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.
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Pandya, Tarak
Pandya, Tarak
Registered addresses and corresponding companiesPandya, Tarak
British accountant born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3, Buckingham Road, Harrow, Harrow, HA1 4TD, England
Pandya, Tarak
British company officer born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Tarak
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Tarak
British self employed born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Buckingham Road, Harrow, HA1 4TD, England
Pandya, Rupal Tarak
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Kingdom Street, London, W2 6BD, England
Pandya, Rupal Tarak
British tutor born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Buckingham Road, Harrow, HA1 4TD, United Kingdom
Mr Tarak Pandya
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMrs Rupal Tarak Pandya
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Basepoint Business Centre, Office Prime, Unit 51, Cressex Business Park, High Wycombe, United KingdomActive Corporate (4 parents)Officer
2025-01-31 ~ nowIIF 11 - Director → ME - 2 Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (3 parents)Officer 2025-03-26 ~ nowIIF 1 - Secretary → ME
- 3 Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (2 parents)Officer 2025-03-24 ~ nowIIF 2 - Secretary → ME
- 4 Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (3 parents)Officer 2025-03-17 ~ nowIIF 6 - Director → ME 2025-03-17 ~ nowIIF 3 - Secretary → ME
- 5 3 Buckingham Road, Harrow, United KingdomActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 14 - Director → ME 2024-05-23 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-05-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 Havelock Hub, 14 Havelock Place, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,149 GBP2020-12-31Officer 2014-12-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 3 Buckingham Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,865 GBP2022-01-31Officer 2021-01-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 3 Buckingham Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-26,435 GBP2022-08-31Officer 2023-05-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 Havelock Hub, 14 Havelock Place, Harrow, Middlesex, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2024-04-18 ~ 2024-10-18IIF 8 - Director → MEPerson with significant control 2024-04-18 ~ 2024-10-18IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2 1 Kingdom Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-131,515 GBP2021-12-31Officer 2017-12-12 ~ 2024-09-10IIF 13 - Director → MEPerson with significant control 2017-12-12 ~ 2024-09-10IIF 22 - Ownership of shares – 75% or more → OE
- 3 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,149 GBP2020-12-31Person with significant control 2016-04-06 ~ 2020-12-17IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 4 3 Buckingham Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-26,435 GBP2022-08-31Officer 2020-08-28 ~ 2022-06-28IIF 10 - Director → ME
