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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pathak, Tarspal Kaur
- British born in October 1960
Pathak, Tarspal Kaur
Resident in England
Registered addresses and corresponding companies - British compoany director born in October 1960
Pathak, Tarspal Kaur
Resident in England
Registered addresses and corresponding companies13 The Avenue, Ealing, London, W13 8JR, England
IIF 14
- British born in October 1960
Pathak, Tarspal
Resident in England
Registered addresses and corresponding companies - British company director born in October 1960
Pathak, Tarspal
Resident in England
Registered addresses and corresponding companiesMcdonalds, Uxbridge Road, Southall, Middlesex, UB1 3EG, England
IIF 19
- British born in October 1960
Mrs Tarspal Pathak
Resident in England
Registered addresses and corresponding companies - born in October 1960
Pathak, Tarspal
Resident in England
Registered addresses and corresponding companiesMcdonald's, Uxbridge Road Iron Bridge, Southall, UB1 3EG, United Kingdom
IIF 24
- British director born in October 1960Registered addresses and corresponding companies
Pathak, Tarspal
54 Brabazon Road, Heston, Hounslow, TW5 9LT
IIF 25
- British born in October 1960
Mrs Tarspal Kaur Pathak
Resident in England
Registered addresses and corresponding companies13, The Avenue, London, W13 8JR, England
IIF 26
- British born in October 1960
Pathak, Tarspal
Resident in United Kingdom
Registered addresses and corresponding companiesTreal Farm, Billet Lane, Slough, SL3 6DG, England
IIF 27
- British Registered addresses and corresponding companies
Pathak, Tarspal
Treal Farm, Billet Lane, Iver, Slough, SL3 6DG, England
IIF 28
- British company directorRegistered addresses and corresponding companies
Pathak, Tarspal
- Registered addresses and corresponding companies
Pathak, Tarspal
Related profiles found in government register
Offspring entities and appointments
23
- 145 Gresham Street, LondonLiquidation Corporate (12 parents)Officer2006-06-29 ~ 2022-03-04IIF 19 - Director → ME2007-01-01 ~ 2022-03-04IIF 29 - Secretary → ME
- 2
AUSPICIO HOLDINGS LIMITED
1330169413 The Avenue, Ealing, London, EnglandDissolved Corporate (2 parents)Officer2021-03-29 ~ dissolvedIIF 14 - Director → ME2021-03-29 ~ dissolvedIIF 31 - Secretary → ME - 3
APPT MANAGEMENT SERVICES LIMITED
- 2022-02-25 0645785826 Peascod Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)818,421 GBP2024-03-31Officer2007-12-20 ~ nowIIF 30 - Secretary → ME - 4
AVN9 LIMITED
1049519026 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer2018-09-12 ~ nowIIF 18 - Director → ME2016-11-24 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-12-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ITS IVI LTD
1398926826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)5,250 GBP2024-03-31Officer2022-04-04 ~ nowIIF 7 - Director → ME - 6
IVI CAFE LIMITED
1405215326 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-04-19 ~ nowIIF 3 - Director → ME - 7
IVI CLINICS LIMITED
1357750426 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2022-04-29 ~ nowIIF 6 - Director → ME - 8
IVI EAT LTD
1398988826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)-356,381 GBP2024-03-31Officer2022-03-19 ~ nowIIF 12 - Director → ME - 9
IVI FRESH LIMITED
1388356826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)-49,784 GBP2024-03-31Officer2022-01-31 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-31 ~ 2022-04-29IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
IVI HOLDING LIMITED
1357477226 Peascod Street, Windsor, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,207,456 GBP2024-03-31Officer2022-04-04 ~ nowIIF 9 - Director → ME - 11
IVI ICE LIMITED
1402590326 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)32,532 GBP2024-03-31Officer2022-04-05 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-05 ~ 2022-04-22IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
IVI INVEST LTD
1398956826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)-83,727 GBP2024-03-31Officer2022-04-04 ~ nowIIF 11 - Director → ME - 13
IVI LONDON LIMITED
1431503426 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2022-08-24 ~ nowIIF 4 - Director → ME - 14
IVI FITNESS LTD
- 2024-07-29 1398977626 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)87 GBP2024-03-31Officer2022-03-19 ~ nowIIF 13 - Director → ME - 15
IVI PIZZA LTD
1399363826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)-228 GBP2024-03-31Officer2022-04-29 ~ nowIIF 5 - Director → ME - 16
WATERFRONT CAFE BENSON LIMITED
- 2024-03-26 1026526326 Peascod Street, Windsor, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,101,389 GBP2024-03-31Officer2022-08-23 ~ nowIIF 10 - Director → ME - 17
IVIS FINANCE LIMITED
1396816326 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)706,079 GBP2024-03-31Officer2022-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-10 ~ 2022-04-29IIF 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% → OEIIF 26 - Right to appoint or remove directors → OE - 18
MAD HOUSE OF LONDON LIMITED
02762591Suite 48, Trinity House Heather Park, Drive Wembley, MiddlesexLiquidation Corporate (10 parents)Officer~ 1993-12-07IIF 25 - Director → ME - 19
NVN BEACONSFIELD LIMITED
1669115126 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 16 - Director → ME - 20
NVN HOLDING LIMITED
1668375526 Peascod Street, Windsor, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NVN LEEDS LIMITED
1669067226 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 17 - Director → ME - 22
PATHAK LLP
OC375944Mcdonald's, Uxbridge Road Iron Bridge, Southall, EnglandDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 24 - LLP Designated Member → ME - 23
PATHAK PROPERTIES LIMITED
05889670Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (7 parents)Officer2006-09-29 ~ 2015-07-29IIF 27 - Director → ME2006-09-29 ~ 2025-06-19IIF 28 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.