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.
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 7
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 15 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 16 1, Kingdom Street, London, W2 6BD, England
Pandya, Rupal Tarak
British tutor born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr 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 Office Prime, Regus Express, Beaconsfield Services 2 Windsor End, Windsor Road, Beaconsfield, EnglandActive Corporate (4 parents)Officer
2025-01-31 ~ nowIIF 14 - 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 3 - Secretary → ME
- 4 Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (3 parents)Officer 2025-03-17 ~ nowIIF 9 - Director → ME 2025-03-17 ~ nowIIF 4 - Secretary → ME
- 5 3 Buckingham Road, Harrow, United KingdomActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 17 - Director → ME 2024-05-23 ~ nowIIF 5 - Secretary → MEPerson with significant control 2024-05-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 6 Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (2 parents)Officer 2025-09-22 ~ nowIIF 18 - Director → ME 2025-09-22 ~ nowIIF 6 - Secretary → MEPerson with significant control 2025-09-22 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (4 parents)Officer 2025-06-16 ~ nowIIF 8 - Director → ME 2025-06-16 ~ nowIIF 2 - Secretary → ME
- 8 Havelock Hub, 14 Havelock Place, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 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 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 3 Buckingham Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,865 GBP2022-01-31Officer 2021-01-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 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
- 11 3 Buckingham Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-26,435 GBP2022-08-31Officer 2023-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 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
- 1 Havelock Hub, 14 Havelock Place, Harrow, Middlesex, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2024-04-18 ~ 2024-10-18IIF 11 - Director → MEPerson with significant control 2024-04-18 ~ 2024-10-18IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 16 - Director → MEPerson with significant control 2017-12-12 ~ 2024-09-10IIF 27 - 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 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → 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 13 - Director → ME
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