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.
Mrs Poonam Mehta
Mrs Poonam Mehta
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 1
198 Princes Avenue, London, NW9 9JG, England
Poonam Mehta
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 2 198 Princes Avenue, Kingsbury, London, NW9 9JG, England
Miss Poonam Mehta
English born in September 1982Resident in England
Registered addresses and corresponding companiesMehta, Poonam
British accountant born in June 1982Resident in England
Registered addresses and corresponding companiesMehta, Poonam
British financial controler born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 7 198 Princes Avenue, London, NW9 9JG, England
Mehta, Poonam
English company director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 8 1, Doughty Street, London, WC1N 2PH, England
Mehta, Poonam
English director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 9 1, Doughty Street, London, WC1N 2PH, England
Mehta, Poonam
British financial controller born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Poonam
Registered addresses and corresponding companies
IIF 12 198 Princes Avenue, London, NW9 9JG, England
- 1 31 Waltham Drive, EdgwareDissolved Corporate (2 parents)Officer
2013-12-01 ~ dissolvedIIF 10 - Director → ME - 2 198 Princes Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)19,847 GBP2023-11-30Officer 2016-11-01 ~ nowIIF 7 - Director → ME 2016-11-01 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 1 - Has significant influence or control → OE
- 3 1 Doughty Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,090 GBP2024-03-31Officer 2020-03-03 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 1 Doughty Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 198 Princes Avenue, Kingsbury, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,016 GBP2023-02-28Person with significant control 2020-02-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 198 Princes Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)9,339 GBP2023-07-31Officer 2018-09-18 ~ 2020-05-01IIF 5 - Director → ME 2013-12-01 ~ 2014-06-30IIF 11 - Director → ME
- 2 Princes Avenue, Kingsbury, LondonActive Corporate (17 parents)Officer 2021-02-25 ~ 2021-10-15IIF 6 - Director → ME
