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.
Mrs Vandna Sureshchandra Pandya
- 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 1
- British born in September 1962
Mrs Vandna Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- British born in September 1962
Mrs. Vandna Sureshchandra Pandya
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 8
- 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 960, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 1060 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 1160, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 1260 Burns Way, Hounslow, TW5 9BA, England
IIF 1360 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom
IIF 14
- 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 15
- 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 England
Registered addresses and corresponding companiesUnit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 21
- British born in September 1962
Mrs. Vandana Suresh Pandya
Resident in England
Registered addresses and corresponding companies - 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 24
- 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 25 IIF 2660 Burns Way, Hounslow, London, TW5 9BA
IIF 27 IIF 2860 Burns Way, Hounslow, London, TW5 9BA, United Kingdom
IIF 2960, Burns Way, Hounslow, TW5 9BA, England
IIF 30Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 31
- 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 32Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 333rd Floor 23/24, Margaret Street, London, W1W 8RU
IIF 3460 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 35
- 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 36162c High Street, High Street, Hounslow, TW3 1BQ, United Kingdom
IIF 3760, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 3860, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 3960 Burns Way, Hounslow, TW5 9BA, England
IIF 40Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom
IIF 41
- 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 - British born in September 1962
Pandya, Vandna Sureshchandra, Mrs.
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 47
- 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 48
- British born in November 1982
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 49
- 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 57
- 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 58
- British born in September 1962
Pandya, Vandna Suresh
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Pandya, Suresh Chandra
Resident in England
Registered addresses and corresponding companies60, Burns Way, Hounslow, TW5 9BA, England
IIF 61
- British born in January 1957
Pandya, Suresh Chandra, Mr.
Resident in England
Registered addresses and corresponding companies60 Burns Way, Hounslow, TW5 9BA
IIF 6260, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 6360, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 6460, Burns Way, Hounslow, TW5 9BA, England
IIF 65Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom
IIF 66Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 67 IIF 68Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 69 IIF 70
- 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 71
- 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 72Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 73 IIF 74134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 75 IIF 76 IIF 77300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 78
- British Registered addresses and corresponding companies
Pandya, Suresh Chandra
60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 79 IIF 80 IIF 81 (more)(less)
- British born in January 1957Registered addresses and corresponding companies
Pandya, Suresh Dalpatram
10 Upper Tooting Road, London, SW17 7PG
IIF 84
- British born in December 1989
Pandya, Anajli Suresh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pandya, Suresh Dalpatram
10 Upper Tooting Road, London, SW17 7PG
IIF 88
- Registered addresses and corresponding companies
Pandya, Suresh Chandra
60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
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 67 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 63 - Director → ME - 3
AGRO LINK LIMITED
12773013Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 7 - 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 56 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 58 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 59 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 1 - 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 25 - Director → ME2021-05-18 ~ nowIIF 51 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
ANITA IMPEX (ALCESTER) LIMITED
0565246360 Burns Way, HounslowActive Corporate (11 parents)Officer2005-12-13 ~ nowIIF 28 - Director → ME2024-06-06 ~ nowIIF 62 - Director → ME2005-12-15 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 54 - Director → MEIIF 61 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - 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 60 - Director → MEIIF 70 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 11
ANITA IMPEX (HOLLOWAY) LIMITED
1403481360 Burns Way, Hounslow, EnglandActive Corporate (2 parents)Officer2022-04-08 ~ nowIIF 30 - Director → MEIIF 65 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 53 - Director → ME2026-06-15 ~ nowIIF 52 - Director → ME2009-12-29 ~ nowIIF 87 - Director → ME2009-12-29 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE2026-06-15 ~ nowIIF 19 - 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 66 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 14Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowIIF 69 - Director → ME
- 15
ANITA IMPEX (TRINITY) LIMITED
14034760Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 68 - Director → MEIIF 31 - Director → ME - 16
ANITA IMPEX LIMITED
0285928360 Burns Way, Hounslow, MiddlesexActive Corporate (6 parents, 4 offsprings)Officer2009-06-01 ~ 2023-05-09IIF 49 - Director → ME2018-07-31 ~ nowIIF 48 - Director → ME1993-10-05 ~ 2008-12-10IIF 27 - Director → ME2021-11-01 ~ nowIIF 29 - Director → ME1993-10-05 ~ 1994-04-29IIF 84 - Director → ME2003-07-01 ~ nowIIF 80 - Secretary → ME1994-04-29 ~ 2001-07-31IIF 88 - Secretary → MEPerson with significant control2023-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-12-23IIF 18 - Has significant influence or control → OE2021-12-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-05-01IIF 15 - 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 39 - Director → MEPerson with significant control2025-05-15 ~ 2026-04-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 40 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 13 - 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 41 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - 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 26 - Director → MEIIF 86 - Director → ME2011-11-02 ~ 2018-12-01IIF 85 - Director → ME2011-11-02 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 64 - Director → ME - 25
LOANMEX LIMITED
12644109Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 32 - 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 73 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 33 - 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 74 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 34 - 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 71 - Director → ME2018-09-27 ~ 2020-12-09IIF 89 - Secretary → MEPerson with significant control2018-09-27 ~ dissolvedIIF 10 - 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 55 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 37 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 38 - Director → ME2006-07-19 ~ 2008-03-20IIF 82 - 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 83 - Secretary → ME - 33
TCL LASER HOUNSLOW LIMITED
- 2024-08-03 15869239162c High Street, Hounslow, EnglandActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 50 - Director → ME2024-07-31 ~ nowIIF 47 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 57 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 77 - Director → ME - 36
UNIVERSAL STF LTD
12679756134 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ 2021-05-01IIF 75 - Director → ME - 37
V SHAPE CAPITAL LIMITED
12665616134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.