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 Devi Karwal
- British born in August 1978
Ms Poonam Devi Karwal
Resident in United Kingdom
Registered addresses and corresponding companies116, Bay Avenue, Bilston, WV14 0TT, England
IIF 1118, Bay Avenue, Bilston, WV14 0TT, England
IIF 2 IIF 3 IIF 4 (more)211-213, Wolverhampton Street, Dudley, DY1 1ED, England
IIF 6 IIF 7211-213, Wolverhampton Street, Dudley, DY1 1ED, United Kingdom
IIF 8 IIF 9211-213 Wolverhampton Street, Dudley, West Midlands, DY1 1ED, England
IIF 10211-213, Wolverhampton Street, Dudley, West Midlands, DY1 1ED, United Kingdom
IIF 113a, Wolverhampton Street, Dudley, DY1 1DA, England
IIF 12
- British born in September 1978
Ms Poonam Devi Karwal
Resident in England
Registered addresses and corresponding companies118, Bay Avenue, Bilston, WV14 0TT, England
IIF 13
- British born in August 1978
Karwal, Poonam Devi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1978
Karwal, Poonam Devi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1978
Karwal, Poonam Devi
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1978
Karwal, Poonam Devi
Resident in United Kingdom
Registered addresses and corresponding companies116, Bay Avenue, Bilston, WV14 0TT, England
IIF 26
- British born in August 1978
Karwal, Poonam Devi
Resident in England
Registered addresses and corresponding companies211-213, Wolverhampton Street, Dudley, DY1 1ED, England
IIF 27
- British manager born in August 1978
Karwal, Poonam Devi
Resident in England
Registered addresses and corresponding companies3a, Wolverhampton Street, Dudley, DY1 1DA, England
IIF 28
- British born in September 1978
Karwal, Poonam Devi
Resident in England
Registered addresses and corresponding companies118, Bay Avenue, Bilston, WV14 0TT, England
IIF 29
- 1
FALCON CARE SERVICES LTD
1463546699 Whitehall Road, Handsworth, Birmingham, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ 2024-10-05IIF 29 - Director → MEPerson with significant control2023-02-02 ~ 2024-10-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2
HOME GENIEZ LTD
14547394116 Bay Avenue, Bilston, EnglandDissolved Corporate (2 parents)Officer2022-12-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3211-213 Wolverhampton Street, Dudley, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4118 Bay Avenue, Bilston, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-06 ~ 2025-05-22IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
KARWALS LTD
15335422118 Bay Avenue, Bilston, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
LIGHTWAY CARE LIMITED
14359167211-213 Wolverhampton Street, Dudley, EnglandDissolved Corporate (5 parents)Officer2022-09-15 ~ 2023-03-01IIF 21 - Director → MEPerson with significant control2022-09-15 ~ 2023-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RIGHT TO CARE LTD
10366266211-213 Wolverhampton Street, Dudley, EnglandActive Corporate (3 parents)Officer2016-10-31 ~ 2023-03-01IIF 28 - Director → ME2023-11-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-08 ~ 2023-03-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RIGHT TO STAY LTD
12370829211-213 Wolverhampton Street, Dudley, EnglandActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 18 - Director → ME2019-12-19 ~ 2023-03-01IIF 25 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RK CORPORATION LTD
13701829127 Attingham Drive, Dudley, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 14 - Director → ME - 10
RTC HOUSING SERVICES LTD
12465655211-213 Wolverhampton Street, Dudley, West Midlands, EnglandActive Corporate (5 parents)Officer2020-02-15 ~ 2023-03-01IIF 24 - Director → ME2023-11-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-15 ~ 2023-03-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RTC SUPPORTED HOUSING CIC
12518289211-213 Wolverhampton Street, Dudley, EnglandActive Corporate (2 parents)Officer2020-03-16 ~ 2023-03-01IIF 23 - Director → ME2023-11-21 ~ nowIIF 27 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SRP EMPIRE LTD
14859231127 Attingham Drive, Dudley, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
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