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 Ankur Prakashchandra Sutariya

    Related profiles found in government register
  • Mr Ankur Prakashchandra Sutariya
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 09528288 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Flat 13, Flat 13 Chantry Court, 1 Penniwell Close, Edgware, HA8 8BX, United Kingdom

      IIF 2

    • 14, Goodhall Close, Stanmore, Middlesex, HA7 4FR

      IIF 3

    • 3 Charmian Avenue, Stanmore, HA7 1LL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 60, Gade Avenue, Watford, WD18 7LJ, England

      IIF 7
  • Sutariya, Ankur Prakashchandra
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 8 IIF 9

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, Essex, CM9 8LZ, England

      IIF 10
  • Sutariya, Ankur Prakashchandra
    British engineering consultant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Goodhall Close, Stanmore, Middlesex, HA7 4FR

      IIF 11

    • 3, Charmian Avenue, Stanmore, HA7 1LL, United Kingdom

      IIF 12

    • 3 Charmian Avenue, Stanmore, Middlesex, HA7 1LL, England

      IIF 13 IIF 14

    • 60, Gade Avenue, Watford, WD18 7LJ, England

      IIF 15
  • Sutariya, Ankur Prakashchandra
    British property developer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Goodhall Close, Stanmore, Middlesex, HA7 4FR

      IIF 16

    • 3, Charmian Avenue, Stanmore, HA7 1LL, United Kingdom

      IIF 17
  • Sutariya, Ankur Prakashchandra
    British property investor born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gade Avenue, Watford, WD18 7LJ, England

      IIF 18
  • Sutariya, Ankur Prakashchandra
    Indian consultant engineer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, The Warren, Hounslow, Middlesex, TW5 0JN, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    WEALTH HUB LTD - 2018-02-16
    60 Gade Avenue, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-04-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    14 Goodhall Close, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,324 GBP2019-12-31
    Officer
    2017-02-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    14 Goodhall Close, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -3,284 GBP2023-06-30
    Officer
    2017-06-15 ~ now
    IIF 16 - director → ME
  • 4
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    496,067 GBP2022-12-26
    Officer
    2022-03-29 ~ now
    IIF 10 - director → ME
  • 5
    14 Goodhall Close, Stanmore, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -921,578 GBP2023-12-31
    Officer
    2015-09-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4385, 09528288 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,045 GBP2024-01-31
    Officer
    2015-12-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    80 The Warren, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 19 - director → ME
  • 8
    Flat 13 Flat 13 Chantry Court, 1 Penniwell Close, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    3 Charmian Avenue, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 13 - director → ME
  • 10
    60 Gade Avenue, Watford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,571 GBP2024-02-29
    Officer
    2012-09-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    14 Goodhall Close, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -3,284 GBP2023-06-30
    Person with significant control
    2017-06-15 ~ 2025-02-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 2
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    496,067 GBP2022-12-26
    Officer
    2020-04-22 ~ 2020-11-16
    IIF 9 - director → ME
    2017-07-18 ~ 2019-07-08
    IIF 8 - director → ME

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