logo
explain how to read the page

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

Pathak, Tarspal

    Related profiles found in government register
  • Pathak, Tarspal
    British co director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Treal Farm, Billet Lane, Slough, SL3 6DG, England

      IIF 1
  • Pathak, Tarspal
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mcdonalds, Uxbridge Road, Southall, Middlesex, UB1 3EG, England

      IIF 2
    • icon of address 26, Peascod Street, Windsor, SL4 1DU, England

      IIF 3
  • Pathak, Tarspal
    British director born in October 1960

    Registered addresses and corresponding companies
    • icon of address 54 Brabazon Road, Heston, Hounslow, TW5 9LT

      IIF 4
  • Pathak, Tarspal Kaur
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pathak, Tarspal Kaur
    British compoany director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13 The Avenue, Ealing, London, W13 8JR, England

      IIF 17
  • Pathak, Tarspal Kaur
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Peascod Street, Windsor, SL4 1DU, England

      IIF 18
  • Pathak, Tarspal
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mcdonald's, Uxbridge Road Iron Bridge, Southall, UB1 3EG, United Kingdom

      IIF 19
  • Pathak, Tarspal
    British co director

    Registered addresses and corresponding companies
    • icon of address Treal Farm, Billet Lane, Iver, Slough, SL3 6DG, England

      IIF 20
  • Pathak, Tarspal
    British company director

    Registered addresses and corresponding companies
    • icon of address Mcdonalds, Uxbridge Road, Southall, Middlesex, UB1 3EG, England

      IIF 21
    • icon of address 26, Peascod Street, Windsor, SL4 1DU, England

      IIF 22
  • Mrs Tarspal Pathak
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13 The Avenue, Ealing, London, W13 8JR, England

      IIF 23
    • icon of address Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 24
    • icon of address 26, Peascod Street, Windsor, SL4 1DU, England

      IIF 25
  • Pathak, Tarspal

    Registered addresses and corresponding companies
    • icon of address 13 The Avenue, Ealing, London, W13 8JR, England

      IIF 26
    • icon of address Uxbridge Road, Iron Bridge, Southall, Middlesex, UB1 3EG, England

      IIF 27
  • Mrs Tarspal Kaur Pathak
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, The Avenue, London, W13 8JR, England

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 13 The Avenue, Ealing, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2021-03-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    APPT MANAGEMENT SERVICES LIMITED - 2022-02-25
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    818,421 GBP2024-03-31
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 22 - Secretary → ME
  • 3
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 3 - Director → ME
    icon of calendar 2016-11-24 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,250 GBP2024-03-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -356,381 GBP2024-03-31
    Officer
    icon of calendar 2022-03-19 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,784 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,207,456 GBP2024-03-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,532 GBP2024-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,727 GBP2024-03-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 18 - Director → ME
  • 13
    IVI FITNESS LTD - 2024-07-29
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    icon of calendar 2022-03-19 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228 GBP2024-03-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 8 - Director → ME
  • 15
    WATERFRONT CAFE BENSON LIMITED - 2024-03-26
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,101,389 GBP2024-03-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,079 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 19 - LLP Designated Member → ME
Ceased 6
  • 1
    BSDR 15 LIMITED - 2006-07-06
    icon of address 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2022-03-04
    IIF 2 - Director → ME
    icon of calendar 2007-01-01 ~ 2022-03-04
    IIF 21 - Secretary → ME
  • 2
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,784 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-31 ~ 2022-04-29
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,532 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-05 ~ 2022-04-22
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    icon of address 26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,079 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-04-29
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Suite 48, Trinity House Heather Park, Drive Wembley, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-07
    IIF 4 - Director → ME
  • 6
    icon of address Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2015-07-29
    IIF 1 - Director → ME
    icon of calendar 2006-09-29 ~ 2025-06-19
    IIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.