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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

Mrs. Vandana Suresh Pandya

    Related profiles found in government register
  • 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 1
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 2
  • 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 3
  • 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 4
  • 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 5
    • 60 Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 9
  • Pandya, Vandana Suresh, Mrs.
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 10
  • Pandya, Vandna Suresh
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Vandna Sureshchandra, Mrs.
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 13
  • 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 14
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 15
  • Pandya, Suresh Chandra
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 16
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 17
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 18
    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 19
  • 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 20
  • 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 21
  • Mr Amar Suresh Pandya
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maruti House, 1st Floor, 369 Station Road, Harrow, HA1 2AW, United Kingdom

      IIF 22
    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 23 IIF 24
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 25
  • Pandya, Anajli Suresh
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 26
  • 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 27
    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 28
  • Pandya, Suresh Chandra, Mr.
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 60 Burns Way, Hounslow, TW5 9BA

      IIF 29
    • 60, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 30
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 31
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 32
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 33
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 34 IIF 35
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 36 IIF 37
  • 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 38
  • 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 39
    • Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 40 IIF 41
    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 42 IIF 43 IIF 44
    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 45
  • Pandya, Vandna Suresh
    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 46
    • 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 47
    • 60 Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 48
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 49
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 50
  • 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 51
  • 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 52
  • 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 55
  • Pandya, Suresh Chandra
    British secretary

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 56
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 57
  • 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 58
    • Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 59
    • 3rd Floor 23/24, Margaret Street, London, W1W 8RU

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

      IIF 61
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies
    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 62
  • 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 63
  • Pandya, Suresh Chandra
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 64
  • 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 65
  • 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 66
    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 67
    • Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom

      IIF 68
  • 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 69
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies
    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 70
  • 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 71
  • 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 72
    • 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 73
    • 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 74
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 75
    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 76
    • 60 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom

      IIF 77
  • 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 78
  • Pandya, Amar Suresh
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Burns Way, 60 Burn Way, Hounslow, TW5 9BA, United Kingdom

      IIF 79
    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 80
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 81
  • Pandya, Amar Suresh
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maruti House, 1st Floor, 369 Station Road, Harrow, HA1 2AW, United Kingdom

      IIF 82
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 83
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 84
  • Pandya, Amar Suresh
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 85
  • Pandya, Suresh
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Burns Way, Hounslow, Middlesex, Middlesex, TW5 9BA, United Kingdom

      IIF 86
  • Pandya, Suresh Chandra

    Registered addresses and corresponding companies
    • 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 87
  • Pandya, Suresh

    Registered addresses and corresponding companies
    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 88
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 89
child relation
Offspring entities and appointments
Active 31
  • 1
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    162c High Street, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 30 - Director → ME
  • 3
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 4
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 80 - Director → ME
    2021-05-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    60 Burns Way, Hounslow
    Active Corporate (3 parents)
    Equity (Company account)
    -528,642 GBP2023-12-31
    Officer
    2005-12-13 ~ now
    IIF 47 - Director → ME
    2024-06-06 ~ now
    IIF 29 - Director → ME
    2005-12-15 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 9
    6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 16 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 10
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 37 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    60 Burns Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,673 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 32 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    60 Burns Way, Hounslow
    Active Corporate (1 parent)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    2009-12-29 ~ now
    IIF 26 - Director → ME
    2009-12-29 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or controlOE
  • 13
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,213 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 35 - Director → ME
    IIF 50 - Director → ME
  • 15
    60 Burns Way, Hounslow, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    2021-11-01 ~ now
    IIF 48 - Director → ME
    2018-07-31 ~ now
    IIF 86 - Director → ME
    2003-07-01 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    2023-04-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    6 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    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 67 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 76 - Has significant influence or controlOE
  • 18
    Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 68 - Director → ME
  • 19
    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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 72 - Ownership of shares – More than 50% but less than 75%OE
  • 20
    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 28 - Director → ME
    IIF 51 - Director → ME
    2011-11-02 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 21
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 22
    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 40 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 23
    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 60 - Ownership of voting rights - 75% or moreOE
  • 24
    MPROM3 LIMITED - 2025-08-27
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 36 - Director → ME
  • 25
    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 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 27
    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 66 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 28
    Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 29
    TCL LASER HOUNSLOW LIMITED - 2024-08-03
    162c High Street, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 13 - Director → ME
    2025-08-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - 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
  • 30
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 31
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    60 Burns Way, Hounslow
    Active Corporate (1 parent)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    2009-12-29 ~ 2023-05-11
    IIF 83 - Director → ME
  • 2
    60 Burns Way, Hounslow, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    1993-10-05 ~ 1994-04-29
    IIF 70 - Director → ME
    2009-06-01 ~ 2023-05-09
    IIF 78 - Director → ME
    1993-10-05 ~ 2008-12-10
    IIF 52 - Director → ME
    1994-04-29 ~ 2001-07-31
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 21 - Has significant influence or control OE
    2016-04-06 ~ 2021-12-23
    IIF 24 - Has significant influence or control OE
  • 3
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Person with significant control
    2022-09-28 ~ 2022-10-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – 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 45 - Director → ME
    2008-05-01 ~ 2020-05-22
    IIF 55 - 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 27 - Director → ME
  • 6
    22 - 25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,492 GBP2024-03-31
    Officer
    2019-03-05 ~ 2021-02-28
    IIF 31 - 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 41 - 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 38 - Director → ME
    2018-09-27 ~ 2020-12-09
    IIF 87 - Secretary → ME
  • 9
    Miller House, Rosslyn Crescent, Harrow, Middx
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2006-07-19 ~ 2008-03-20
    IIF 69 - Director → ME
    2006-07-19 ~ 2008-03-20
    IIF 54 - Secretary → ME
  • 10
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 44 - Director → ME
  • 11
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.