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 Lalwala
- British born in December 1981
Mr Viral Lalwala
Resident in United Kingdom
Registered addresses and corresponding companies6, Meadway Close, Pinner, HA5 4AZ, England
IIF 1
- 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 2
- British born in December 1981
Mr Viral Lalwala
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 7
- British director born in December 1981
Lalwala, Viral
Resident in United Kingdom
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
Mr Viral Rajendra Lalwala
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mrs Nital 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 November 1982
Lalwala, Nital Viral
Resident in England
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 24 - Director → MEPerson with significant control2024-01-30 ~ 2024-01-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2025-07-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AKNV (UK) LIMITED
103270895th Floor Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (4 parents)Officer2016-08-12 ~ 2018-07-13IIF 7 - Director → ME - 3
BOROUGH LONDON LTD
13228677141 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-02-23 ~ nowIIF 23 - Director → ME - 4
FIRST GDK LTD
126303786 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5
HESTHETIC LIFE LTD
168214226 Meadway Close, Pinner, EnglandActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 66 Meadway Close, Pinner, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7141 Finchley Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-05-25 ~ 2024-07-15IIF 32 - Director → ME2024-05-25 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8
N V SUBWAY LIMITED
07414466141 Finchley Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2010-10-21 ~ nowIIF 22 - Director → ME2024-04-29 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-30 ~ 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 → OE2024-04-22 ~ 2024-04-22IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NV BASKINS LIMITED
124719046 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 10
NV SUBWAY BAKER STREET LIMITED
09473895Unit F2, 45 Selborne Walk Shopping Centre, Walthamstow, LondonDissolved Corporate (1 parent)Officer2015-03-05 ~ dissolvedIIF 9 - Director → ME - 11
PRAED LONDON LTD
13228713141 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-02-23 ~ nowIIF 20 - Director → ME - 12
QSR 1 LTD
12636126Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2020-05-30 ~ nowIIF 29 - Director → MEPerson with significant control2020-05-30 ~ 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% → OE - 13
QSR NEW MALDEN LTD
13599211Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2021-09-02 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14
QSR WALTON LTD
135992236 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)Officer2021-09-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE NEW DELIS LIMITED
09225375Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2014-09-18 ~ 2014-10-15IIF 8 - Director → ME - 16
VP SUBS LIMITED
110451286 Meadway Close, Pinner, MiddlesexActive Corporate (4 parents)Officer2024-04-22 ~ nowIIF 34 - Director → ME2019-04-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2019-05-08 ~ 2024-04-22IIF 15 - Ownership of shares – 75% or more → OE2024-04-22 ~ 2024-04-22IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.