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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Viral Rajendra Lalwala
- British born in December 1981
Mr Viral Rajendra Lalwala
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Viral Lalwala
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Viral Rajendra Lalwala
Resident in United Kingdom
Registered addresses and corresponding companies141, Finchley Road, London, NW3 6JH, England
IIF 9
- British born in November 1982
Mrs Nital Viral Lalwala
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Viral Lalwala
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Lalwala, Viral Rajendra
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Viral Lalwala
Resident in United Kingdom
Registered addresses and corresponding companies6, Meadway Close, Pinner, HA5 4AZ, England
IIF 27
- British born in November 1982
Lalwala, Nital Viral
Resident in England
Registered addresses and corresponding companies - British company director born in December 1981
Lalwala, Viral
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kp& Company, Avanta House 79 College Road, Harrow, HA1 1BD, United Kingdom
IIF 32
- British director born in December 1981
Lalwala, Viral
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
16
- 1
AJS SUBWAY LTD
13511441141 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-01-30 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2024-01-30 ~ 2024-01-30IIF 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
AKNV (UK) LIMITED
10327089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2024-11-235th Floor Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (7 parents)Officer2016-08-12 ~ 2018-07-13IIF 32 - Director → ME - 3
BOROUGH LONDON LTD
13228677141 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-02-23 ~ nowIIF 19 - Director → ME - 4
FIRST GDK LTD
126303786 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 5
HESTHETIC LIFE LTD
168214226 Meadway Close, Pinner, EnglandActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 30 - Director → MEPerson with significant control2025-10-30 ~ 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 - 66 Meadway Close, Pinner, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7141 Finchley Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-05-25 ~ 2024-07-15IIF 29 - Director → ME2024-05-25 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
N V SUBWAY LIMITED
07414466141 Finchley Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2010-10-21 ~ nowIIF 18 - Director → ME2024-04-29 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-22 ~ 2024-04-22IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
NV BASKINS LIMITED
124719046 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-19 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NV SUBWAY BAKER STREET LIMITED
09473895Unit F2, 45 Selborne Walk Shopping Centre, Walthamstow, LondonDissolved Corporate (1 parent)Officer2015-03-05 ~ dissolvedIIF 34 - Director → ME - 11
PRAED LONDON LTD
13228713141 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-02-23 ~ nowIIF 16 - Director → ME - 12
QSR 1 LTD
12636126Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2020-05-30 ~ nowIIF 25 - Director → MEPerson with significant control2020-05-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 13
QSR NEW MALDEN LTD
13599211Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2021-09-02 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
QSR WALTON LTD
135992236 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)Officer2021-09-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE NEW DELIS LIMITED
09225375Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-11
Dissolved on 2020-09-12Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2014-09-18 ~ 2014-10-15IIF 33 - Director → ME - 16
VP SUBS LIMITED
110451286 Meadway Close, Pinner, MiddlesexActive Corporate (4 parents)Officer2019-04-30 ~ nowIIF 24 - Director → ME2024-04-22 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2019-05-08 ~ 2024-04-22IIF 4 - Ownership of shares – 75% or more → OE2024-04-22 ~ 2024-04-22IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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