logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makadia, Arvind Kacharalal

    Related profiles found in government register
  • Makadia, Arvind Kacharalal
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9, Westfield Drive, Harrow, HA3 9EG, England

      IIF 1 IIF 2 IIF 3
    • 9 Westfield Drive, Harrow, Middlesex, HA3 9EG

      IIF 5
    • 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, England

      IIF 6 IIF 7 IIF 8
    • 9, Westfield Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 13
    • 9 Westfield Drive, Kenton, Harrow, Middlesex, HA3 9EG

      IIF 14
    • A4 Livingstone Court 55 Peel Road, 55 Peel Road, Harrow, HA3 7QT, United Kingdom

      IIF 15
    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 16
  • Makadia, Arvind Kacharalal
    British

    Registered addresses and corresponding companies
  • Mr Arvind Kacharalal Makadia
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Makadia, Arvind

    Registered addresses and corresponding companies
    • 9, Westfiled Drive, Harrow, Middlesex, HA3 9EG, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    41 Allerton Road Stock Newington, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -51,739 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    IIF 9 - Director → ME
  • 2
    9 Westfield Drive, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,598 GBP2024-09-30
    Officer
    2017-11-20 ~ now
    IIF 3 - Director → ME
  • 3
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    2023-11-23 ~ now
    IIF 16 - Director → ME
  • 4
    9 Westfield Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-12-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
  • 5
    9 Westfield Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2019-06-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 6
    A4 - Livingstone Court, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,894 GBP2024-12-31
    Officer
    2016-05-01 ~ now
    IIF 6 - Director → ME
  • 7
    9 Westfield Drive, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,489 GBP2024-03-31
    Officer
    2024-12-25 ~ now
    IIF 1 - Director → ME
  • 8
    A4 Livingstone Court 55 Peel Road, 55 Peel Road, Harrow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 15 - Director → ME
  • 9
    KAAM LIMITED - 2003-04-06
    9 Westfield Drive, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,579,516 GBP2024-12-31
    Officer
    2002-07-15 ~ now
    IIF 14 - Director → ME
  • 10
    9 Westfield Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    41 Allerton Road Stoke Newington, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,476 GBP2022-12-31
    Officer
    2017-11-16 ~ dissolved
    IIF 2 - Director → ME
  • 12
    A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,689 GBP2025-03-31
    Officer
    2000-04-14 ~ now
    IIF 5 - Director → ME
  • 13
    9 Westfield Drive, Harrow, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    21 St. Anns Road South, Heald Green, Cheadle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,380 GBP2024-12-31
    Officer
    2022-12-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 22
  • 1
    9 Westfield Drive, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-11-29 ~ 1999-12-20
    IIF 24 - Secretary → ME
  • 2
    9 Westfield Drive, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,598 GBP2024-09-30
    Person with significant control
    2017-11-20 ~ 2017-11-20
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    118b Woodcote Valley Road, Purley, England
    Active Corporate (3 parents)
    Equity (Company account)
    937,171 GBP2024-09-30
    Officer
    2009-05-08 ~ 2010-04-28
    IIF 17 - Secretary → ME
  • 4
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-06-10
    IIF 30 - Secretary → ME
  • 5
    A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,557 GBP2024-03-31
    Officer
    2022-02-05 ~ 2022-05-15
    IIF 12 - Director → ME
  • 6
    VANDERBILT HOMES LIMITED - 2022-04-12
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2008-12-01 ~ 2013-08-01
    IIF 26 - Secretary → ME
    2005-07-12 ~ 2007-08-13
    IIF 34 - Secretary → ME
  • 7
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-02-01 ~ 2013-08-01
    IIF 28 - Secretary → ME
  • 8
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-19 ~ 2013-08-01
    IIF 43 - Secretary → ME
  • 9
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-09 ~ 2005-06-10
    IIF 23 - Secretary → ME
  • 10
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (2 parents)
    Officer
    2000-06-14 ~ 2001-01-26
    IIF 32 - Secretary → ME
    2002-07-12 ~ 2006-02-17
    IIF 20 - Secretary → ME
  • 11
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-09 ~ 2005-06-10
    IIF 22 - Secretary → ME
  • 12
    KAAM LIMITED - 2003-04-06
    9 Westfield Drive, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,579,516 GBP2024-12-31
    Officer
    2000-11-28 ~ 2023-02-20
    IIF 31 - Secretary → ME
  • 13
    3 Sir Anthony Eden Way, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    284,775 GBP2023-09-30
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 18 - Secretary → ME
  • 14
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2006-05-22 ~ 2009-09-15
    IIF 29 - Secretary → ME
  • 15
    C/o Quantuma Llp Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-17 ~ 2014-06-27
    IIF 33 - Secretary → ME
  • 16
    18 Westfield Drive, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -35,241 GBP2021-03-31
    Officer
    2004-07-16 ~ 2012-08-08
    IIF 19 - Secretary → ME
  • 17
    INDIAN SIGNATURE RESTAURANTS (MK) LTD - 2019-09-26
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88,767 GBP2022-09-30
    Officer
    2019-09-15 ~ 2023-03-05
    IIF 11 - Director → ME
  • 18
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2003-11-06 ~ 2005-05-27
    IIF 21 - Secretary → ME
  • 19
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 36 - Secretary → ME
  • 20
    Park House 4th Floor 22 Park Street, Croydon, Surrey
    Dissolved Corporate
    Officer
    2007-02-18 ~ 2009-11-10
    IIF 35 - Secretary → ME
  • 21
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    2003-08-01 ~ 2004-08-31
    IIF 25 - Secretary → ME
  • 22
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2003-10-15 ~ 2004-08-31
    IIF 27 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.