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.
Poonwassie, Atuksha
Poonwassie, Atuksha
British business owner born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Spinis, Bracknell, RG12 8XA, United Kingdom
Poonwassie, Atuksha
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesPoonwassie, Atuksha
British crm cvm consultant born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 28 Spinis, Bracknell, Berkshire, RG12 8XA
Poonwassie, Atuksha
British manageing director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o David Stott Accountancy Services, 59 Medhurst Crescent, Gravesend, Kent, DA12 4HJ, United Kingdom
Poonwassie, Atuksha
British managing director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 28 Spinis, Bracknell, Berkshire, RG12 8XA
Poonwassie, Atuksha
British property developer born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesPoonwassie, Atuksha
British financial services born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 10 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
Poonwassie, Atuksha
British Registered addresses and corresponding companies
IIF 11 28 Spinis, Bracknell, Berkshire, RG12 8XA
Mrs Atuksha Poonwassie
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesPoonwassie, Atuksha
Registered addresses and corresponding companies
- 1 28 Spinis, Roman Wood, BracknellDissolved corporate (2 parents)Equity (Company account)20 GBP2018-12-31Officer
2012-12-04 ~ dissolvedIIF 8 - director → ME 2012-12-04 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 128 City Road, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-38,063 GBP2022-07-01 ~ 2023-06-30Officer 2000-07-04 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 28 Spinis, Roman Wood, Bracknell, BerkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer 1998-06-23 ~ dissolvedIIF 11 - secretary → ME
- 4 28 Spinis, Roman Wood, BracknellDissolved corporate (2 parents)Equity (Company account)200 GBP2018-12-31Officer 2012-12-04 ~ dissolvedIIF 9 - director → ME 2012-12-04 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 28 Spinis, BracknellDissolved corporate (2 parents)Equity (Company account)40 GBP2018-11-30Officer 2014-11-19 ~ dissolvedIIF 1 - director → ME 2014-11-19 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 128 City Road, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-43,452 GBP2022-07-01 ~ 2023-06-30Officer 2012-12-04 ~ nowIIF 3 - director → ME 2012-12-04 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 8 Flat 1, 8 Augusta Gardens, Folkestone, Kent, EnglandCorporate (5 parents)Equity (Company account)5 GBP2023-06-30Officer 2010-10-15 ~ nowIIF 4 - director → ME
- 8 10 Queen Street Place, LondonCorporate (7 parents)Equity (Company account)6,153 GBP2023-12-31Officer 2016-06-14 ~ nowIIF 2 - director → ME
- 1 Flat 1 37 Augusta Gardens Folkestone, Augusta Gardens, Folkestone, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-17 ~ 2020-02-04IIF 6 - director → ME
- 2 33 Cavendish Square, 14th Floor, London, United KingdomCorporate (3 parents)Equity (Company account)0.05 GBP2023-09-30Officer 2022-06-01 ~ 2024-10-01IIF 10 - director → ME
- 3 Harvey Manor, Foord Road, Folkestone, Kent, EnglandCorporate (4 parents)Equity (Company account)-371 GBP2023-12-31Officer 2004-07-24 ~ 2017-03-27IIF 5 - director → MEPerson with significant control 2017-03-03 ~ 2017-03-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
