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 Kamni Margaret Puri
Mrs Kamni Margaret Puri
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesKamni Margaret Puri
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3, Benton Terrace, Newcastle Upon Tyne, NE2 1QU, United Kingdom
Puri, Kamni Margaret
British accountant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPuri, Kamni Margaret
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Jesmond Property Shop, Acorn Road, Newcastle Upon Tyne, NE2 2DJ, United Kingdom
Puri, Kamni Margaret
British financial controller born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 32 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JJ
Mrs Kamni Margaret Puri
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 10 7, Acorn Road, Newcastle Upon Tyne, NE2 2DJ, United Kingdom
Puri, Kamni Margaret
British chartered accountant born in June 1966Resident in England
Registered addresses and corresponding companiesPuri, Kamni Margaret
British finance director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 13 7, Acorn Road, Newcastle Upon Tyne, NE2 2DJ, United Kingdom
Puri, Kamni Margaret
British chartered accountantRegistered addresses and corresponding companiesPuri, Kamni Margaret
British financial controllerRegistered addresses and corresponding companies
IIF 16 32 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JJ
Puri, Kamni Margaret
Registered addresses and corresponding companies
- 1 7 Acorn Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Equity (Company account)-2,481 GBP2023-06-30Officer
2020-01-16 ~ nowIIF 13 - director → MEPerson with significant control 2019-06-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 3 Benton Terrace, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (3 parents)Officer 2011-05-16 ~ dissolvedIIF 6 - director → ME 2011-05-16 ~ dissolvedIIF 17 - secretary → ME
- 3 Jesmond Property Shop, Acorn Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Equity (Company account)200 GBP2024-10-31Officer 2017-10-13 ~ nowIIF 8 - director → MEPerson with significant control 2017-10-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7 Acorn Road, Newcastle Upon Tyne, United KingdomCorporate (4 parents)Equity (Company account)271,154 GBP2023-09-30Officer 2012-04-04 ~ nowIIF 7 - director → ME 2012-04-04 ~ nowIIF 18 - secretary → ME
- 5 7 Acorn Road, Newcastle Upon Tyne, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-214,989 GBP2023-06-29Officer 2004-08-09 ~ nowIIF 11 - director → ME 2004-08-09 ~ nowIIF 15 - secretary → ME
- 6 7 Acorn Road, Newcastle Upon Tyne, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)3,314,671 GBP2023-06-29Officer 1998-12-14 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1YOUTH LEGACY CARE LIMITED - 2023-09-13YOUTH LEGACY LIMITED - 2023-08-25 The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Person with significant control 2023-08-18 ~ 2024-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Flat 5 Monks Haven, 56-57 Beverley Terrace, North ShieldsCorporate (3 parents)Equity (Company account)-4,891 GBP2023-12-31Officer 2014-07-17 ~ 2017-09-29IIF 19 - secretary → MEPerson with significant control 2016-04-07 ~ 2017-09-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Acorn Road, Newcastle Upon Tyne, United KingdomCorporate (4 parents)Equity (Company account)271,154 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 32 Montagu Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)5,856,408 GBP2023-06-30Officer 1994-02-17 ~ 2017-03-02IIF 9 - director → ME 1994-02-17 ~ 2017-04-25IIF 16 - secretary → ME
- 5 7 Acorn Road, Newcastle Upon Tyne, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)3,314,671 GBP2023-06-29Officer 1998-12-14 ~ 2022-08-30IIF 14 - secretary → ME
