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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. 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

    • icon of address 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

    • icon of address 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

    • icon of address 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 3

    • icon of address 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

    • icon of address 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

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

      IIF 6

    • icon of address 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

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 8

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

      IIF 9

    • icon of address 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 10
  • Pandya, Vandna Sureshchandra, Mrs.
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 11
  • Mrs Vandna Suresh Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 16
  • Pandya, Vandana Suresh, Mrs.
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 17
  • 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

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

      IIF 20
  • Pandya, Suresh Chandra
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 21
  • Pandya, Suresh Chandra, Mr.
    British business executive born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162c, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 22
  • Pandya, Suresh Chandra, Mr.
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Burns Way, Hounslow, TW5 9BA

      IIF 23

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

      IIF 24

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Pandya, Suresh Chandra, Mr.
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

    • icon of address 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 35 IIF 36 IIF 37

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 38
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • icon of address 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 40

    • icon of address 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 41

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

      IIF 42

    • icon of address 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 43

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

      IIF 44
  • Mr Amar Suresh Pandya
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Amar Suresh Pandya
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • Pandya, Suresh Chandra
    British

    Registered addresses and corresponding companies
  • Pandya, Suresh Chandra
    British director secretary

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 52
  • Pandya, Suresh Chandra
    British secretary

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 53
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 54
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies

    • icon of address 10 Upper Tooting Road, London, SW17 7PG

      IIF 55
  • Pandya, Sureshchandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Pandya, Vandna Suresh
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 57

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

      IIF 58
  • Pandya, Vandna Suresh
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

    • icon of address 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 61

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

      IIF 62
  • Pandya, Vandna Suresh
    British shop assistant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 63
  • Suresh Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Pandya, Suresh Chandra
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Pandya, Suresh Chandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 162c High Street, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 69

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

      IIF 70

    • icon of address 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 71

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

      IIF 72
  • Pandya, Suresh Chandra
    British self employed born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 73
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies

    • icon of address 10 Upper Tooting Road, London, SW17 7PG

      IIF 74
  • Pandya, Amar Suresh
    British student born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 75
  • Pandya, Amar Suresh
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 77

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60 Burns Way, 60 Burn Way, Hounslow, TW5 9BA, United Kingdom

      IIF 82
  • Pandya, Suresh
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Pandya, Suresh Chandra

    Registered addresses and corresponding companies

    • icon of address 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 84
  • Pandya, Suresh

    Registered addresses and corresponding companies

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

      IIF 85

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 86
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 162c High Street, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 79 - Director → ME
    icon of calendar 2021-05-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 60 Burns Way, Hounslow
    Active Corporate (3 parents)
    Equity (Company account)
    -528,642 GBP2023-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 23 - Director → ME
    icon of calendar 2005-12-13 ~ now
    IIF 61 - Director → ME
    icon of calendar 2005-12-15 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 81 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 19 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors → OE
    IIF 7 - 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
  • 11
    icon of address 60 Burns Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,673 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 57 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 60 Burns Way, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    icon of calendar 2009-12-29 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 13
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 14
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,213 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 28 - Director → ME
    IIF 58 - Director → ME
  • 15
    icon of address 60 Burns Way, Hounslow, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 62 - Director → ME
    icon of calendar 2018-07-31 ~ now
    IIF 83 - Director → ME
    icon of calendar 2003-07-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-12-23 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 6 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 18
    icon of address Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 72 - Director → ME
  • 19
    CONCIERGE EUROPEAN PROPERTIES LTD - 2016-05-11
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,743 GBP2020-02-28
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2011-11-02 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2011-11-02 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 22
    MAXIMUS REALITY LIMITED - 2020-07-13
    icon of address Srv Delson, Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 23
    METALLINK LIMITED - 2020-07-30
    icon of address 3rd Floor 23/24 Margaret Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 29 - Director → ME
  • 25
    RATHOD PROPERTY LTD - 2018-10-08
    icon of address 162c High Street, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    CAPITA GOLD LTD - 2019-06-20
    CAPITA GOLD LTD LTD - 2017-08-29
    icon of address 162c High Street High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 29
    TCL LASER HOUNSLOW LIMITED - 2024-08-03
    icon of address 162c High Street, Hounslow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 11 - Director → ME
    icon of calendar 2025-08-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 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
  • 30
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 134 Buckingham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address 60 Burns Way, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    icon of calendar 2009-12-29 ~ 2023-05-11
    IIF 77 - Director → ME
  • 2
    icon of address 60 Burns Way, Hounslow, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    icon of calendar 1993-10-05 ~ 1994-04-29
    IIF 55 - Director → ME
    icon of calendar 2009-06-01 ~ 2023-05-09
    IIF 75 - Director → ME
    icon of calendar 1993-10-05 ~ 2008-12-10
    IIF 63 - Director → ME
    icon of calendar 1994-04-29 ~ 2001-07-31
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    IIF 45 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2021-12-23
    IIF 48 - Has significant influence or control → OE
  • 3
    icon of address 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
    icon of calendar 2022-09-28 ~ 2022-10-10
    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
  • 4
    DIMPLE'S BEAUTY LTD - 2019-08-28
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,688 GBP2023-02-28
    Officer
    icon of calendar 2019-09-30 ~ 2020-05-22
    IIF 38 - Director → ME
    icon of calendar 2008-05-01 ~ 2020-05-22
    IIF 52 - Secretary → ME
  • 5
    icon of address 22 - 25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,492 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2021-02-28
    IIF 34 - Director → ME
  • 6
    METALLINK LIMITED - 2020-07-30
    icon of address 3rd Floor 23/24 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2021-02-01
    IIF 33 - Director → ME
  • 7
    RATHOD PROPERTY LTD - 2018-10-08
    icon of address 162c High Street, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2018-10-05 ~ 2020-12-09
    IIF 22 - Director → ME
    icon of calendar 2018-09-27 ~ 2020-12-09
    IIF 84 - Secretary → ME
  • 8
    icon of address Miller House, Rosslyn Crescent, Harrow, Middx
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2008-03-20
    IIF 73 - Director → ME
    icon of calendar 2006-07-19 ~ 2008-03-20
    IIF 51 - Secretary → ME
  • 9
    icon of address 134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-02 ~ 2021-05-01
    IIF 37 - Director → ME
  • 10
    icon of address 134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-02 ~ 2021-05-01
    IIF 35 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.