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 Gupta
- British born in January 1970
Mrs Poonam Gupta
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1970
Gupta, Poonam
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1970
Gupta, Poonam
Resident in England
Registered addresses and corresponding companies157, The Broadway, Southall, UB1 1LP, England
IIF 8
- British management accountant born in January 1970
Gupta, Poonam
Resident in England
Registered addresses and corresponding companiesFlat 268, Berberis House, High Street, Feltham, TW13 4GT, England
IIF 9
- British accountant born in January 1970
Gupta, Poonam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 268, Berberis House High Street, Feltham, TW13 4GT, United Kingdom
IIF 10
- British business born in January 1970
Gupta, Poonam
Resident in United Kingdom
Registered addresses and corresponding companies91 Powdermill Lane, 91, Powder Mill Lane, Twickenham, TW2 6EF, England
IIF 11
- British business person born in January 1970
Gupta, Poonam
Resident in United Kingdom
Registered addresses and corresponding companies157, The Broadway, Southall, Middlesex, UB1 1LP, United Kingdom
IIF 12
- British director born in January 1970
Gupta, Poonam
Resident in United Kingdom
Registered addresses and corresponding companiesHayes House 6, Hayes Road, Bromley, Kent, BR2 9AA
IIF 13
- British finance analyst born in January 1970
Gupta, Poonam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 173, Berberis House, Highfield Road, Feltham, TW13 4GS, United Kingdom
IIF 14
- 1
10A KINGSTON LTD
1006575191 Powdermill Lane, Twickenham, 91 Powder Mill Lane, Twickenham, EnglandActive Corporate (2 parents)Officer2016-03-16 ~ 2022-08-15IIF 7 - Director → ME - 2
221A HAMPTON LTD.
0999658891 Powder Mill Lane, Twickenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-09 ~ 2023-06-01IIF 6 - Director → MEPerson with significant control2017-04-06 ~ 2022-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-06-01 ~ 2023-06-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3ATHENA BINDAL COMPANY LIMITED - 2009-06-2291 Powdermill Lane 91, Powder Mill Lane, Twickenham, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-10-21IIF 12 - Director → ME2012-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
ATHENA FOODS LIMITED
06997742Hayes House 6, Hayes Road, Bromley, KentDissolved Corporate (4 parents)Officer2010-03-07 ~ dissolvedIIF 13 - Director → ME - 5
BERBERIS BASEMETALS LIMITED
- 2009-11-17 07068145Flat 268, High Street, Feltham, EnglandDissolved Corporate (1 parent)Officer2009-11-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2017-04-06 ~ dissolvedIIF 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 - 6
PGDA LIMITED
08676210157 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 8 - Director → ME - 7
VIRTUAL IT MANPOWER LIMITED
0751547591 Powdermill Lane, Twickenham, 91 Powder Mill Lane, Twickenham, EnglandActive Corporate (2 parents)Officer2017-02-17 ~ 2023-04-01IIF 9 - Director → ME2011-02-03 ~ 2016-05-15IIF 10 - Director → ME
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