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, Anajli Suresh
- British born in December 1989
Pandya, Anajli Suresh
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Pandya, Vandna Suresh
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Pandya, Vandana Suresh, Mrs.
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom
IIF 6
- British born in January 1957
Pandya, Suresh Chandra
Resident in England
Registered addresses and corresponding companies60, Burns Way, Hounslow, TW5 9BA, England
IIF 7
- British born in November 1982
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 8
- British born in November 1992
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1992
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1992
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 16
- British born in January 1957
Pandya, Suresh Chandra, Mr.
Resident in England
Registered addresses and corresponding companies60 Burns Way, Hounslow, TW5 9BA
IIF 1760, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 1860, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 1960, Burns Way, Hounslow, TW5 9BA, England
IIF 20Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom
IIF 21Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 22 IIF 23Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 24 IIF 25
- British business executive born in January 1957
Pandya, Suresh Chandra, Mr.
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, United Kingdom
IIF 26
- British director born in January 1957
Pandya, Suresh Chandra, Mr.
Resident in England
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 27Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 28 IIF 29134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 30 IIF 31 IIF 32300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 33
- British born in January 1957
Pandya, Suresh
Resident in United Kingdom
Registered addresses and corresponding companies60 Burns Way, Hounslow, Middlesex, Middlesex, TW5 9BA, United Kingdom
IIF 34
- British born in September 1962
Pandya, Vandna Suresh
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 35 IIF 3660 Burns Way, Hounslow, London, TW5 9BA
IIF 37 IIF 3860 Burns Way, Hounslow, London, TW5 9BA, United Kingdom
IIF 3960, Burns Way, Hounslow, TW5 9BA, England
IIF 40Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 41
- British born in September 1962
Mrs. Vandna Suresh Pandya
Resident in England
Registered addresses and corresponding companiesUnit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Pandya, Suresh Chandra
60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in September 1962
Pandya, Vandna Sureshchandra, Mrs.
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 48
- British born in September 1962
Mrs. Vandana Suresh Pandya
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Suresh Chandra Pandya
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pandya, Suresh Chandra
60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Pandya, Suresh Dalpatram
10 Upper Tooting Road, London, SW17 7PG
IIF 55
- British born in January 1957
Mr. Suresh Chandra Pandya
Resident in England
Registered addresses and corresponding companies - British born in January 1957Registered addresses and corresponding companies
Pandya, Suresh Dalpatram
10 Upper Tooting Road, London, SW17 7PG
IIF 58
- Registered addresses and corresponding companies
Pandya, Suresh
- British born in January 1957
Pandya, Suresh Chandra
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 61162c High Street, High Street, Hounslow, TW3 1BQ, United Kingdom
IIF 6260, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 6360, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 6460 Burns Way, Hounslow, TW5 9BA, England
IIF 65Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom
IIF 66
- British born in January 1957
Pandya, Sureshchandra
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 67
- British born in September 1962
Mrs. Vandna Sureshchandra Pandya
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 68
- British born in November 1982
Mr Amar Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 69
- British born in November 1992
Mr Amar Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mrs Vandna Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 80Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 813rd Floor 23/24, Margaret Street, London, W1W 8RU
IIF 8260 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 83
- British born in January 1957
Mr Suresh Chandra Pandya
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 8460, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 8560 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 8660, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 8760 Burns Way, Hounslow, TW5 9BA, England
IIF 8860 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom
IIF 89
- British born in January 1957
Mr Sureshchandra Pandya
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 90
- British born in September 1962
Mrs Vandna Sureshchandra Pandya
Resident in United Kingdom
Registered addresses and corresponding companies60, Burns Way, Hounslow, TW5 9BA, England
IIF 91
- 1
AAA HARROW LIMITED
16009571Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 2
AAA LONDON INVETMENTS LTD
16140154162c High Street, Hounslow, United KingdomActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 18 - Director → ME - 3
AGRO LINK LIMITED
12773013Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 4
AKD VENTURES LIMITED
14794859Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2023-04-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 5
AMBIANCE BEAUTY LIMITED
15486891162c High Street, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 6
AMBIANCE HAIR LIMITED
15494988162c High Street, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AMBIANCE LONDON LIMITED
13390733Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 35 - Director → ME2021-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 8
ANITA IMPEX (ALCESTER) LIMITED
0565246360 Burns Way, HounslowActive Corporate (11 parents)Officer2005-12-13 ~ nowIIF 38 - Director → ME2024-06-06 ~ nowIIF 17 - Director → ME2005-12-15 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE - 9
ANITA IMPEX (APPLE) LIMITED
165790496 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (3 parents)Officer2025-07-14 ~ nowIIF 13 - Director → MEIIF 7 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE - 10
ANITA IMPEX (BURNSWAY) LIMITED
14811928Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 5 - Director → MEIIF 25 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 11
ANITA IMPEX (HOLLOWAY) LIMITED
1403481360 Burns Way, Hounslow, EnglandActive Corporate (2 parents)Officer2022-04-08 ~ nowIIF 40 - Director → MEIIF 20 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ANITA IMPEX (HOUNSLOW) LIMITED
0711320160 Burns Way, HounslowActive Corporate (4 parents)Officer2009-12-29 ~ 2023-05-11IIF 12 - Director → ME2026-06-15 ~ nowIIF 11 - Director → ME2009-12-29 ~ nowIIF 3 - Director → ME2009-12-29 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE2026-06-15 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ANITA IMPEX (ORPINGTON) LIMITED
14756839Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-03-25 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 14Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowIIF 24 - Director → ME
- 15
ANITA IMPEX (TRINITY) LIMITED
14034760Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 23 - Director → MEIIF 41 - Director → ME - 16
ANITA IMPEX LIMITED
0285928360 Burns Way, Hounslow, MiddlesexActive Corporate (6 parents, 4 offsprings)Officer2009-06-01 ~ 2023-05-09IIF 8 - Director → ME2018-07-31 ~ nowIIF 34 - Director → ME1993-10-05 ~ 2008-12-10IIF 37 - Director → ME2021-11-01 ~ nowIIF 39 - Director → ME1993-10-05 ~ 1994-04-29IIF 58 - Director → ME2003-07-01 ~ nowIIF 44 - Secretary → ME1994-04-29 ~ 2001-07-31IIF 55 - Secretary → MEPerson with significant control2023-04-01 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-12-23IIF 72 - Has significant influence or control → OE2021-12-23 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-05-01IIF 69 - Has significant influence or control → OE - 17
ANITA IMPEX STAINES LIMITED
14383713Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (5 parents)Person with significant control2022-09-28 ~ 2022-10-10IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
ARAJ LONDON INVESTMENTS LTD
164540406 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 64 - Director → MEPerson with significant control2025-05-15 ~ 2026-04-14IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
BLOOM PROPERTY 'S LIMITED
10547515Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2017-01-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 88 - Has significant influence or control → OE - 21
BUDDY CLUB GLOBAL LTD
10199118Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-25 ~ dissolvedIIF 66 - Director → ME - 22
CONCIERGE EUROPEAN PROPERTIES LTD
- 2016-05-11 08885027Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2015-02-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 23
DIMPLE BEAUTY & SPA (HOUNSLOW) LIMITED
07832741Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-11-02 ~ dissolvedIIF 36 - Director → MEIIF 2 - Director → ME2011-11-02 ~ 2018-12-01IIF 1 - Director → ME2011-11-02 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 24
GRANDBELL PROPERTIES LIMITED
1105214222 - 25 Portman Close, London, EnglandActive Corporate (9 parents)Officer2019-03-05 ~ 2021-02-28IIF 19 - Director → ME - 25
LOANMEX LIMITED
12644109Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OE - 26
MAXIMUS REALITY LIMITED
- 2020-07-13 12642981Srv Delson, Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE - 27
METALLINK LIMITED
- 2020-07-30 126331563rd Floor 23/24 Margaret Street, LondonDissolved Corporate (3 parents)Officer2020-05-29 ~ 2021-02-01IIF 29 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OE - 28
RATHOD PROPERTY LTD
- 2018-10-08 11592375162c High Street, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ 2020-12-09IIF 26 - Director → ME2018-09-27 ~ 2020-12-09IIF 54 - Secretary → MEPerson with significant control2018-09-27 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RIK A RIDE UK LIMITED
13678307Maruti House 1st Floor, 369 Station Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 30
CAPITA GOLD LTD
- 2019-06-20 10911257CAPITA GOLD LTD LTD
- 2017-08-29 10911257162c High Street High Street, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2017-08-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 31
SAKAR PROPERTIES LIMITED
05880526Miller House, Rosslyn Crescent, Harrow, MiddxLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2006-07-19 ~ 2008-03-20IIF 63 - Director → ME2006-07-19 ~ 2008-03-20IIF 46 - Secretary → ME - 32
SUNNY INVESTMENTS LIMITED
04206855Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2001-06-06 ~ dissolvedIIF 47 - Secretary → ME - 33
TCL LASER HOUNSLOW LIMITED
- 2024-08-03 15869239162c High Street, Hounslow, EnglandActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 9 - Director → ME2024-07-31 ~ nowIIF 48 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
TRAFIN LTD
12489960Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2020-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 35
UNIVERSAL SCF LTD
12674280134 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ 2021-05-01IIF 32 - Director → ME - 36
UNIVERSAL STF LTD
12679756134 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ 2021-05-01IIF 30 - Director → ME - 37
V SHAPE CAPITAL LIMITED
12665616134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
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