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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Susita Acharya

    Related profiles found in government register
  • Miss Susita Acharya
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 792, Wickham Road, Croydon, CR0 8EA, United Kingdom

      IIF 1

    • 792, Wickham Road, Surrey, Croydon, CR0 8EA, England

      IIF 2

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 3 IIF 4

    • Unit 11-12, Hallmark Trading Estate, Wembley, HA9 0LB, United Kingdom

      IIF 5
  • Acharya, Susita
    British company director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 792, Wickham Road, Croydon, CR0 8EA, United Kingdom

      IIF 6

    • 792, Wickham Road, Surrey, Croydon, CR0 8EA, England

      IIF 7

    • Unit 11-12, Hallmark Trading Estate, Wembley, HA9 0LB, United Kingdom

      IIF 8
  • Acharya, Susita
    British director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 9 IIF 10
  • Mrs Sita Acharya
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    792 Wickham Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,389 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    THE DONER KEBAB (TDK) LIMITED - 2021-08-11
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    FINE INDIAN FOOD LTD - 2011-06-13
    792 Wickham Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    198,054 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    792 Wickham Road, Surrey, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,990 GBP2019-11-30
    Officer
    2018-06-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SHANGRI-LA CLUB LIMITED - 2006-05-15
    792 Wickham Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    21,193 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 11-12 Hallmark Trading Estate, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,166 GBP2023-08-30
    Officer
    2020-08-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    ELEPHANT ISLAND LIMITED - 2011-06-13
    792 Wickham Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    24,598 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    792 Wickham Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    1,254 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ 2023-12-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.