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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poonawala, Fatema

    Related profiles found in government register
  • Poonawala, Fatema

    Registered addresses and corresponding companies

    • 74 Cedar Terrace, Spring Close, Dagenham, Essex, RM8 1SR

      IIF 1

    • C/o Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 2 IIF 3

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 4

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 5
  • Poonawala, Fatema
    Indian

    Registered addresses and corresponding companies

    • 21 Blomville Road, Dagenham, Essex, RM8 3DH

      IIF 6
  • Poonawala, Fatema
    British

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 7 IIF 8
  • Poonawala, Fatema
    British secretary

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 9
  • Poonawala, Fatema
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 4 Town Quay Wharf, Barking, IG11 7BZ, England

      IIF 10

    • 1st Floor , 760, Eastern Avenue, Ilford, IG2 7HU, England

      IIF 11

    • 760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 12 IIF 13

    • C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 17

    • Suite 3,2nd Floor, 760 Eastern Avenue, Newbury Park, Essex, IG2 7HU, United Kingdom

      IIF 18

    • 56 Hall Road, Chadwell Heath, Romford, RM6 4LJ, England

      IIF 19 IIF 20
  • Poonawala, Fatema
    British finance administrator born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 21
  • Poonawala, Fatema
    British formation agent born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 22
  • Poonawala, Fatema
    British none born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 23
  • Poonawala, Fatema
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Abbey Road, Barking, IG11 7BZ, England

      IIF 24
  • Mrs Fatema Poonawala
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor , 760, Eastern Avenue, Ilford, IG2 7HU, England

      IIF 25

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

      IIF 26

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 27

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 28
  • Ms Fatema Poonawala
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 29 IIF 30

    • C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 31 IIF 32 IIF 33

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 34

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 35

    • Suite 3,2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 36

    • Unit P65, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    P 4 DISTRIBUTION LTD - 2003-08-12
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    2005-01-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 2
    760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,345 GBP2023-10-31
    Officer
    2023-01-28 ~ now
    IIF 4 - secretary → ME
  • 7
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    27,263 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 22 - director → ME
    2007-08-10 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MSY TRADERS UK LTD - 2008-07-28
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    181,960 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 17 - director → ME
    2008-03-18 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    ALFA TRADE SOLUTIONS LTD - 2002-09-12
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,799 GBP2023-07-31
    Person with significant control
    2024-09-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,543 GBP2023-11-30
    Officer
    2011-12-01 ~ now
    IIF 3 - secretary → ME
  • 12
    1st Floor , 760 Eastern Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-07-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    217,968 GBP2024-03-31
    Officer
    2020-06-01 ~ now
    IIF 2 - secretary → ME
  • 14
    Unit 4 Abbey Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 24 - director → ME
  • 15
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    76,293 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    552,264 GBP2024-03-31
    Person with significant control
    2016-11-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    P 4 DISTRIBUTION LTD - 2003-08-12
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    2002-07-09 ~ 2005-01-27
    IIF 6 - secretary → ME
  • 2
    Suite 3 4, Town Quay Wharf, Abbey Road, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ 2013-07-22
    IIF 10 - director → ME
  • 3
    ALFA TRADE SOLUTIONS LTD - 2002-09-12
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,799 GBP2023-07-31
    Officer
    2001-12-06 ~ 2006-12-07
    IIF 21 - director → ME
    2010-12-07 ~ 2020-05-01
    IIF 5 - secretary → ME
    2001-12-06 ~ 2002-10-30
    IIF 1 - secretary → ME
    2006-12-07 ~ 2008-12-05
    IIF 9 - secretary → ME
  • 4
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    76,293 GBP2024-03-31
    Officer
    2019-03-13 ~ 2022-07-01
    IIF 18 - director → ME
  • 5
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    552,264 GBP2024-03-31
    Officer
    2016-11-30 ~ 2022-09-01
    IIF 19 - director → ME
  • 6
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-03 ~ 2023-05-02
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.