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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

Mrs Poonam Chand

    Related profiles found in government register
  • Mrs Poonam Chand
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chand, Poonam
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Poonam Chand
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Chand, Poonam
    British born in December 1968

    Registered addresses and corresponding companies
  • Chand, Poonam
    British

    Registered addresses and corresponding companies
  • Chand, Poonam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    3 ST PETERS LTD
    11820124
    Active Corporate (2 parents)
    Officer
    2019-02-11 ~ now
    IIF 5 - Director → ME
    2019-02-11 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BEYOND DETENTION - now
    BEYOND DETENTION LTD - 2022-02-10
    YARL'S WOOD BEFRIENDERS
    - 2021-11-15 07652500
    Active Corporate (28 parents)
    Officer
    2018-06-04 ~ 2019-07-02
    IIF 8 - Director → ME
  • 3
    HAMILTON COURT MANAGEMENT (EALING) LIMITED
    01902920
    Active Corporate (31 parents)
    Officer
    1996-08-07 ~ 1997-01-14
    IIF 10 - Director → ME
  • 4
    PEMBERLEY ESTATES LIMITED
    09770875
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 7 - Director → ME
    2015-09-10 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PEMBERLEY HOLDINGS LIMITED
    09776887
    Active Corporate (3 parents)
    Officer
    2015-09-15 ~ now
    IIF 6 - Director → ME
    2015-09-15 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    TABBA LIMITED
    04537782
    Active Corporate (5 parents)
    Officer
    2002-09-18 ~ 2026-07-02
    IIF 4 - Director → ME
    2002-09-18 ~ 2026-07-02
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-07-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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