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 Aslam
Mrs Poonam Aslam
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Poonam Waqas
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Poonam
British company director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
633a, High Road, Ilford, Essex, IG3 8RG, United Kingdom
Aslam, Poonam
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesWaqas, Poonam
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesWaqas, Poonam
British manager born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 60, Ilford Lane, London, IG1 2JZ, United Kingdom
Mrs Poonam Waqas
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 12 7, Bernard Road, Romford, RM7 0HX, England
- 1 64 Jubilee Avenue, Romford, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer
2021-12-29 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 633a High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2017-08-11 ~ dissolvedIIF 6 - Director → ME
- 3 1 Triangle House 2 Broomhill Road, Wandsworth, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-90,577 GBP2024-06-30Officer 2024-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 Office 407, Ashley Buisness Center, 235-239 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2024-09-30Officer 2023-09-28 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 64 Jubilee Avenue, Romford, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Person with significant control 2021-12-29 ~ 2024-01-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 50 Wayside Mews, Ilford, EnglandActive Corporate (1 parent)Officer 2020-06-06 ~ 2020-06-06IIF 8 - Director → ME 2020-02-04 ~ 2020-11-01IIF 7 - Director → MEPerson with significant control 2020-02-10 ~ 2020-11-01IIF 1 - Ownership of shares – 75% or more → OE 2020-06-12 ~ 2020-06-13IIF 3 - Ownership of shares – 75% or more → OE
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