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 Suresh Chandra Pandya

    Related profiles found in government register
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 1

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 2
  • Mr. Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 3

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 4
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 5

    • 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 6

    • 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 7

    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 8

    • 60 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom

      IIF 9
  • Mr Sureshchandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 10
  • Mrs. Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 11
  • Pandya, Suresh Chandra, Mr.
    British business executive born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 12
  • Pandya, Suresh Chandra, Mr.
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, TW5 9BA

      IIF 13

    • 60, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 14

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 15

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 16

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 17 IIF 18

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 19 IIF 20
  • Pandya, Suresh Chandra, Mr.
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 21

    • Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 22 IIF 23

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 24

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 25 IIF 26 IIF 27

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 28
  • Mr. Amar Suresh Pandya
    British born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, HA1 2AW, United Kingdom

      IIF 29

    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 30

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 31
  • Mrs. Vandna Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 32
  • Mrs. Vandana Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 33

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 34
  • Pandya, Vandna Suresh
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Suresh Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 37

    • Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 38

    • 3rd Floor 23/24, Margaret Street, London, W1W 8RU

      IIF 39

    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 40
  • Mrs Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 41
  • Pandya, Anajli Suresh
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 42

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 43

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 44
  • Pandya, Suresh Chandra
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 45
  • Pandya, Suresh Chandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162c High Street, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 46

    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 47

    • Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom

      IIF 48
  • Pandya, Suresh Chandra
    British self employed born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 49
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 50
  • Pandya, Amar Suresh, Mr.
    British company director born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, HA1 2AW, United Kingdom

      IIF 51

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 52

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 53
  • Pandya, Amar Suresh, Mr.
    British director born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 54 IIF 55
  • Pandya, Suresh Chandra
    British

    Registered addresses and corresponding companies
  • Pandya, Suresh Chandra
    British director secretary

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 58
  • Pandya, Suresh Chandra
    British secretary

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 59
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 60
  • Pandya, Vandna Sureshchandra, Mrs.
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 61
  • Mr Amar Suresh Pandya
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 62
  • Mr Amar Suresh Pandya
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 63
  • Pandya, Sureshchandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 64
  • Mrs Vandna Suresh Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 65

    • 60 Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 69
  • Pandya, Vandana Suresh, Mrs.
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 70
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 71
  • Pandya, Vandna Suresh
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 72

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 73
  • Pandya, Vandna Suresh
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 74 IIF 75

    • 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 76

    • 60 Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 77
  • Pandya, Vandna Suresh
    British shop assistant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 78
  • Pandya, Suresh
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, Middlesex, Middlesex, TW5 9BA, United Kingdom

      IIF 79
  • Pandya, Suresh Chandra

    Registered addresses and corresponding companies

    • 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 80
  • Pandya, Amar Suresh
    British student born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 81
  • Pandya, Suresh

    Registered addresses and corresponding companies

    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 82

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 83
child relation
Offspring entities and appointments
Active 29
  • 1
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    162c High Street, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 14 - director → ME
  • 3
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    162c High Street, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    162c High Street, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 54 - director → ME
    2021-05-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    60 Burns Way, Hounslow
    Corporate (3 parents)
    Equity (Company account)
    -528,642 GBP2023-12-31
    Officer
    2005-12-13 ~ now
    IIF 76 - director → ME
    2024-06-06 ~ now
    IIF 13 - director → ME
    2005-12-15 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 36 - director → ME
    IIF 20 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    60 Burns Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -1,673 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 72 - director → ME
    IIF 15 - director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    60 Burns Way, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    2009-12-29 ~ now
    IIF 44 - director → ME
    2009-12-29 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    109,213 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 73 - director → ME
    IIF 18 - director → ME
  • 14
    60 Burns Way, Hounslow, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    2018-07-31 ~ now
    IIF 79 - director → ME
    2021-11-01 ~ now
    IIF 77 - director → ME
    2003-07-01 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-04-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2017-01-04 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 48 - director → ME
  • 17
    CONCIERGE EUROPEAN PROPERTIES LTD - 2016-05-11
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,743 GBP2020-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2011-11-02 ~ dissolved
    IIF 43 - director → ME
    IIF 75 - director → ME
    2011-11-02 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 20
    MAXIMUS REALITY LIMITED - 2020-07-13
    Srv Delson, Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    METALLINK LIMITED - 2020-07-30
    3rd Floor 23/24 Margaret Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 19 - director → ME
  • 23
    RATHOD PROPERTY LTD - 2018-10-08
    162c High Street, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    CAPITA GOLD LTD - 2019-06-20
    CAPITA GOLD LTD LTD - 2017-08-29
    162c High Street High Street, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 60 - secretary → ME
  • 27
    TCL LASER HOUNSLOW LIMITED - 2024-08-03
    162c High Street, Hounslow, England
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 29
    134 Buckingham Palace Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    60 Burns Way, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    2009-12-29 ~ 2023-05-11
    IIF 52 - director → ME
  • 2
    60 Burns Way, Hounslow, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    2009-06-01 ~ 2023-05-09
    IIF 81 - director → ME
    1993-10-05 ~ 1994-04-29
    IIF 50 - director → ME
    1993-10-05 ~ 2008-12-10
    IIF 78 - director → ME
    1994-04-29 ~ 2001-07-31
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 62 - Has significant influence or control → OE
    2016-04-06 ~ 2021-12-23
    IIF 30 - Has significant influence or control → OE
  • 3
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Person with significant control
    2022-09-28 ~ 2022-10-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIMPLE'S BEAUTY LTD - 2019-08-28
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,688 GBP2023-02-28
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 28 - director → ME
    2008-05-01 ~ 2020-05-22
    IIF 58 - secretary → ME
  • 5
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2011-11-02 ~ 2018-12-01
    IIF 42 - director → ME
  • 6
    22 - 25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    87,268 GBP2021-11-30
    Officer
    2019-03-05 ~ 2021-02-28
    IIF 24 - director → ME
  • 7
    METALLINK LIMITED - 2020-07-30
    3rd Floor 23/24 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-29 ~ 2021-02-01
    IIF 23 - director → ME
  • 8
    RATHOD PROPERTY LTD - 2018-10-08
    162c High Street, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2018-10-05 ~ 2020-12-09
    IIF 12 - director → ME
    2018-09-27 ~ 2020-12-09
    IIF 80 - secretary → ME
  • 9
    Miller House, Rosslyn Crescent, Harrow, Middx
    Corporate (2 parents)
    Officer
    2006-07-19 ~ 2008-03-20
    IIF 49 - director → ME
    2006-07-19 ~ 2008-03-20
    IIF 57 - secretary → ME
  • 10
    134 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 27 - director → ME
  • 11
    134 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 25 - director → ME

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