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.
Pandya, Tarak
- British born in June 1973
Pandya, Tarak
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1973
Pandya, Tarak
Resident in United Kingdom
Registered addresses and corresponding companies3, Buckingham Road, Harrow, Harrow, HA1 4TD, England
IIF 5
- British company officer born in June 1973
Pandya, Tarak
Resident in United Kingdom
Registered addresses and corresponding companiesHavelock Hub, 14 Havelock Place, Harrow, Middlesex, HA1 1LJ, England
IIF 6
- British director born in June 1973
Pandya, Tarak
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in June 1973
Pandya, Tarak
Resident in United Kingdom
Registered addresses and corresponding companies3, Buckingham Road, Harrow, HA1 4TD, England
IIF 9
- British born in June 1974
Pandya, Rupal Tarak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Mr Tarak Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mrs Rupal Tarak Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pandya, Tarak
- 1
ACCOUNTS SOLUTIONS KINGDOM GROUP LTD
16221597Office Prime, Regus Express, Beaconsfield Services 2 Windsor End, Windsor Road, Beaconsfield, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 1 - Director → ME - 2
ADVANCE MERCHANT SERVICES LTD
15658696Havelock Hub, 14 Havelock Place, Harrow, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-18 ~ 2024-10-18IIF 6 - Director → MEPerson with significant control2024-04-18 ~ 2024-10-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
ALL METAL SUPPLIES LTD
16343327Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 22 - Secretary → ME - 4
ALL UTILITY COLLECTIONS LTD
16337151Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 24 - Secretary → ME - 5
AZENTRA TECHNOLOGIES LTD
16321030Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 3 - Director → ME2025-03-17 ~ nowIIF 25 - Secretary → ME - 6
K-STAR LEARNING ACADEMY LTD
157363723 Buckingham Road, Harrow, United KingdomActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 10 - Director → ME2024-05-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-05-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
K-STAR PROPERTY INVESTMENTS LTD
16734652Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 11 - Director → ME2025-09-22 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-09-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
K-STAR SUPPLIES LTD
111073181 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ 2024-09-10IIF 12 - Director → MEPerson with significant control2017-12-12 ~ 2024-09-10IIF 21 - Ownership of shares – 75% or more → OE - 9
STATS ENERGY SOLUTIONS LTD
16521247Havelock Hub, 14 Havelock Place, Harrow, United KingdomActive Corporate (4 parents)Officer2025-06-16 ~ nowIIF 2 - Director → ME2025-06-16 ~ nowIIF 23 - Secretary → ME - 10
TRK COMMERCIAL LTD
15658771Havelock Hub, 14 Havelock Place, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
TRK ENTERPRISE LTD
09358287Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-17IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
TRK PROPERTY INVESTMENTS LIMITED
131575383 Buckingham Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
TRK SOURCING LTD
128441613 Buckingham Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2023-05-12 ~ dissolvedIIF 7 - Director → ME2020-08-28 ~ 2022-06-28IIF 8 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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