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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
Inapplicable
parent relation
Individuals in focus

Pandya, Paresh

    Related profiles found in government register
  • Pandya, Paresh
    British proposed director

    Registered addresses and corresponding companies
    • 21 Windmill Hill, Ruislip, Middlesex, HA4 8QF

      IIF 1
  • Pandya, Paresh
    British director born in July 1961

    Registered addresses and corresponding companies
    • 21 Windmill Hill, Ruislip, Middlesex, HA4 8QF

      IIF 2 IIF 3
  • Pandya, Paresh

    Registered addresses and corresponding companies
    • 4 Chilworth Gardens, Clanfield, Hampshire, PO8 0LD

      IIF 4
  • Pandya, Paresh
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Treetops, 10 Heatherside Gardens, Furnham Common, Buckinghamshire, SL2 3LL

      IIF 5
    • Ground Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, United Kingdom

      IIF 6
    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, England

      IIF 7
    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, United Kingdom

      IIF 8 IIF 9
  • Pandya, Paresh
    British none born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 10
  • Pandya, Paresh
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 35, High Street, Petersfield, Hampshire, GU32 3JR, England

      IIF 11
  • Mr Paresh Pandya
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 35, High Street, Petersfield, Hampshire, GU32 3JR, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    DEVNIK LIMITED - now
    MOHARYA LIMITED
    - 2013-11-27 06130190
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2008-02-27
    IIF 3 - Director → ME
  • 2
    FRANCESCA (UK) LIMITED
    09091006
    Newmans, Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 3
    FRUIT WHOLESALE LIMITED - now
    SUBNATION LIMITED
    - 2018-11-20 05058572
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-02-27 ~ 2006-06-05
    IIF 2 - Director → ME
  • 4
    JP VENTURES LIMITED
    06637125
    Ground Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ 2016-06-02
    IIF 6 - Director → ME
  • 5
    PORTOFINOS LIMITED
    05444421
    35 High Street, Petersfield, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2005-05-05 ~ now
    IIF 11 - Director → ME
    2005-05-05 ~ 2006-06-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SP VENTURES (UK) LIMITED
    09267516
    215 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ 2016-07-08
    IIF 7 - Director → ME
  • 7
    SUBWAY BAKER STREET LIMITED
    07281352
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 8
    SUBWAY ENTERPRISES LIMITED
    04689014
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 5 - Director → ME
    2003-03-06 ~ 2006-05-15
    IIF 1 - Secretary → ME
  • 9
    T G F C LIMITED
    07624263
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ 2011-10-20
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.