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.
Karwal, Poonam
Karwal, Poonam
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesKarwal, Poonam
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesKarwal, Poonam
British surveyors born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Concorde House, Trinity Park, Soilhull, Birmingham, B37 7UQ, England
Karwal, Poonam
British director born in July 1981Resident in England
Registered addresses and corresponding companiesMs Poonam Karwal
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 95, Spencer Street, Birmingham, B18 6DA, United Kingdom
Karwal, Poonam
British Registered addresses and corresponding companies
IIF 20 29 Michael Drive, Edgbaston, Birmingham, West Midlands, B15 2EL
Ms Poonam Karwal
British born in July 1981Resident in England
Registered addresses and corresponding companies
- 1 95 Spencer Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer
2019-10-01 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2 95 Spencer Street, BirminghamDissolved corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 18 - director → ME
- 3 95 Spencer Street, BirminghamDissolved corporate (3 parents)Equity (Company account)1,512 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 95 Spencer Street, Birmingham, United KingdomCorporate (3 parents)Equity (Company account)33,540 GBP2023-11-30Officer 2018-04-01 ~ nowIIF 7 - director → ME
- 5 95 Spencer Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-15,660 GBP2023-04-30Officer 2020-06-25 ~ nowIIF 14 - director → MEPerson with significant control 2020-06-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 6 95 Spencer Street, Birmingham, EnglandCorporate (1 parent)Officer 2024-02-09 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7 95 Spencer Street, Birmingham, EnglandCorporate (1 parent)Officer 2024-10-08 ~ nowIIF 8 - director → MEPerson with significant control 2024-10-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8
ORICON (GRANGE RD) LTD
- nowORICON (STUDLEY) LTD - 2023-12-03 95 Spencer Street, Birmingham, EnglandCorporate (2 parents)Officer 2023-05-23 ~ nowIIF 9 - director → MEPerson with significant control 2023-05-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9 95 Spencer Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-19,617 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 10 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 95 Spencer Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)200,956 GBP2023-04-30Officer 2017-10-30 ~ nowIIF 2 - director → MEPerson with significant control 2022-09-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 11 Bradford Court Business Centre, Bradford Street, Digbeth Birmingham, West MidlandsDissolved corporate (3 parents)Officer 2006-11-15 ~ dissolvedIIF 20 - secretary → ME
- 12 95 Spencer Street, Birmingham, EnglandDissolved corporate (1 parent)Officer 2015-02-17 ~ dissolvedIIF 13 - director → ME
- 1
FITZROVIA CARS LTD
- nowYESTOCARCREDIT.CO.UK LIMITED - 2016-06-09 265 Bromford Lane, Washwood Heath, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-415,907 GBP2020-07-31Officer 2016-02-01 ~ 2022-02-01IIF 1 - director → MEPerson with significant control 2017-01-01 ~ 2022-02-01IIF 21 - Ownership of shares – 75% or more → OE - 2 95 Spencer Street, BirminghamDissolved corporate (3 parents)Equity (Company account)1,512 GBP2017-02-28Officer 2013-02-06 ~ 2018-01-01IIF 16 - director → ME
- 3 Central Boulevard Blythe Valley Park, Shirley, Solihull, West MidlandsDissolved corporate (2 parents)Officer 2006-08-21 ~ 2012-09-04IIF 12 - director → ME
- 4 95 Spencer Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)200,956 GBP2023-04-30Officer 2017-10-31 ~ 2017-10-31IIF 4 - director → ME 2017-03-01 ~ 2017-06-29IIF 5 - director → ME
- 5 95 Spencer Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2014-08-28 ~ 2015-10-01IIF 17 - director → ME 2016-01-01 ~ 2018-01-01IIF 11 - director → ME
- 6 The Jewellery Business Centre, 95 Spencer Street, BirminghamCorporate (1 parent)Equity (Company account)91,638 GBP2020-05-31Officer 2012-05-02 ~ 2012-05-03IIF 15 - director → ME
