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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

Mr Suresh Chandra Pandya

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 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
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36
  • 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 37 IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46
  • 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 47 IIF 48

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

      IIF 49
  • 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 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61
  • 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 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69
  • 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 70
  • 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 71

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

      IIF 72
  • 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 73
  • Pandya, Vandna Suresh
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 78
  • Pandya, Suresh Chandra
    British secretary

    Registered addresses and corresponding companies

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

      IIF 79
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies

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

      IIF 80
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • 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 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 58 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 55 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 7 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 17 - 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 47 - Director → ME
    icon of calendar 2021-05-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 54 - Director → ME
    icon of calendar 2005-12-13 ~ now
    IIF 39 - Director → ME
    icon of calendar 2005-12-15 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - 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 49 - Director → ME
    IIF 52 - 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 75 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    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
  • 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 35 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 14 - 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 57 - 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 59 - Director → ME
    IIF 36 - 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 40 - Director → ME
    icon of calendar 2018-07-31 ~ now
    IIF 42 - Director → ME
    icon of calendar 2003-07-01 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-12-23 ~ now
    IIF 3 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 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 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    IIF 5 - 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 22 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - 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 38 - 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 33 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 11 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 12 - 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 13 - 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 60 - 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 2 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 80 - 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 82 - Director → ME
    icon of calendar 2025-08-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 67 - 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 45 - 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 73 - Director → ME
    icon of calendar 2009-06-01 ~ 2023-05-09
    IIF 43 - Director → ME
    icon of calendar 1993-10-05 ~ 2008-12-10
    IIF 41 - Director → ME
    icon of calendar 1994-04-29 ~ 2001-07-31
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    IIF 24 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2021-12-23
    IIF 27 - 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 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 69 - Director → ME
    icon of calendar 2008-05-01 ~ 2020-05-22
    IIF 78 - 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 65 - 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 64 - 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 53 - 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 23 - Director → ME
    icon of calendar 2006-07-19 ~ 2008-03-20
    IIF 77 - 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 68 - 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 66 - Director → ME

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