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.
Diyali, Puja
- Nepalese entrepreneur born in November 1988
Diyali, Puja
Resident in Portugal
Registered addresses and corresponding companies258 7e, Avenida Da Liberdade, Lisboa, Lisboa, 1250-149, Portugal
IIF 1
- Nepalese business born in November 1988
Diyali, Puja
Resident in United Arab Emirates
Registered addresses and corresponding companies - Nepalese director born in November 1988
Diyali, Puja
Resident in United Arab Emirates
Registered addresses and corresponding companies6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 4
- Nepalese self employment born in September 1988
Diyali, Puja
Resident in United Arab Emirates
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- Registered addresses and corresponding companies
Diyali, Puja
- Nepalese born in November 1988
Ms Puja Diyali
Resident in United Arab Emirates
Registered addresses and corresponding companies6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 8
- Nepalese born in November 1988
Puja Diyali
Resident in United Arab Emirates
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Nepalese born in November 1988
Miss Puja Diyali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Nepalese born in September 1988
Mrs Puja Diyali
Resident in United Arab Emirates
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- 112391820 LIMITED - now
SEVEN INVESTMENTS LIMITED
- 2024-11-14 12391820128 City Road, London, United KingdomActive Corporate (4 parents)Person with significant control2020-10-01 ~ 2021-03-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALHAD IT SERVICES LTD
132427766th Floor, International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
GITE OPERATIONS LTD
128200314385, 12820031 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 1 - Director → ME2020-10-01 ~ dissolvedIIF 7 - Secretary → ME - 4
PLANETFX TRADING LIMITED
1193581320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 3 - Director → ME2019-04-09 ~ 2020-08-12IIF 5 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2019-04-09 ~ 2020-08-12IIF 12 - Ownership of shares – 75% or more → OE - 571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-09-01 ~ dissolvedIIF 2 - Director → ME2020-09-01 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-09-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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