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.
Malaviya, Pooja Sheetal
Malaviya, Pooja Sheetal
British born in March 1980Resident in England
Registered addresses and corresponding companiesMalaviya, Pooja Sheetal
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 8
155 High Street, Rickmansworth, Hertfordshire, WD3 1AR
Malaviya, Pooja Sheetal
British manager born in March 1980Resident in England
Registered addresses and corresponding companiesMalaviya, Pooja Sheetal
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 155 High Street, Rickmansworth, Hertfordshire, WD3 1AR, United Kingdom
Malaviya, Pooja Sheetal
British sales manager born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMalaviya, Pooja Sheetal
British sales managerRegistered addresses and corresponding companies
IIF 14 35, Grove Road, Northwood, Middlesex, HA6 2AP, England
Mrs Pooja Sheetal Malaviya
British born in March 1980Resident in England
Registered addresses and corresponding companies
- 1 155 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-214,221 GBP2024-12-31Officer
2021-10-25 ~ nowIIF 11 - Director → ME - 2 155 High Street, Rickmansworth, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2021-02-24 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 155 High Street, Rickmansworth, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,361,214 GBP2024-12-31Officer 2021-02-26 ~ nowIIF 7 - Director → ME
- 4 Unifruit House, 155 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-35,859 GBP2024-12-31Officer 2022-03-22 ~ nowIIF 2 - Director → ME
- 5 Unifruit House, 155 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-17,505 GBP2024-12-31Officer 2023-03-15 ~ nowIIF 1 - Director → ME
- 6 155 High Street, Rickmansworth, United KingdomActive Corporate (3 parents)Equity (Company account)-79,420 GBP2024-12-31Officer 2023-08-30 ~ nowIIF 4 - Director → ME
- 7 155 High Street, Rickmansworth, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer 2024-02-22 ~ nowIIF 3 - Director → ME
- 8
UNIFRUIT LIMITED
- nowSUPERHURST LIMITED - 1984-06-04 Unifruit House, 155 High Street, Rickmansworth, HertsActive Corporate (5 parents, 1 offspring)Officer 2024-02-22 ~ nowIIF 5 - Director → ME
- 1 155 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)894,727 GBP2024-12-31Officer 2019-08-13 ~ 2025-04-23IIF 9 - Director → MEPerson with significant control 2019-08-13 ~ 2025-02-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 2
P M IMPORTS LIMITED
- nowBECKLEY HOMES LIMITED - 2021-10-14 C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents)Equity (Company account)131,597 GBP2019-12-31Officer 2021-04-06 ~ 2021-04-16IIF 10 - Director → ME - 3 Unifruit House, 155 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-40,537 GBP2024-12-31Officer 2021-02-17 ~ 2022-07-08IIF 8 - Director → ME
- 4 Albermarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2004-11-15 ~ 2015-10-07IIF 13 - Director → ME
- 5 Albermarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2003-06-30 ~ 2015-10-07IIF 12 - Director → ME 2003-06-30 ~ 2015-10-07IIF 14 - Secretary → ME
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