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

Mr Atul Pathak

    Related profiles found in government register
  • Mr Atul Pathak
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pathak, Atul
    British companuy director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Avenue, Ealing, London, W13 8JR, England

      IIF 17
  • Pathak, Atul
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pathak, Atul
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 75 Maygrove Road, London, NW6 2EG

      IIF 31

    • 26, Peascod Street, Windsor, SL4 1DU, England

      IIF 32
  • Pathak, Atul
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mcdonalds, Uxbridge Road, Southall, Middlesex, UB1 3EG, England

      IIF 33

    • 26, Peascod Street, Windsor, SL4 1DU, England

      IIF 34
  • Pathak, Atul
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mcdonald's, Uxbridge Road Iron Bridge, Southall, UB1 3EG, United Kingdom

      IIF 35
  • Pathak, Atul
    British entrepreneur born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    13 The Avenue, Ealing, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    APPT MANAGEMENT SERVICES LIMITED - 2022-02-25
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    818,421 GBP2024-03-31
    Officer
    2007-12-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-09-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    5,250 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -356,381 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -49,784 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    26 Peascod Street, Windsor, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,591,362 GBP2022-08-31
    Officer
    2022-04-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    32,532 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -83,727 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    26 Peascod Street, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-24 ~ now
    IIF 34 - director → ME
  • 13
    IVI FITNESS LTD - 2024-07-29
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -228 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    WATERFRONT CAFE BENSON LIMITED - 2024-03-26
    26 Peascod Street, Windsor, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,101,389 GBP2024-03-31
    Officer
    2022-08-23 ~ now
    IIF 32 - director → ME
  • 16
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    510,340 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 35 - llp-designated-member → ME
Ceased 3
  • 1
    BSDR 15 LIMITED - 2006-07-06
    45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-06-29 ~ 2021-09-06
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2006-09-29 ~ 2011-10-12
    IIF 31 - director → ME
  • 3
    90 Packhorse Road, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    13,068 GBP2023-06-30
    Officer
    2016-03-15 ~ 2019-11-27
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.