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
Individuals in focus
Pau, Vimal Vrajlal
- British born in March 1973
Pau, Vimal Vrajlal
Resident in England
Registered addresses and corresponding companies96 Chesterton Road, London, W10 6EP
IIF 1394, Pinner Road, Harrow, HA2 6EF, England
IIF 2505, Pinner Road, Harrow, HA2 6EH, United Kingdom
IIF 3 IIF 4 IIF 5505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 6 IIF 7 IIF 8 (more)(less)Dhamecha Lohana Centre, Brember Road, Harrow, HA2 8AX, England
IIF 20Foresters, The Common, Stanmore, Middlesex, HA7 3HP, England
IIF 21 IIF 22 IIF 23 (more)(less)Foresters, The Common, Stanmore, Middlesex, HA7 3HP, United Kingdom
IIF 25
- born in March 1973
Pau, Vimal Vrajlal
Resident in England
Registered addresses and corresponding companies505, Pinner Road, Harrow, HA2 6EH, United Kingdom
IIF 26
- British born in March 1973
Mr Vimal Vrajlal Pau
Resident in England
Registered addresses and corresponding companies505, Piner Road, Harrow, Middlesex, HA2 6EH, England
IIF 27 IIF 28 IIF 29505, Pinner Road, Harrow, HA2 6EH, England
IIF 30 IIF 31 IIF 32505, Pinner Road, Harrow, HA2 6EH, United Kingdom
IIF 33505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 34 IIF 35 IIF 36 (more)(less)Foresters, The Common, Stanmore, HA7 3HP, United Kingdom
IIF 44Foresters, The Common, Stanmore, Middlesex, HA7 3HP, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in March 1973
Pau, Vimal Vrajlal
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pau, Vimal Vrajlal
Foresters, The Common, Stanmore, Middlesex, HA7 3HP, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in April 1946Registered addresses and corresponding companies
Pau, Vrajlal
- Registered addresses and corresponding companies
Pau, Vimal Vrajlal
505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 59 IIF 60 IIF 61 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 1
96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED
0198653996 Chesterton Road, LondonActive Corporate (9 parents)Officer2018-04-20 ~ nowIIF 1 - Director → ME - 2
BRAINTREE PROPERTY LIMITED
12213518505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control
Administration ended on 2022-12-08 during the appointment or period of controlSANTOK LIMITED
- 2018-12-13 03289367SANTOK ENTERPRISES LIMITED
- 2013-05-10 03289367PAU (HOLDINGS) LIMITED
- 2001-03-15 03289367The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2001-03-01 ~ 2011-04-28IIF 58 - Director → ME1996-12-09 ~ dissolvedIIF 23 - Director → ME1996-12-09 ~ 2016-03-21IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 5
LOHANA CHARITABLE FOUNDATION LTD
09580721Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (26 parents, 1 offspring)Officer2015-05-08 ~ nowIIF 20 - Director → ME - 6MAGNUM BRANDS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-01-25
Administration ended on 2023-01-27THUMBS UP (UK) LIMITED
- 2020-07-31 04540647SUNMIT ENTERPRISE LIMITED - 2004-05-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2009-10-01 ~ 2019-10-10IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-12IIF 47 - Right to appoint or remove directors → OE - 7
MOBILE REBORN LTD
10997876Unit 2 Road Two Business Park, Road Two, Winsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 5 - Director → ME - 8505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2018-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-11 ~ 2020-01-03IIF 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% → OE2026-06-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9THE MIDAS TOUCH (IT) LTD - 2002-03-18505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2004-07-30 ~ nowIIF 9 - Director → ME2004-07-30 ~ 2016-03-23IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
NK1 PROPERTIES HOLDINGS LTD
12143445505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 3 - Director → ME - 11
PAU CAPITAL LTD
12534684505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PAU CAPITAL PARTNERSHIP LLP
OC449324505 Pinner Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2023-09-30 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2023-09-30 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
POWERR LTD
15683172394 Pinner Road, Harrow, EnglandActive Corporate (4 parents)Officer2024-07-30 ~ 2026-01-30IIF 2 - Director → ME - 14
R R (GREEN STREET) LTD
12033352505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-04-28 ~ 2021-07-15IIF 6 - Director → ME - 15
SANTOK (UK) LTD
11705550505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-11-30 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ERA ASSET MANAGEMENT LIMITED
- 2015-09-14 05152741SANTOK HOLDINGS LIMITED
- 2012-02-13 05152741505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2004-06-14 ~ nowIIF 17 - Director → ME2004-06-14 ~ 2016-03-23IIF 55 - Secretary → ME2019-03-15 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-06-15 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2015-09-15 ~ nowIIF 14 - Director → ME2019-03-15 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Right to appoint or remove directors → OE
- 18
SANTOK HOMES (GREEN STREET) LTD
- 2020-11-24 09777811505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2015-09-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 39 - Right to appoint or remove directors → OE - 19
SANTOK HOMES (CLOVERCOURT WATFORD) LTD
- 2018-03-27 09777794505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2015-09-15 ~ nowIIF 11 - Director → ME2019-03-15 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 45 - Right to appoint or remove directors → OE - 20
SANTOK INVESTMENTS LIMITED
04924810505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2003-10-07 ~ nowIIF 13 - Director → ME2003-10-29 ~ 2011-04-28IIF 57 - Director → ME2019-10-29 ~ nowIIF 60 - Secretary → ME2003-10-07 ~ 2016-03-23IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-13IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE2019-10-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SANTOK PROPERTY LIMITED
04599531505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2002-11-25 ~ nowIIF 10 - Director → ME2019-03-15 ~ nowIIF 62 - Secretary → ME2002-11-25 ~ 2016-03-23IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Right to appoint or remove directors → OE2020-10-05 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TEC MOBILE LTD
07972239Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 49 - Director → ME - 23
MISS GROOVY UK LIMITED
- 2018-12-14 04800288SANTOK FILM PRODUCTION LIMITED
- 2006-03-09 04800288505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Officer2003-06-16 ~ nowIIF 7 - Director → ME2019-10-29 ~ nowIIF 63 - Secretary → ME2003-06-16 ~ 2016-03-23IIF 56 - Secretary → MEPerson with significant control2016-06-22 ~ 2018-12-28IIF 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 42 - Right to appoint or remove directors → OE2026-06-09 ~ 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% → OE - 24
TECMOBILE (INTERNATIONAL) LIMITED
07974639Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2012-03-02 ~ dissolvedIIF 50 - Director → ME - 25
THE ONE WATCH LIMITED
09217802Santok House Unit L Braintree Ind Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2014-09-15 ~ dissolvedIIF 21 - Director → ME - 26
TECDESK LTD
- 2018-12-21 11704197Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-11-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2018-11-30 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-30 ~ 2018-12-28IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-06-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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