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, Suresh Chandra
- 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 1162c High Street, High Street, Hounslow, TW3 1BQ, United Kingdom
IIF 260, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 360, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 460 Burns Way, Hounslow, TW5 9BA, England
IIF 5Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom
IIF 6
- 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 7
- 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 8
- British born in January 1957
Pandya, Suresh Chandra
Resident in England
Registered addresses and corresponding companies60, Burns Way, Hounslow, TW5 9BA, England
IIF 9
- 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 10Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 113rd Floor 23/24, Margaret Street, London, W1W 8RU
IIF 1260 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 13
- 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 14
- British born in November 1992
Mr Amar Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - 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 2060, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 2160 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 2260, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 2360 Burns Way, Hounslow, TW5 9BA, England
IIF 2460 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom
IIF 25
- 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 26
- British born in September 1962
Mrs Vandna Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 32
- 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 40
- British born in January 1957
Pandya, Suresh Chandra, Mr.
Resident in England
Registered addresses and corresponding companies60 Burns Way, Hounslow, TW5 9BA
IIF 4160, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 4260, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 4360, Burns Way, Hounslow, TW5 9BA, England
IIF 44Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom
IIF 45Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 46 IIF 47Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 48 IIF 49
- 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 50
- 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 51Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 52 IIF 53134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 54 IIF 55 IIF 56300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 57
- 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 58 IIF 5960 Burns Way, Hounslow, London, TW5 9BA
IIF 60 IIF 6160 Burns Way, Hounslow, London, TW5 9BA, United Kingdom
IIF 6260, Burns Way, Hounslow, TW5 9BA, England
IIF 63Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 64
- British Registered addresses and corresponding companies
Pandya, Suresh Chandra
60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in January 1957Registered addresses and corresponding companies
Pandya, Suresh Dalpatram
10 Upper Tooting Road, London, SW17 7PG
IIF 70
- 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 71
- British Registered addresses and corresponding companies
Pandya, Suresh Dalpatram
10 Upper Tooting Road, London, SW17 7PG
IIF 72
- British born in January 1957
Mr Suresh Chandra 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 78
- 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
Mrs. Vandna Suresh Pandya
Resident in England
Registered addresses and corresponding companiesUnit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 84
- British born in September 1962
Mrs. Vandana Suresh Pandya
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Pandya, Vandna Sureshchandra, Mrs.
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 87
- 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 88
- British born in September 1962
Mrs. Vandna Sureshchandra Pandya
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 89
- Registered addresses and corresponding companies
Pandya, Suresh
- 1
AAA HARROW LIMITED
16009571Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 46 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 42 - Director → ME - 3
AGRO LINK LIMITED
12773013Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 26 - 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 39 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 88 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 82 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 71 - 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 58 - Director → ME2021-05-18 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
ANITA IMPEX (ALCESTER) LIMITED
0565246360 Burns Way, HounslowActive Corporate (11 parents)Officer2005-12-13 ~ nowIIF 61 - Director → ME2024-06-06 ~ nowIIF 41 - Director → ME2005-12-15 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - 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 37 - Director → MEIIF 9 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - 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 83 - Director → MEIIF 49 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 11
ANITA IMPEX (HOLLOWAY) LIMITED
1403481360 Burns Way, Hounslow, EnglandActive Corporate (2 parents)Officer2022-04-08 ~ nowIIF 63 - Director → MEIIF 44 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 36 - Director → ME2026-06-15 ~ nowIIF 35 - Director → ME2009-12-29 ~ nowIIF 81 - Director → ME2009-12-29 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE2026-06-15 ~ nowIIF 18 - 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 45 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 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 - 14Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowIIF 48 - Director → ME
- 15
ANITA IMPEX (TRINITY) LIMITED
14034760Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 47 - Director → MEIIF 64 - Director → ME - 16
ANITA IMPEX LIMITED
0285928360 Burns Way, Hounslow, MiddlesexActive Corporate (6 parents, 4 offsprings)Officer2009-06-01 ~ 2023-05-09IIF 32 - Director → ME2018-07-31 ~ nowIIF 8 - Director → ME1993-10-05 ~ 2008-12-10IIF 60 - Director → ME2021-11-01 ~ nowIIF 62 - Director → ME1993-10-05 ~ 1994-04-29IIF 70 - Director → ME2003-07-01 ~ nowIIF 66 - Secretary → ME1994-04-29 ~ 2001-07-31IIF 72 - Secretary → MEPerson with significant control2023-04-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-12-23IIF 17 - Has significant influence or control → OE2021-12-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-05-01IIF 14 - 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 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 4 - Director → MEPerson with significant control2025-05-15 ~ 2026-04-14IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 5 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 24 - 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 6 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - 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 59 - Director → MEIIF 80 - Director → ME2011-11-02 ~ 2018-12-01IIF 79 - Director → ME2011-11-02 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - 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 43 - Director → ME - 25
LOANMEX LIMITED
12644109Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 10 - 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 52 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 11 - 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 53 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 12 - 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 50 - Director → ME2018-09-27 ~ 2020-12-09IIF 78 - Secretary → MEPerson with significant control2018-09-27 ~ dissolvedIIF 21 - 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 38 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 2 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 3 - Director → ME2006-07-19 ~ 2008-03-20IIF 68 - 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 69 - Secretary → ME - 33
TCL LASER HOUNSLOW LIMITED
- 2024-08-03 15869239162c High Street, Hounslow, EnglandActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 33 - Director → ME2024-07-31 ~ nowIIF 87 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 40 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 56 - Director → ME - 36
UNIVERSAL STF LTD
12679756134 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ 2021-05-01IIF 54 - Director → ME - 37
V SHAPE CAPITAL LIMITED
12665616134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
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