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, Neerja
Pugalia, Neerja
Registered addresses and corresponding companies
IIF 1
409-411, Croydon Road, Beckenham, BR3 3PP, England
IIF 2 68, Ship Street, Brighton, East Sussex, BN1 1AE
IIF 3 Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom
IIF 4 10 Worcester Road, Sutton, Surrey, SM2 6PF, United Kingdom
IIF 5 39, West Drive, Cheam, Sutton, Surrey, SM2 7NB, United Kingdom
IIF 6 39, West Drive, Sutton, Surrey, SM2 7NB, England
Pugalia, Neerja
British born in July 1967Resident in England
Registered addresses and corresponding companiesPugalia, Neerja
British house wife born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 9 39 West Drive, West Drive, Sutton, Surrey, SM2 7NB, England
Mrs Neerja Pugalia
British born in July 1967Resident in England
Registered addresses and corresponding companiesMrs Neerja Pugalia
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom
- 1 409-411 Croydon Road, Beckenham, EnglandActive Corporate (4 parents)Equity (Company account)1,109,406 GBP2024-09-30Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 68 Ship Street, Brighton, East SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)830,441 GBP2016-01-04Officer 2014-04-07 ~ dissolvedIIF 6 - Secretary → ME
- 3 68 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)Officer 2012-04-21 ~ dissolvedIIF 2 - Secretary → ME
- 4 409-411 Croydon Road, Beckenham, EnglandActive Corporate (5 parents)Equity (Company account)754,030 GBP2025-03-31Officer 2016-07-01 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 409-411 Croydon Road, Beckenham, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,066,499 GBP2024-12-31Officer 2022-02-25 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6
SOCRATES ESTATES LTD
- nowFLEX INVESTMENTS LIMITED - 2021-12-01ZEUS APOLLO LIMITED - 2022-06-28 409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)15,926 GBP2024-06-24Officer 2024-04-22 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7 68 Ship Street, Brighton, East SussexDissolved Corporate (5 parents)Officer 2014-05-07 ~ dissolvedIIF 9 - Director → ME
- 1 Fairlands Waterhouse Lane, Kingswood, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)81,087 GBP2021-01-31Officer 2017-05-01 ~ 2020-07-16IIF 1 - Secretary → MEPerson with significant control 2019-01-01 ~ 2020-07-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 409-411 Croydon Road, Beckenham, EnglandActive Corporate (5 parents)Equity (Company account)754,030 GBP2025-03-31Officer 2012-10-22 ~ 2015-03-31IIF 5 - Secretary → ME
- 3P&W ESTATES LTD. - 2023-05-29 10 Worcester Road, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2018-03-19 ~ 2018-06-06IIF 4 - Secretary → ME
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