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

    Registered addresses and corresponding companies

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

      IIF 1

    • Treal Farm, Billet Lane, Iver, Slough, SL3 6DG, England

      IIF 2

    • Uxbridge Road, Iron Bridge, Southall, Middlesex, UB1 3EG, England

      IIF 3
  • Pathak, Tarspal
    British company director

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Pathak, Tarspal
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Pathak, Tarspal
    British director born in October 1960

    Registered addresses and corresponding companies

    • 54 Brabazon Road, Heston, Hounslow, TW5 9LT

      IIF 7
  • Pathak, Tarspal
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • 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

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

      IIF 22
  • Pathak, Tarspal Kaur
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Pathak, Tarspal
    British co director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treal Farm, Billet Lane, Slough, SL3 6DG, England

      IIF 24
  • Mrs Tarspal Pathak
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • Treal Farm, Billet Lane, Slough, Buckinghamshire, SL3 6DG, England

      IIF 26
  • Mrs Tarspal Kaur Pathak
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    13 The Avenue, Ealing, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 22 - director → ME
    2021-03-29 ~ dissolved
    IIF 1 - secretary → ME
  • 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 5 - secretary → ME
  • 3
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-09-12 ~ now
    IIF 9 - director → ME
    2016-11-24 ~ now
    IIF 3 - secretary → ME
  • 4
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    5,250 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 15 - director → ME
  • 5
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 12 - director → ME
  • 6
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 14 - director → ME
  • 7
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -356,381 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 20 - director → ME
  • 8
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -49,784 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 11 - director → ME
  • 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 17 - director → ME
  • 10
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    32,532 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 10 - director → ME
  • 11
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -83,727 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 19 - director → ME
  • 12
    26 Peascod Street, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-24 ~ now
    IIF 23 - 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 21 - director → ME
  • 14
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -228 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 13 - director → ME
  • 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 18 - 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 16 - director → ME
  • 17
    Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 18
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2006-09-29 ~ now
    IIF 2 - secretary → ME
Ceased 6
  • 1
    BSDR 15 LIMITED - 2006-07-06
    45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-06-29 ~ 2022-03-04
    IIF 8 - director → ME
    2007-01-01 ~ 2022-03-04
    IIF 4 - secretary → ME
  • 2
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -49,784 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ 2022-04-29
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    32,532 GBP2024-03-31
    Person with significant control
    2022-04-05 ~ 2022-04-22
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    26 Peascod Street, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    510,340 GBP2023-03-31
    Person with significant control
    2022-03-10 ~ 2022-04-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Suite 48, Trinity House Heather Park, Drive Wembley, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-12-07
    IIF 7 - director → ME
  • 6
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2006-09-29 ~ 2015-07-29
    IIF 24 - director → ME

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