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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

Poonawala, Fatema

    Related profiles found in government register
  • Poonawala, Fatema
    Indian

    Registered addresses and corresponding companies
    • 21 Blomville Road, Dagenham, Essex, RM8 3DH

      IIF 1
  • Poonawala, Fatema

    Registered addresses and corresponding companies
    • 74 Cedar Terrace, Spring Close, Dagenham, Essex, RM8 1SR

      IIF 2
    • C/o Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 3 IIF 4
    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 5
    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 6
  • Poonawala, Fatema
    British

    Registered addresses and corresponding companies
    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 7 IIF 8
  • Poonawala, Fatema
    British secretary

    Registered addresses and corresponding companies
    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 9
  • Poonawala, Fatema
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor , 760, Eastern Avenue, Ilford, IG2 7HU, England

      IIF 10
    • 760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 11 IIF 12
    • C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 13 IIF 14
    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 15
    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 16
    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 17
    • 56 Hall Road, Chadwell Heath, Romford, RM6 4LJ, England

      IIF 18
  • Poonawala, Fatema
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 4 Town Quay Wharf, Barking, IG11 7BZ, England

      IIF 19
    • C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 20
    • Suite 3,2nd Floor, 760 Eastern Avenue, Newbury Park, Essex, IG2 7HU, United Kingdom

      IIF 21
    • 56 Hall Road, Chadwell Heath, Romford, RM6 4LJ, England

      IIF 22
  • Poonawala, Fatema
    British finance administrator born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 23
  • Poonawala, Fatema
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Abbey Road, Barking, IG11 7BZ, England

      IIF 24
  • Mrs Fatema Poonawala
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor , 760, Eastern Avenue, Ilford, IG2 7HU, England

      IIF 25
    • 760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 26 IIF 27
    • C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 28 IIF 29
    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

      IIF 30
    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 31 IIF 32
    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 33 IIF 34
  • Ms Fatema Poonawala
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 35
    • Suite 3,2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 36
    • Unit P65, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 18
  • 1
    AESTHETIC DESIGNS (U.K.) LTD.
    - now 04480486
    P 4 DISTRIBUTION LTD
    - 2003-08-12 04480486
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (6 parents)
    Officer
    2005-01-02 ~ now
    IIF 17 - Director → ME
    2002-07-09 ~ 2005-01-27
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 2
    BLUE ROCK INTERNATIONAL LTD
    13309190
    760 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 3
    CLOUD ACCOUNTANT LONDON LTD
    13311851
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 4
    CORE INTEGRATED TECHNOLOGIES LIMITED
    14449164
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-28 ~ now
    IIF 5 - Secretary → ME
  • 5
    ECOLINK ENERGY LIMITED
    07851402
    Suite 3 4, Town Quay Wharf, Abbey Road, Barking, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2013-07-22
    IIF 19 - Director → ME
  • 6
    EUROPEANS HYDRAULICS LIMITED
    10230725
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-06-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 7
    INCORPORATE ONLINE LTD
    06339642
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2011-08-11 ~ now
    IIF 16 - Director → ME
    2007-08-10 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    INDO EURO LTD
    - now 06537643
    MSY TRADERS UK LTD
    - 2008-07-28 06537643
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-01 ~ now
    IIF 15 - Director → ME
    2008-03-18 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 9
    INVISION ASSOCIATES LTD.
    - now 04335424
    ALFA TRADE SOLUTIONS LTD
    - 2002-09-12 04335424
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-12-06 ~ 2006-12-07
    IIF 23 - Director → ME
    2006-12-07 ~ 2008-12-05
    IIF 9 - Secretary → ME
    2010-12-07 ~ 2020-05-01
    IIF 6 - Secretary → ME
    2001-12-06 ~ 2002-10-30
    IIF 2 - Secretary → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LRJA CREATOR LTD - now
    BLUE BULL SERVICES LTD
    - 2026-03-10 13311941
    760 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ 2026-03-04
    IIF 12 - Director → ME
    Person with significant control
    2021-04-03 ~ 2025-04-03
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 11
    M B TRADING AND SUPPLIES INTERNATIONAL LIMITED
    07440003
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ now
    IIF 4 - Secretary → ME
  • 12
    MARZAN CONSULTING LTD
    13852090
    1st Floor , 760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 13
    PAPERLINK INTERNATIONAL LIMITED
    06312366
    C/o Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-01 ~ now
    IIF 3 - Secretary → ME
  • 14
    PEARL UK CONSULTANT LIMITED
    10011647
    Unit 4 Abbey Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 24 - Director → ME
  • 15
    PREMIER EXOTICS LIMITED
    11881033
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2019-03-13 ~ 2022-07-01
    IIF 21 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 16
    ROOT 7 PRODUCE LIMITED
    10503391
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2016-11-30 ~ 2022-09-01
    IIF 22 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
  • 17
    THE HIP & KNEE SPECIALIST LTD - now
    BLUE ROCK LONDON LTD
    - 2026-03-04 13312099
    Suite 3, 2nd Floor 760, Eastern Avenue, Newbury Park, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ 2026-02-20
    IIF 14 - Director → ME
    Person with significant control
    2021-04-03 ~ 2025-04-03
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 18
    UK ACCOUNTANT ONLINE LTD
    13312101
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ 2023-05-02
    IIF 20 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.