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
- Registered addresses and corresponding companies
Poonwassie, Atuksha
- British Registered addresses and corresponding companies
Poonwassie, Atuksha
28 Spinis, Bracknell, Berkshire, RG12 8XA
IIF 5
- British financial services born in May 1969
Poonwassie, Atuksha
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
IIF 6
- British born in May 1969
Poonwassie, Atuksha
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in May 1969
Poonwassie, Atuksha
Resident in United Kingdom
Registered addresses and corresponding companies28, Spinis, Bracknell, RG12 8XA, United Kingdom
IIF 12
- British crm cvm consultant born in May 1969
Poonwassie, Atuksha
Resident in United Kingdom
Registered addresses and corresponding companies28 Spinis, Bracknell, Berkshire, RG12 8XA
IIF 13
- British manageing director born in May 1969
Poonwassie, Atuksha
Resident in United Kingdom
Registered addresses and corresponding companiesC/o David Stott Accountancy Services, 59 Medhurst Crescent, Gravesend, Kent, DA12 4HJ, United Kingdom
IIF 14
- British property developer born in May 1969
Poonwassie, Atuksha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Atuksha Poonwassie
Resident in United Kingdom
Registered addresses and corresponding companies28, Spinis, Bracknell, RG12 8XA, United Kingdom
IIF 17
- British born in May 1969
Mrs Atuksha Poonwassie
Resident in United Kingdom
Registered addresses and corresponding companies
- 128 Spinis, Roman Wood, BracknellDissolved Corporate (2 parents)Equity (Company account)20 GBP2018-12-31Officer2012-12-04 ~ dissolvedIIF 15 - Director → ME2012-12-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2128 City Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-63,007 GBP2023-07-01 ~ 2024-06-30Officer2000-07-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 328 Spinis, Roman Wood, Bracknell, BerkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer1998-06-23 ~ dissolvedIIF 5 - Secretary → ME
- 428 Spinis, Roman Wood, BracknellDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-12-31Officer2012-12-04 ~ dissolvedIIF 16 - Director → ME2012-12-04 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 528 Spinis, BracknellDissolved Corporate (2 parents)Equity (Company account)40 GBP2018-11-30Officer2014-11-19 ~ dissolvedIIF 12 - Director → ME2014-11-19 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 628 Spinis, Bracknell, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7128 City Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-5,184 GBP2023-07-01 ~ 2024-06-30Officer2012-12-04 ~ nowIIF 10 - Director → ME2012-12-04 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Flat 1, 8 Augusta Gardens, Folkestone, Kent, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)5 GBP2025-06-30Officer2010-10-15 ~ nowIIF 11 - Director → ME
- 94 Haytor View, Newton Abbot, Devon, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,213 GBP2024-12-31Officer2016-06-14 ~ nowIIF 8 - Director → ME
- 1Flat 1 37 Augusta Gardens Folkestone, Augusta Gardens, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2018-04-17 ~ 2020-02-04IIF 14 - Director → ME
- 233 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.05 GBP2024-09-30Officer2022-06-01 ~ 2024-10-01IIF 6 - Director → ME
- 3Harvey Manor, Foord Road, Folkestone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-627 GBP2024-12-31Officer2004-07-24 ~ 2017-03-27IIF 13 - Director → MEPerson with significant control2017-03-03 ~ 2017-03-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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