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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandya, Vandna Sureshchandra, Mrs.

    Related profiles found in government register
  • 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 1
  • 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 2
  • Pandya, Suresh Chandra, Mr.
    British born in January 1957

    Resident in England

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

      IIF 3
    • 60, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 4
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 5
    • 60, Burns Way, Hounslow, TW5 9BA, England

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

      IIF 7
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 8 IIF 9
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 10 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 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 13
    • Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 14 IIF 15
    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 16 IIF 17 IIF 18
    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 19
  • Pandya, Vandna Suresh
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 22
  • 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 23
  • 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 24
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 25
  • Pandya, Suresh Chandra
    British born in January 1957

    Resident in England

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

      IIF 26
  • Pandya, Anajli Suresh
    British born in December 1989

    Resident in England

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

      IIF 27
  • 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 28
    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 29
  • 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 30
    • 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 31
    • 60 Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 32
    • 60, Burns Way, Hounslow, TW5 9BA, England

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 39
    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 40
  • 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 41
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 42
  • 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 43
    • 60 Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 44 IIF 45 IIF 46
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 47
  • 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 51
  • Pandya, Suresh Chandra
    British self employed

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

      IIF 52
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

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

      IIF 53
  • 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 54
  • 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 55
  • 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 56
  • 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 57
    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 58
    • Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom

      IIF 59
  • 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 60
  • Pandya, Suresh Dalpatram
    British manager

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

      IIF 61
  • 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 62
  • 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 63
    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

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

      IIF 65 IIF 66
  • 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 67
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 68
  • 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 69
  • 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 70
  • Pandya, Suresh Chandra

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

      IIF 71
  • 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 72
  • 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 73
    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 74 IIF 75
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 76
  • 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 77
  • 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 78
    • 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

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

      IIF 80
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 81
    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 82
    • 60 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom

      IIF 83
  • 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 84
    • Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 85
    • 3rd Floor 23/24, Margaret Street, London, W1W 8RU

      IIF 86
    • 60 Burns Way, Hounslow, Middlesex, 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 37
  • 1
    AAA HARROW LIMITED
    16009571
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 2
    AAA LONDON INVETMENTS LTD
    16140154
    162c High Street, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 4 - Director → ME
  • 3
    AGRO LINK LIMITED
    12773013
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more OE
  • 4
    AKD VENTURES LIMITED
    14794859
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AMBIANCE BEAUTY LIMITED
    15486891
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 6
    AMBIANCE HAIR LIMITED
    15494988
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    AMBIANCE LONDON LIMITED
    13390733
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-12 ~ now
    IIF 30 - Director → ME
    2021-05-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 8
    ANITA IMPEX (ALCESTER) LIMITED
    05652463
    60 Burns Way, Hounslow
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 3 - Director → ME
    2005-12-13 ~ now
    IIF 31 - Director → ME
    2005-12-15 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control OE
  • 9
    ANITA IMPEX (APPLE) LIMITED
    16579049
    6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 26 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    ANITA IMPEX (BURNSWAY) LIMITED
    14811928
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 11 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 11
    ANITA IMPEX (HOLLOWAY) LIMITED
    14034813
    60 Burns Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 6 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    ANITA IMPEX (HOUNSLOW) LIMITED
    07113201
    60 Burns Way, Hounslow
    Active Corporate (4 parents)
    Officer
    2009-12-29 ~ now
    IIF 27 - Director → ME
    2009-12-29 ~ 2023-05-11
    IIF 65 - Director → ME
    2009-12-29 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control OE
  • 13
    ANITA IMPEX (ORPINGTON) LIMITED
    14756839
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    ANITA IMPEX (ROM) LIMITED
    - now 15681503
    MPROM3 LIMITED
    - 2025-08-27 15681503 15681512... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 10 - Director → ME
  • 15
    ANITA IMPEX (TRINITY) LIMITED
    14034760
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 34 - Director → ME
    IIF 9 - Director → ME
  • 16
    ANITA IMPEX LIMITED
    02859283
    60 Burns Way, Hounslow, Middlesex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 32 - Director → ME
    1993-10-05 ~ 2008-12-10
    IIF 36 - Director → ME
    2018-07-31 ~ now
    IIF 70 - Director → ME
    2009-06-01 ~ 2023-05-09
    IIF 62 - Director → ME
    1993-10-05 ~ 1994-04-29
    IIF 53 - Director → ME
    2003-07-01 ~ now
    IIF 49 - Secretary → ME
    1994-04-29 ~ 2001-07-31
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 72 - Has significant influence or control OE
    2016-04-06 ~ 2021-12-23
    IIF 75 - Has significant influence or control OE
    2021-12-23 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    2023-04-01 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-28 ~ 2022-10-10
    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
  • 18
    ANJALI'S BEAUTY LIMITED
    - now 06500812
    DIMPLE'S BEAUTY LTD
    - 2019-08-28 06500812
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 19 - Director → ME
    2008-05-01 ~ 2020-05-22
    IIF 51 - Secretary → ME
  • 19
    ARAJ LONDON INVESTMENTS LTD
    16454040
    6 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    BLOOM PROPERTY 'S LIMITED
    10547515
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 82 - Has significant influence or control OE
  • 21
    BUDDY CLUB GLOBAL LTD
    10199118
    Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 59 - Director → ME
  • 22
    CONCIERGE TECHNOLOGIES LTD
    - now 08885027
    CONCIERGE EUROPEAN PROPERTIES LTD
    - 2016-05-11 08885027
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% OE
    IIF 78 - Right to appoint or remove directors OE
  • 23
    DIMPLE BEAUTY & SPA (HOUNSLOW) LIMITED
    07832741
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ 2018-12-01
    IIF 28 - Director → ME
    2011-11-02 ~ dissolved
    IIF 35 - Director → ME
    IIF 29 - Director → ME
    2011-11-02 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
  • 24
    GRANDBELL PROPERTIES LIMITED
    11052142
    22 - 25 Portman Close, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2021-02-28
    IIF 5 - Director → ME
  • 25
    LOANMEX LIMITED
    12644109
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 26
    MAXIMUS REALTY LIMITED
    - now 12642981
    MAXIMUS REALITY LIMITED
    - 2020-07-13 12642981
    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 14 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 27
    METAL LINK LIMITED
    - now 12633156
    METALLINK LIMITED
    - 2020-07-30 12633156
    3rd Floor 23/24 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2021-02-01
    IIF 15 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 28
    RATHOD GROUP LTD.
    - now 11592375
    RATHOD PROPERTY LTD
    - 2018-10-08 11592375
    162c High Street, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ 2020-12-09
    IIF 12 - Director → ME
    2018-09-27 ~ 2020-12-09
    IIF 71 - Secretary → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    RIK A RIDE UK LIMITED
    13678307
    Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 30
    RUCHA GOLD LTD
    - now 10911257
    CAPITA GOLD LTD
    - 2019-06-20 10911257
    CAPITA GOLD LTD LTD
    - 2017-08-29 10911257
    162c High Street High Street, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 31
    SAKAR PROPERTIES LIMITED
    05880526
    Miller House, Rosslyn Crescent, Harrow, Middx
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2006-07-19 ~ 2008-03-20
    IIF 60 - Director → ME
    2006-07-19 ~ 2008-03-20
    IIF 50 - Secretary → ME
  • 32
    SUNNY INVESTMENTS LIMITED
    04206855
    Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 33
    TLC LASER HOUNSLOW LIMITED
    - now 15869239
    TCL LASER HOUNSLOW LIMITED
    - 2024-08-03 15869239
    162c High Street, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 1 - Director → ME
    2025-08-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 34
    TRAFIN LTD
    12489960
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 35
    UNIVERSAL SCF LTD
    12674280
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 18 - Director → ME
  • 36
    UNIVERSAL STF LTD
    12679756
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 16 - Director → ME
  • 37
    V SHAPE CAPITAL LIMITED
    12665616
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.