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

Bathia, Arun Maganlal

    Related profiles found in government register
  • Bathia, Arun Maganlal
    British

    Registered addresses and corresponding companies

    • 1 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JR

      IIF 1 IIF 2 IIF 3

    • Burford Associates Limited, 382 Caledonian Road, London, N1 1DY, United Kingdom

      IIF 5
  • Bathia, Arun Maganlal
    British company secretary

    Registered addresses and corresponding companies

    • 1 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JR

      IIF 6 IIF 7 IIF 8
  • Bathia, Arun Maganlal
    born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Rise, Elstree, WD6 3JR

      IIF 9

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10
  • Bathia, Arun Maganlal
    British accountant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JR

      IIF 11 IIF 12
  • Bathia, Arun Maganlal
    British chartered accountant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JR

      IIF 13 IIF 14 IIF 15

    • 382, Caledonian Road, London, N1 1DY, United Kingdom

      IIF 16
  • Arun Maganlal Bathia
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    26 Station Road, Cuffley, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    132,316 GBP2023-12-31
    Officer
    ~ now
    IIF 15 - director → ME
    ~ now
    IIF 4 - secretary → ME
  • 2
    1 The Rise, Elstree, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    771,503 GBP2024-04-30
    Officer
    ~ now
    IIF 14 - director → ME
  • 3
    382 Caledonian Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,586 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 16 - director → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-09-28 ~ now
    IIF 10 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 5
    Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,754,836 GBP2023-12-31
    Officer
    2000-11-13 ~ now
    IIF 5 - secretary → ME
Ceased 10
  • 1
    Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    41,002,087 GBP2023-12-31
    Officer
    1996-05-29 ~ 2014-12-19
    IIF 3 - secretary → ME
  • 2
    ASK 25 LIMITED - 2015-03-11
    UMBERLOFT LIMITED - 1995-12-01
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ 1997-12-23
    IIF 7 - secretary → ME
  • 3
    IT'S RESTAURANTS LIMITED - 2015-03-17
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-20 ~ 1997-12-23
    IIF 6 - secretary → ME
  • 4
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    10 Fleet Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    1993-02-23 ~ 1997-12-23
    IIF 8 - secretary → ME
  • 5
    Suite 242/243 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,404 GBP2021-04-30
    Officer
    2003-11-24 ~ 2006-05-01
    IIF 9 - llp-designated-member → ME
  • 6
    Dukes Court, 91 Wellington Street, Luton, England, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,155 GBP2023-08-31
    Officer
    1993-11-01 ~ 1996-02-12
    IIF 13 - director → ME
  • 7
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    10 Fleet Place, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    1995-07-27 ~ 1997-12-23
    IIF 2 - secretary → ME
  • 8
    PREZZO LIMITED - 2021-03-05
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-25 ~ 2002-03-05
    IIF 1 - secretary → ME
  • 9
    96 High Street, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    3,596,038 GBP2023-02-28
    Officer
    ~ 1997-02-28
    IIF 12 - director → ME
  • 10
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    799,620 GBP2023-08-31
    Officer
    ~ 1991-07-10
    IIF 11 - director → ME

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