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.
Mrs Tarspal Kaur Pathak
- British born in October 1960
Mrs Tarspal Kaur Pathak
Resident in England
Registered addresses and corresponding companies13, The Avenue, London, W13 8JR, England
IIF 1
- British born in October 1960
Tarspal Kaur Pathak
Resident in England
Registered addresses and corresponding companies26, Peascod Street, Windsor, SL4 1DU, England
IIF 2
- British born in October 1960
Mrs Tarspal Pathak
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Pathak, Tarspal Kaur
Resident in England
Registered addresses and corresponding companies13 The Avenue, Ealing, London, W13 8JR, England
IIF 7 IIF 8 IIF 9 (more)(less)26, Peascod Street, Windsor, SL4 1DU, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in October 1960
Pathak, Tarspal
Resident in England
Registered addresses and corresponding companiesMcdonalds, Uxbridge Road, Southall, Middlesex, UB1 3EG, England
IIF 2326, Peascod Street, Windsor, SL4 1DU, England
IIF 24 IIF 25 IIF 26 (more)(less)
- 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 28
- British born in October 1960Registered addresses and corresponding companies
Pathak, Tarspal
54 Brabazon Road, Heston, Hounslow, TW5 9LT
IIF 29
- British born in October 1960
Pathak, Tarspal
Resident in United Kingdom
Registered addresses and corresponding companiesTreal Farm, Billet Lane, Slough, SL3 6DG, England
IIF 30
- British Registered addresses and corresponding companies
Pathak, Tarspal
- British company directorRegistered addresses and corresponding companies
Pathak, Tarspal
26, Peascod Street, Windsor, SL4 1DU, England
IIF 33
- Registered addresses and corresponding companies
Pathak, Tarspal
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Declaration of solvency sworn on 2023-03-2345 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2006-06-29 ~ 2022-03-04IIF 23 - Director → ME2007-01-01 ~ 2022-03-04IIF 32 - Secretary → ME - 2
AUSPICIO HOLDINGS LIMITED
1330169413 The Avenue, Ealing, London, EnglandDissolved Corporate (2 parents)Officer2021-03-29 ~ dissolvedIIF 9 - Director → ME2021-03-29 ~ dissolvedIIF 34 - Secretary → ME - 3
- 4
AVN9 LIMITED
1049519026 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2018-09-12 ~ nowIIF 27 - Director → ME2016-11-24 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-12-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ITS IVI LTD
1398926826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2022-04-04 ~ nowIIF 14 - Director → ME - 6
IVI CAFE LIMITED
1405215326 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Officer2022-04-19 ~ nowIIF 10 - Director → ME - 7
IVI CLINICS LIMITED
1357750426 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 13 - Director → ME - 8
IVI EAT LTD
1398988826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2022-03-19 ~ nowIIF 20 - Director → ME - 9
IVI FRESH LIMITED
1388356826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2022-01-31 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-31 ~ 2022-04-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
IVI GROUP (PIZZA) LIMITED
1732861626 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
IVI HOLDING LIMITED
1357477226 Peascod Street, Windsor, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-04-04 ~ nowIIF 17 - Director → ME - 12
IVI ICE LIMITED
1402590326 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Officer2022-04-05 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-05 ~ 2022-04-22IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
IVI INVEST LTD
1398956826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2022-04-04 ~ nowIIF 19 - Director → ME - 14
IVI LONDON LIMITED
1431503426 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2022-08-24 ~ nowIIF 11 - Director → ME - 15
- 16
IVI PIZZA LTD
1399363826 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 12 - Director → ME - 17
IVI W1 LIMITED
1723170826 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 21 - Director → ME - 18
- 19
IVIS FINANCE LIMITED
1396816326 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-10 ~ 2022-04-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MAD HOUSE OF LONDON LIMITED
02762591Suite 48, Trinity House Heather Park, Drive Wembley, MiddlesexLiquidation Corporate (10 parents)Officer(before 1993-11-06) ~ 1993-12-07IIF 29 - Director → ME - 21
NVN BEACONSFIELD LIMITED
1669115126 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 25 - Director → ME - 22
NVN HOLDING LIMITED
1668375526 Peascod Street, Windsor, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NVN LEEDS LIMITED
1669067226 Peascod Street, Windsor, EnglandActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 26 - Director → ME - 24
PATHAK LLP
OC375944Mcdonald's, Uxbridge Road Iron Bridge, Southall, EnglandDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 28 - LLP Designated Member → ME - 25
PATHAK PROPERTIES LIMITED
05889670Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-27 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-10-29Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandLiquidation Corporate (8 parents)Officer2006-09-29 ~ 2015-07-29IIF 30 - Director → ME2006-09-29 ~ 2025-06-19IIF 31 - Secretary → ME
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