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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Pandya, Suresh Chandra

    Related profiles found in government register
  • Pandya, Suresh Chandra
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Pandya, Suresh Chandra
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Pandya, Suresh Chandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 4

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

      IIF 5
  • Pandya, Suresh Chandra
    British self employed born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 6
  • Pandya, Sureshchandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Pandya, Suresh
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Pandya, Suresh Chandra
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 9
  • Suresh Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Mr Amar Suresh Pandya
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Amar Suresh Pandya
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

    • 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 20

    • 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 21

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

      IIF 22

    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 23

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

      IIF 24
  • Mr Sureshchandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mrs Vandna Suresh Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 30
  • Pandya, Amar Suresh
    British student born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 31
  • Pandya, Amar Suresh
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 34 IIF 35
  • Pandya, Amar Suresh
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Pandya, Amar Suresh
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, TW5 9BA

      IIF 39

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

      IIF 40

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

      IIF 41

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47
  • Pandya, Suresh Chandra, Mr.
    British business executive born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Pandya, Suresh Chandra, Mr.
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 52 IIF 53 IIF 54

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 55
  • Pandya, Vandna Suresh
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

    • 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 57

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

      IIF 58

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 59

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

      IIF 60
  • Pandya, Vandna Suresh
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Pandya, Vandna Suresh
    British shop assistant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 62
  • Pandya, Suresh Chandra
    British

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

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 66
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 67
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 68
  • Mrs Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 69
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 70
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 71

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

      IIF 72

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 73
  • Mr. Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75
  • Pandya, Suresh Chandra

    Registered addresses and corresponding companies

    • 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 76
  • Pandya, Anajli Suresh
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 77
  • Pandya, Anajli Suresh
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 78

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

      IIF 79
  • Pandya, Vandna Suresh
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Vandna Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Mrs. Vandana Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 84
  • Pandya, Vandna Sureshchandra, Mrs.
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 85
  • Pandya, Vandana Suresh, Mrs.
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Mrs. Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 87
  • Pandya, Suresh

    Registered addresses and corresponding companies

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

      IIF 88

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 89
child relation
Offspring entities and appointments 37
  • 1
    AAA HARROW LIMITED
    16009571
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 2
    AAA LONDON INVETMENTS LTD
    16140154
    162c High Street, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 40 - Director → ME
  • 3
    AGRO LINK LIMITED
    12773013
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    AKD VENTURES LIMITED
    14794859
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMBIANCE BEAUTY LIMITED
    15486891
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    AMBIANCE HAIR LIMITED
    15494988
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMBIANCE LONDON LIMITED
    13390733
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-12 ~ now
    IIF 56 - Director → ME
    2021-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    ANITA IMPEX (ALCESTER) LIMITED
    05652463
    60 Burns Way, Hounslow
    Active Corporate (9 parents)
    Officer
    2005-12-13 ~ now
    IIF 57 - Director → ME
    2024-06-06 ~ now
    IIF 39 - Director → ME
    2005-12-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    ANITA IMPEX (APPLE) LIMITED
    16579049
    6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 35 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    ANITA IMPEX (BURNSWAY) LIMITED
    14811928
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 81 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ANITA IMPEX (HOLLOWAY) LIMITED
    14034813
    60 Burns Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 59 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ANITA IMPEX (HOUNSLOW) LIMITED
    07113201
    60 Burns Way, Hounslow
    Active Corporate (4 parents)
    Officer
    2009-12-29 ~ 2023-05-11
    IIF 34 - Director → ME
    2009-12-29 ~ now
    IIF 77 - Director → ME
    2009-12-29 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 13
    ANITA IMPEX (ORPINGTON) LIMITED
    14756839
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    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
  • 14
    ANITA IMPEX (ROM) LIMITED
    - now 15681503
    MPROM3 LIMITED
    - 2025-08-27 15681503 15681486... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 46 - Director → ME
  • 15
    ANITA IMPEX (TRINITY) LIMITED
    14034760
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 45 - Director → ME
    IIF 60 - Director → ME
  • 16
    ANITA IMPEX LIMITED
    02859283
    60 Burns Way, Hounslow, Middlesex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 8 - Director → ME
    2021-11-01 ~ now
    IIF 58 - Director → ME
    2009-06-01 ~ 2023-05-09
    IIF 31 - Director → ME
    1993-10-05 ~ 1994-04-29
    IIF 68 - Director → ME
    1993-10-05 ~ 2008-12-10
    IIF 62 - Director → ME
    1994-04-29 ~ 2001-07-31
    IIF 70 - Secretary → ME
    2003-07-01 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    2023-04-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-12-23
    IIF 17 - Has significant influence or control → OE
    2016-04-06 ~ 2023-05-01
    IIF 14 - Has significant influence or control → OE
  • 17
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-28 ~ 2022-10-10
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ANJALI'S BEAUTY LIMITED
    - now 06500812
    DIMPLE'S BEAUTY LTD
    - 2019-08-28 06500812
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 55 - Director → ME
    2008-05-01 ~ 2020-05-22
    IIF 66 - Secretary → ME
  • 19
    ARAJ LONDON INVESTMENTS LTD
    16454040
    6 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    BLOOM PROPERTY 'S LIMITED
    10547515
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 21
    BUDDY CLUB GLOBAL LTD
    10199118
    Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 5 - Director → ME
  • 22
    CONCIERGE TECHNOLOGIES LTD
    - now 08885027
    CONCIERGE EUROPEAN PROPERTIES LTD
    - 2016-05-11 08885027
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    DIMPLE BEAUTY & SPA (HOUNSLOW) LIMITED
    07832741
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ 2018-12-01
    IIF 78 - Director → ME
    2011-11-02 ~ dissolved
    IIF 79 - Director → ME
    IIF 61 - Director → ME
    2011-11-02 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    GRANDBELL PROPERTIES LIMITED
    11052142
    22 - 25 Portman Close, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2021-02-28
    IIF 41 - Director → ME
  • 25
    LOANMEX LIMITED
    12644109
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    MAXIMUS REALTY LIMITED
    - now 12642981
    MAXIMUS REALITY LIMITED
    - 2020-07-13 12642981
    Srv Delson, Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    METAL LINK LIMITED
    - now 12633156
    METALLINK LIMITED
    - 2020-07-30 12633156
    3rd Floor 23/24 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2021-02-01
    IIF 51 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    RATHOD GROUP LTD.
    - now 11592375
    RATHOD PROPERTY LTD
    - 2018-10-08 11592375
    162c High Street, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ 2020-12-09
    IIF 48 - Director → ME
    2018-09-27 ~ 2020-12-09
    IIF 76 - Secretary → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RIK A RIDE UK LIMITED
    13678307
    Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    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
  • 30
    RUCHA GOLD LTD
    - now 10911257
    CAPITA GOLD LTD
    - 2019-06-20 10911257
    CAPITA GOLD LTD LTD
    - 2017-08-29 10911257
    162c High Street High Street, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 31
    SAKAR PROPERTIES LIMITED
    05880526
    Miller House, Rosslyn Crescent, Harrow, Middx
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2006-07-19 ~ 2008-03-20
    IIF 6 - Director → ME
    2006-07-19 ~ 2008-03-20
    IIF 65 - Secretary → ME
  • 32
    SUNNY INVESTMENTS LIMITED
    04206855
    Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 33
    TLC LASER HOUNSLOW LIMITED
    - now 15869239
    TCL LASER HOUNSLOW LIMITED
    - 2024-08-03 15869239
    162c High Street, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-08-15 ~ now
    IIF 32 - Director → ME
    2024-07-31 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 34
    TRAFIN LTD
    12489960
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    UNIVERSAL SCF LTD
    12674280
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 54 - Director → ME
  • 36
    UNIVERSAL STF LTD
    12679756
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 52 - Director → ME
  • 37
    V SHAPE CAPITAL LIMITED
    12665616
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.