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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pugalia, Jugraj

    Related profiles found in government register
  • Pugalia, Jugraj
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Po Box 518, ., Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 4
  • Pugalia, Jugraj, Mr.
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 5
  • Pugalia, Jugraj
    British none born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Worcester Road, Sutton, Surrey, SM2 6PF

      IIF 6
  • Mr. Jugraj Pugalia
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 7
  • Pugalia, Jugraj, Mr.
    British born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

      IIF 8

    • Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 10, Worcester Road, Sutton, Surrey, SM2 6PF

      IIF 13 IIF 14

    • Po Box 518, ., Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 15
  • Pugalia, Jugraj, Mr.
    British administrator born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Worcester Road, Sutton, Surrey, SM2 6PF

      IIF 16
  • Pugalia, Jugraj, Mr.
    British direcrtor born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Worcester Road, Sutton, Surrey, SM2 6PF, England

      IIF 17
  • Pugalia, Jugraj, Mr.
    British director born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Worcester Road, Sutton, Surrey, SM2 6PF, United Kingdom

      IIF 18
  • Pugalia, Jugraj

    Registered addresses and corresponding companies

    • 10 Worcester Road, Sutton, Surrey, SM2 6PF, United Kingdom

      IIF 19
  • Mr. Jugraj Pugalia
    British born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, BR3 3PP, England

      IIF 20

    • Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 21 IIF 22

    • Po Box 518, ., Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 23
  • Mr. Jugraj Pugalia
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 518, Sutton, Surrey, SM1 9RG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    60 HARDY ROAD (BLACKHEATH) TENANTS MAINTENANCE LIMITED
    01008373
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (38 parents)
    Officer
    2010-02-01 ~ now
    IIF 8 - Director → ME
  • 2
    ACCOMMADATA LTD
    07032962
    409-411 Croydon Road, Beckenham, England
    Active Corporate (5 parents)
    Officer
    2010-03-10 ~ now
    IIF 4 - Director → ME
  • 3
    ANFIELD RESOURCES LIMITED
    06532889
    Belvoir House Crown Heights, Warwicks Bench, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BLAKEBROOKE LTD.
    09391794
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ 2020-07-16
    IIF 1 - Director → ME
  • 5
    CHARLTON GREEN PROPERTIES LIMITED
    03762106
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-01-04 during the appointment or period of control
    Due to be dissolved on 2016-07-26 during the appointment or period of control
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1999-06-14 ~ dissolved
    IIF 16 - Director → ME
  • 6
    EASTDOWN COURT LIMITED
    01577945
    C/o Parkfords Management Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (14 parents)
    Officer
    2010-10-06 ~ 2012-03-26
    IIF 6 - Director → ME
  • 7
    EASTLAND PROPERTIES LTD
    07796172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-28 during the appointment or period of control
    Dissolved on 2016-01-23 during the appointment or period of control
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 17 - Director → ME
  • 8
    FIBRE & PRODUCE TRADING COMPANY LIMITED
    00539368
    409-411 Croydon Road, Beckenham, England
    Active Corporate (5 parents)
    Officer
    (before 1991-11-28) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-02
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLEX MORTGAGES LIMITED
    07184659
    409-411 Croydon Road, Beckenham, England
    Active Corporate (7 parents)
    Officer
    2010-03-10 ~ now
    IIF 9 - Director → ME
  • 10
    JAD PROPERTIES LIMITED
    05365726
    Belvoir House, Crown Heights, Warwick Bench, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 14 - Director → ME
  • 11
    K.C. & I.K. SETHIA (1944) LTD
    - now 11103871
    P&W ESTATES LTD.
    - 2023-05-29 11103871
    10 Worcester Road, Sutton, England
    Active Corporate (6 parents)
    Officer
    2017-12-08 ~ now
    IIF 10 - Director → ME
    2017-12-08 ~ 2018-03-19
    IIF 19 - Secretary → ME
    Person with significant control
    2017-12-08 ~ 2020-12-18
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    K.C.SETHIA(INVESTMENTS)LIMITED
    00971314
    409-411 Croydon Road, Beckenham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1991-11-28) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PARVIS LIMITED
    03408510
    409-411 Croydon Road, Beckenham, England
    Active Corporate (10 parents)
    Officer
    2021-03-08 ~ now
    IIF 3 - Director → ME
  • 14
    SOCRATES ESTATES LTD
    - now 09021629
    ZEUS APOLLO LIMITED
    - 2022-06-28 09021629
    FLEX INVESTMENTS LIMITED
    - 2021-12-01 09021629
    409-411 Croydon Road, Beckenham, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-07-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TODMOOR LTD.
    10911603
    409-411 Croydon Road, Beckenham, England
    Active Corporate (3 parents)
    Officer
    2017-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-08-11 ~ 2019-11-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    VALMAR (UK) LIMITED
    08934229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-03 during the appointment or period of control
    Due to be dissolved on 2016-08-05 during the appointment or period of control
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 18 - Director → ME
  • 17
    ZEUS PROPERTIES LIMITED
    02816347
    409-411 Croydon Road, Beckenham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-06-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.