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.
Ms Poonam Luthra
- British born in August 1979
Ms Poonam Luthra
Resident in United Kingdom
Registered addresses and corresponding companies1276/1278, Greenford Road, London, UB6 0HH, United Kingdom
IIF 1
- British born in August 1979
Ms Poonam Luthra
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Ms Poonam Luthra
Resident in England
Registered addresses and corresponding companies86 B, Albert Road, Ilford, Essex, IG1 1HR
IIF 5
- British born in August 1979
Luthra, Poonam
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Luthra, Poonam
Resident in England
Registered addresses and corresponding companies86b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
IIF 10
- British company director born in September 1979
Luthra, Poonam
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Luthra, Poonam
Resident in England
Registered addresses and corresponding companies85, Manor Road, Chigwell, Essex, IG7 5PH, England
IIF 14
- British director born in August 1979Registered addresses and corresponding companies
Luthra, Poonam
High Gables, Mellow Lane West, Hillingdon, Middlesex, UB10 0QU
IIF 15
- British none born in August 1979Registered addresses and corresponding companies
Luthra, Poonam
High Gables, Mellow Lane West, Hillingdon, Middlesex, UB10 0QU
IIF 16
- British Registered addresses and corresponding companies
Luthra, Poonam
- 1
CONRAD PROPERTIES LTD
0981615319-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-26 ~ 2024-11-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21276/1278 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-10-11 ~ nowIIF 7 - Director → ME
- 3
SONSON LIMITED
07629288601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2011-05-10 ~ 2013-05-11IIF 13 - Director → ME - 4
SUPAGROUP LIMITED
0474362127 Church Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2003-09-10 ~ 2007-05-18IIF 16 - Director → ME2007-05-18 ~ 2007-05-18IIF 15 - Director → ME2007-05-18 ~ 2007-06-25IIF 18 - Secretary → ME - 5
TA PROPERTY GROUP LIMITED
1377959119-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-12-03 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TA PROPERTY INVESTMENTS LTD
0753233519-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Officer2016-11-28 ~ nowIIF 8 - Director → ME2011-02-16 ~ 2016-11-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TA WEBMEDIA LIMITED
0696575686 B Albert Road, Ilford, EssexDissolved Corporate (1 parent)Officer2009-07-17 ~ 2011-07-18IIF 11 - Director → ME2011-07-20 ~ dissolvedIIF 14 - Director → ME2009-07-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-07-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
WORLDWIDE PROPERTY LTD
097002321276 - 1278 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ 2015-07-23IIF 10 - Director → ME2015-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.