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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Fatema Poonawala

    Related profiles found in government register
  • Mrs Fatema Poonawala
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor , 760, Eastern Avenue, Ilford, IG2 7HU, England

      IIF 1

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

      IIF 2

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 3

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 4
  • Ms Fatema Poonawala
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 760, Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 5 IIF 6

    • C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 10

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 11

    • Suite 3,2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 12

    • Unit P65, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom

      IIF 13
  • Poonawala, Fatema
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 4 Town Quay Wharf, Barking, IG11 7BZ, England

      IIF 14

    • 1st Floor , 760, Eastern Avenue, Ilford, IG2 7HU, England

      IIF 15

    • 760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 16 IIF 17

    • C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 21

    • Suite 3,2nd Floor, 760 Eastern Avenue, Newbury Park, Essex, IG2 7HU, United Kingdom

      IIF 22

    • 56 Hall Road, Chadwell Heath, Romford, RM6 4LJ, England

      IIF 23 IIF 24
  • Poonawala, Fatema
    British finance administrator born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 25
  • Poonawala, Fatema
    British formation agent born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 26
  • Poonawala, Fatema
    British none born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 27
  • Poonawala, Fatema
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Abbey Road, Barking, IG11 7BZ, England

      IIF 28
  • Poonawala, Fatema
    British

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 29 IIF 30
  • Poonawala, Fatema
    British secretary

    Registered addresses and corresponding companies

    • 56 Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ

      IIF 31
  • Poonawala, Fatema
    Indian

    Registered addresses and corresponding companies

    • 21 Blomville Road, Dagenham, Essex, RM8 3DH

      IIF 32
  • Poonawala, Fatema

    Registered addresses and corresponding companies

    • 74 Cedar Terrace, Spring Close, Dagenham, Essex, RM8 1SR

      IIF 33

    • C/o Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 34 IIF 35

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 36

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, London, IG2 7HU, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    P 4 DISTRIBUTION LTD - 2003-08-12
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    2005-01-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,345 GBP2023-10-31
    Officer
    2023-01-28 ~ now
    IIF 36 - secretary → ME
  • 7
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    27,263 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 26 - director → ME
    2007-08-10 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MSY TRADERS UK LTD - 2008-07-28
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    181,960 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 21 - director → ME
    2008-03-18 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    ALFA TRADE SOLUTIONS LTD - 2002-09-12
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,799 GBP2023-07-31
    Person with significant control
    2024-09-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,543 GBP2023-11-30
    Officer
    2011-12-01 ~ now
    IIF 35 - secretary → ME
  • 12
    1st Floor , 760 Eastern Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-07-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    217,968 GBP2024-03-31
    Officer
    2020-06-01 ~ now
    IIF 34 - secretary → ME
  • 14
    Unit 4 Abbey Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 28 - director → ME
  • 15
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    76,293 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    552,264 GBP2024-03-31
    Person with significant control
    2016-11-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    P 4 DISTRIBUTION LTD - 2003-08-12
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    2002-07-09 ~ 2005-01-27
    IIF 32 - secretary → ME
  • 2
    Suite 3 4, Town Quay Wharf, Abbey Road, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ 2013-07-22
    IIF 14 - director → ME
  • 3
    ALFA TRADE SOLUTIONS LTD - 2002-09-12
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,799 GBP2023-07-31
    Officer
    2001-12-06 ~ 2006-12-07
    IIF 25 - director → ME
    2010-12-07 ~ 2020-05-01
    IIF 37 - secretary → ME
    2001-12-06 ~ 2002-10-30
    IIF 33 - secretary → ME
    2006-12-07 ~ 2008-12-05
    IIF 31 - secretary → ME
  • 4
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    76,293 GBP2024-03-31
    Officer
    2019-03-13 ~ 2022-07-01
    IIF 22 - director → ME
  • 5
    Unit Ncf5 Western International Market, Hayes Road, Southall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    552,264 GBP2024-03-31
    Officer
    2016-11-30 ~ 2022-09-01
    IIF 23 - director → ME
  • 6
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-03 ~ 2023-05-02
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.