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. Vandna Sureshchandra Pandya

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • Pandya, Vandna Suresh
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31
  • 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 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47
  • 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 48 IIF 49
  • 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 50
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 57
  • Pandya, Suresh Chandra
    British secretary

    Registered addresses and corresponding companies

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

      IIF 58
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies

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

      IIF 59
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 60
  • 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 61
  • 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 62

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

      IIF 63
  • 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 64 IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74

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

      IIF 75

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

      IIF 76
  • 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 77
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 78
  • 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 79
  • 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 80
  • Pandya, Suresh Chandra

    Registered addresses and corresponding companies

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

      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 28 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    162c High Street, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 25 - director → ME
  • 3
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 22 - 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 47 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    162c High Street, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-02-13 ~ 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
  • 6
    162c High Street, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 5 - 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 48 - director → ME
    2021-05-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 66 - director → ME
    2024-06-06 ~ now
    IIF 24 - director → ME
    2005-12-15 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 21 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 62 - director → ME
    IIF 26 - director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 54 - director → ME
    2009-12-29 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - 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 27 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 63 - director → ME
    IIF 29 - 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 80 - director → ME
    2021-11-01 ~ now
    IIF 67 - director → ME
    2003-07-01 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2023-04-01 ~ now
    IIF 15 - 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
  • 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 75 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 43 - 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 76 - 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 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - 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 53 - director → ME
    IIF 65 - director → ME
    2011-11-02 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - 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 32 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 69 - 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 33 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 70 - 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 71 - 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 30 - 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 41 - 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 45 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 74 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 59 - secretary → ME
  • 27
    TCL LASER HOUNSLOW LIMITED - 2024-08-03
    162c High Street, Hounslow, England
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-07-31 ~ 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
  • 28
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 37 - director → ME
    Person with significant control
    2020-06-12 ~ 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
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 46 - 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 79 - director → ME
    1993-10-05 ~ 1994-04-29
    IIF 60 - director → ME
    1993-10-05 ~ 2008-12-10
    IIF 68 - director → ME
    1994-04-29 ~ 2001-07-31
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 50 - Has significant influence or control → OE
    2016-04-06 ~ 2021-12-23
    IIF 12 - 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 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
  • 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 39 - director → ME
    2008-05-01 ~ 2020-05-22
    IIF 57 - 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 52 - 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 35 - 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 34 - 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 23 - director → ME
    2018-09-27 ~ 2020-12-09
    IIF 81 - secretary → ME
  • 9
    Miller House, Rosslyn Crescent, Harrow, Middx
    Corporate (2 parents)
    Officer
    2006-07-19 ~ 2008-03-20
    IIF 77 - director → ME
    2006-07-19 ~ 2008-03-20
    IIF 56 - secretary → ME
  • 10
    134 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 38 - director → ME
  • 11
    134 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 36 - director → ME

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