY LTD
    06659579
    Robert Eden, 7 Shakespeare Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 6
    LUCENT PROPERTY LLP
    OC384288
    76 King Street, Suite 307, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 7
    MC KENZIE & CO (LONDON) LTD
    06661903
    Mckenzie & Co (london) Ltd, 7 Shakespeare Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    MCKENZIE FINE JEWELLERY LTD
    07207877
    7 Shakespeare Road, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 9
    RAINTREE PROPERTIES LIMITED
    10601992
    18 Fitzhardinge Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2017-11-02
    IIF 6 - Director → ME
  • 10
    VIRTUE LONDON LTD.
    06933042
    Virtue London, 7 Shakespeare Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.