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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Mrs Rupal Tarak Pandya
Mrs Rupal Tarak Pandya
British 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 companiesPandya, Rupal Tarak
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
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 10 3, Buckingham Road, Harrow, HA1 4TD, United Kingdom
Pandya, Tarak
British accountant born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 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 18 3, Buckingham Road, Harrow, HA1 4TD, England
Pandya, Tarak
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 17 - Director → ME - 2 Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (3 parents)Officer 2025-03-26 ~ nowIIF 19 - Secretary → ME
- 3 Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (2 parents)Officer 2025-03-24 ~ nowIIF 20 - Secretary → ME
- 4 Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (3 parents)Officer 2025-03-17 ~ nowIIF 12 - Director → ME 2025-03-17 ~ nowIIF 21 - Secretary → ME
- 5 3 Buckingham Road, Harrow, United KingdomActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 10 - Director → ME 2024-05-23 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-05-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Havelock Hub, 14 Havelock Place, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 18 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 15 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 14 - Director → MEPerson with significant control 2024-04-18 ~ 2024-10-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 9 - Director → MEPerson with significant control 2017-12-12 ~ 2024-09-10IIF 3 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 16 - Director → ME
