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.
Pugalia, Jugraj
- British none born in November 1940
Pugalia, Jugraj
Resident in United Kingdom
Registered addresses and corresponding companies10, Worcester Road, Sutton, Surrey, SM2 6PF
IIF 1
- British born in November 1940
Pugalia, Jugraj, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in November 1940
Pugalia, Jugraj, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies10, Worcester Road, Sutton, Surrey, SM2 6PF
IIF 8
- British direcrtor born in November 1940
Pugalia, Jugraj, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies10, Worcester Road, Sutton, Surrey, SM2 6PF, England
IIF 9
- British director born in November 1940
Pugalia, Jugraj, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies10 Worcester Road, Sutton, Surrey, SM2 6PF, United Kingdom
IIF 10
- British born in November 1940
Pugalia, Jugraj
Resident in England
Registered addresses and corresponding companies - British born in November 1940
Mr. Jugraj Pugalia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1941
Mr. Jugraj Pugalia
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 518, Sutton, Surrey, SM1 9RG, United Kingdom
IIF 19
- British born in November 1941
Pugalia, Jugraj, Mr.
Resident in England
Registered addresses and corresponding companiesPo Box 518, Sutton, Surrey, SM1 9RG, United Kingdom
IIF 20
- British born in November 1941
Mr. Jugraj Pugalia
Resident in England
Registered addresses and corresponding companiesPo Box 518, Sutton, Surrey, SM1 9RG, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Pugalia, Jugraj
10 Worcester Road, Sutton, Surrey, SM2 6PF, United Kingdom
IIF 22
- 1
60 HARDY ROAD (BLACKHEATH) TENANTS MAINTENANCE LIMITED
01008373Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (38 parents)Officer2010-02-01 ~ nowIIF 2 - Director → ME - 2
ACCOMMADATA LTD
07032962409-411 Croydon Road, Beckenham, EnglandActive Corporate (5 parents)Officer2010-03-10 ~ nowIIF 14 - Director → ME - 3
BLAKEBROOKE LTD.
09391794Fairlands Waterhouse Lane, Kingswood, Tadworth, EnglandActive Corporate (5 parents)Officer2015-03-02 ~ 2020-07-16IIF 11 - Director → ME - 4
CHARLTON GREEN PROPERTIES LIMITED
0376210668 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer1999-06-14 ~ dissolvedIIF 8 - Director → ME - 5
EASTDOWN COURT LIMITED
01577945C/o Parkfords Management Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (14 parents)Officer2010-10-06 ~ 2012-03-26IIF 1 - Director → ME - 6
EASTLAND PROPERTIES LTD
0779617268 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)Officer2011-10-04 ~ dissolvedIIF 9 - Director → ME - 7
FIBRE & PRODUCE TRADING COMPANY LIMITED
00539368409-411 Croydon Road, Beckenham, EnglandActive Corporate (5 parents)Officer~ nowIIF 5 - Director → MEPerson with significant control2016-05-01 ~ 2024-01-02IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FLEX MORTGAGES LIMITED
07184659409-411 Croydon Road, Beckenham, EnglandActive Corporate (7 parents)Officer2010-03-10 ~ nowIIF 3 - Director → ME - 9
P&W ESTATES LTD.
- 2023-05-29 1110387110 Worcester Road, Sutton, EnglandActive Corporate (6 parents)Officer2017-12-08 ~ nowIIF 4 - Director → ME2017-12-08 ~ 2018-03-19IIF 22 - Secretary → MEPerson with significant control2017-12-08 ~ 2020-12-18IIF 16 - Ownership of shares – 75% or more → OE - 10
K.C.SETHIA(INVESTMENTS)LIMITED
00971314409-411 Croydon Road, Beckenham, EnglandActive Corporate (6 parents, 3 offsprings)Officer~ nowIIF 7 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 11
PARVIS LIMITED
03408510409-411 Croydon Road, Beckenham, EnglandActive Corporate (10 parents)Officer2021-03-08 ~ nowIIF 13 - Director → ME - 12
ZEUS APOLLO LIMITED
- 2022-06-28 09021629FLEX INVESTMENTS LIMITED
- 2021-12-01 09021629409-411 Croydon Road, Beckenham, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TODMOOR LTD.
10911603409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Officer2017-08-11 ~ nowIIF 20 - Director → MEPerson with significant control2017-08-11 ~ 2019-11-11IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VALMAR (UK) LIMITED
0893422968 Ship Street, Brighton, East SussexDissolved Corporate (5 parents)Officer2014-03-11 ~ dissolvedIIF 10 - Director → ME - 15
ZEUS PROPERTIES LIMITED
02816347409-411 Croydon Road, Beckenham, EnglandActive Corporate (7 parents, 2 offsprings)Officer1993-06-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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