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.
Mr Puneet Jagdish Shukla
Mr Puneet Jagdish Shukla
Indian born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesPuneet Jagdish Shukla
Indian born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Puneet Jagdish Shukla
Indian born in March 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Shukla, Puneet Jagdish
Indian director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesShukla, Puneet Jagdish
Indian born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Shukla, Puneet Jagdish
Indian born in March 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Shukla, Puneet Jagdish
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer
2021-12-22 ~ dissolvedIIF 13 - Director → ME 2021-12-22 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 303 Fladgate House, 4 Circus Road West, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-22 ~ dissolvedIIF 11 - Director → ME 2019-08-22 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)34,151 GBP2022-01-31Officer 2020-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 10 Davenant Place, London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,000,000 GBP2023-09-30Officer 2022-09-20 ~ dissolvedIIF 14 - Director → ME 2022-09-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 303 Fladgate House, 4 Circus Road West, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-22 ~ dissolvedIIF 12 - Director → ME 2019-08-22 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,911,295 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 16 - Director → ME 2018-01-15 ~ nowIIF 20 - Secretary → MEPerson with significant control 2018-01-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)201,494 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 15 - Director → ME 2022-05-23 ~ nowIIF 21 - Secretary → MEPerson with significant control 2022-05-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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