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

Pathakji, Swarupa

    Related profiles found in government register
  • Pathakji, Swarupa
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 12 Longridge Road, Earls Court, London, SW5 9SL

      IIF 1

    • 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

      IIF 2
  • Pathakji, Swarupa
    British investment manager born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 12 Longridge Road, Earls Court, London, SW5 9SL

      IIF 3

    • Nations House, Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 4
  • Pathakji, Swarupa Gaurang
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England

      IIF 5
  • Pathakji, Swarupa Gaurang
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

      IIF 6

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 7 IIF 8
  • Pathakji, Swarupa Gaurang
    British investment director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 9

    • 103, Wigmore Street, London, W1U 1QS, England

      IIF 10

    • 94a, Abbeville Road, London, SW4 9NA, England

      IIF 11
  • Pathakji, Swarupa Gaurang
    British non-executive director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45-49, Villiers Street, Sunderland, SR1 1HA

      IIF 12
  • Ms Swarupa Gaurang Pathakji
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18, Caldervale Road, London, SW4 9LZ, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    1 Benjamin Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 8 - director → ME
  • 2
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 6 - director → ME
Ceased 8
  • 1
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (8 parents)
    Officer
    2010-04-06 ~ 2011-02-25
    IIF 4 - director → ME
  • 2
    BIDEAWHILE 323 LIMITED - 2000-06-16
    18 Caldervale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-09-20 ~ 2019-12-16
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-16
    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
  • 3
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-01 ~ 2024-12-19
    IIF 7 - director → ME
  • 4
    LMF EQUITYCO LIMITED - 2015-07-15
    4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2015-07-13
    IIF 5 - director → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2009-09-28
    IIF 3 - director → ME
  • 6
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2016-12-31
    IIF 10 - director → ME
    2008-04-17 ~ 2011-02-17
    IIF 1 - director → ME
    2020-07-01 ~ 2025-02-17
    IIF 9 - director → ME
  • 7
    SCS GROUP P.L.C. - 2024-02-05
    SCS GROUP LIMITED - 2015-01-22
    PINCO 852 LIMITED - 1996-11-14
    C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-02 ~ 2024-01-30
    IIF 12 - director → ME
  • 8
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-03 ~ 2009-12-18
    IIF 2 - director → ME

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