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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, Suresh Chandra, Mr.

    Related profiles found in government register
  • Pandya, Suresh Chandra, Mr.
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, TW5 9BA

      IIF 1

    • Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 2

    • Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 3

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 4

    • 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 5

    • 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 6 IIF 7

    • 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 8 IIF 9
  • Pandya, Suresh Chandra, Mr.
    British business executive born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 10
  • Pandya, Suresh Chandra, Mr.
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 11

    • Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 12 IIF 13

    • Buckingham Palace Road, London, SW1W 9SA, England

      IIF 14 IIF 15 IIF 16

    • Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 17
  • Pandya, Suresh Chandra
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 18
  • Pandya, Vandna Sureshchandra, Mrs.
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • High Street, Hounslow, TW3 1BQ, England

      IIF 19
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 20

    • 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 21

    • Buckingham Palace Road, London, SW1W 9SA, England

      IIF 22
  • Mr. Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 23

    • 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 24
  • Pandya, Suresh Chandra
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 25
  • Pandya, Suresh Chandra
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 26
  • Pandya, Suresh Chandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Street, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 27

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 28

    • House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom

      IIF 29
  • Pandya, Suresh Chandra
    British self employed born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 30
  • Pandya, Suresh Chandra
    British

    Registered addresses and corresponding companies
  • Pandya, Suresh Chandra
    British director secretary

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 33
  • Pandya, Suresh Chandra
    British secretary

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 34
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 35
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies

    • Upper Tooting Road, London, SW17 7PG

      IIF 36
  • Pandya, Sureshchandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 37
  • Pandya, Vandana Suresh, Mrs.
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 38
  • Pandya, Vandna Suresh
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Anajli Suresh
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 41
  • Pandya, Anajli Suresh
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 42

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 43
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies

    • Upper Tooting Road, London, SW17 7PG

      IIF 44
  • Mrs. Vandna Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 45
  • Mrs. Vandana Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 46

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 47
  • Mrs. Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • High Street, Hounslow, TW3 1BQ, England

      IIF 48
  • Pandya, Suresh
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, Middlesex, Middlesex, TW5 9BA, United Kingdom

      IIF 49
  • Pandya, Suresh Chandra

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 50
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 51

    • 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 52

    • Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 53

    • Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 54

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 55

    • Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom

      IIF 56
  • Mr Sureshchandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 57
  • Suresh Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 58

    • Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 59

    • Floor 23/24, Margaret Street, London, W1W 8RU

      IIF 60

    • Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 61
  • Mr Amar Suresh Pandya
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 62
  • Mr Amar Suresh Pandya
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, HA1 2AW, United Kingdom

      IIF 63

    • Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 64 IIF 65

    • 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 66
  • Pandya, Vandna Suresh
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 67

    • Burns Way, Hounslow, London, TW5 9BA

      IIF 68

    • Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 69

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 70

    • 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 71
  • Pandya, Vandna Suresh
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 72
  • Pandya, Vandna Suresh
    British shop assistant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, London, TW5 9BA

      IIF 73
  • Pandya, Amar Suresh
    British student born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 74
  • Pandya, Amar Suresh
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burns Way, 60 Burn Way, Hounslow, TW5 9BA, United Kingdom

      IIF 75

    • Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 76

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 77
  • Pandya, Amar Suresh
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, HA1 2AW, United Kingdom

      IIF 78

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 79

    • 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 80
  • Pandya, Amar Suresh
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 81
  • Mrs Vandna Suresh Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 82

    • Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 86
  • Pandya, Suresh

    Registered addresses and corresponding companies

    • House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 87

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 88
  • Mrs Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burns Way, Hounslow, TW5 9BA, England

      IIF 89
child relation
Offspring entities and appointments 37
  • 1
    AAA HARROW LIMITED
    16009571
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    AAA LONDON INVETMENTS LTD
    16140154
    162c High Street, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 2 - Director → ME
  • 3
    AGRO LINK LIMITED
    12773013
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    AKD VENTURES LIMITED
    14794859
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMBIANCE BEAUTY LIMITED
    15486891
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    AMBIANCE HAIR LIMITED
    15494988
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMBIANCE LONDON LIMITED
    13390733
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 76 - Director → ME
    2021-05-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 8
    ANITA IMPEX (ALCESTER) LIMITED
    05652463
    60 Burns Way, Hounslow
    Active Corporate (9 parents)
    Officer
    2005-12-13 ~ now
    IIF 68 - Director → ME
    2024-06-06 ~ now
    IIF 1 - Director → ME
    2005-12-15 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 9
    ANITA IMPEX (APPLE) LIMITED
    16579049
    6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 18 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    ANITA IMPEX (BURNSWAY) LIMITED
    14811928
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 9 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ANITA IMPEX (HOLLOWAY) LIMITED
    14034813
    60 Burns Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 4 - Director → ME
    IIF 70 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ANITA IMPEX (HOUNSLOW) LIMITED
    07113201
    60 Burns Way, Hounslow
    Active Corporate (4 parents)
    Officer
    2009-12-29 ~ 2023-05-11
    IIF 79 - Director → ME
    2009-12-29 ~ now
    IIF 41 - Director → ME
    2009-12-29 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 13
    ANITA IMPEX (ORPINGTON) LIMITED
    14756839
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ANITA IMPEX (TRINITY) LIMITED
    14034760
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 7 - Director → ME
    IIF 71 - Director → ME
  • 15
    ANITA IMPEX LIMITED
    02859283
    60 Burns Way, Hounslow, Middlesex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 69 - Director → ME
    1993-10-05 ~ 1994-04-29
    IIF 36 - Director → ME
    2009-06-01 ~ 2023-05-09
    IIF 74 - Director → ME
    2018-07-31 ~ now
    IIF 49 - Director → ME
    1993-10-05 ~ 2008-12-10
    IIF 73 - Director → ME
    1994-04-29 ~ 2001-07-31
    IIF 44 - Secretary → ME
    2003-07-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-05-01
    IIF 62 - Has significant influence or control → OE
    2016-04-06 ~ 2021-12-23
    IIF 65 - Has significant influence or control → OE
    2023-04-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-28 ~ 2022-10-10
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ANJALI'S BEAUTY LIMITED
    - now 06500812
    DIMPLE'S BEAUTY LTD
    - 2019-08-28 06500812
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 17 - Director → ME
    2008-05-01 ~ 2020-05-22
    IIF 33 - Secretary → ME
  • 18
    ARAJ LONDON INVESTMENTS LTD
    16454040
    6 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BLOOM PROPERTY 'S LIMITED
    10547515
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 20
    BUDDY CLUB GLOBAL LTD
    10199118
    Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 21
    CONCIERGE TECHNOLOGIES LTD
    - now 08885027
    CONCIERGE EUROPEAN PROPERTIES LTD
    - 2016-05-11 08885027
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    DIMPLE BEAUTY & SPA (HOUNSLOW) LIMITED
    07832741
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 43 - Director → ME
    IIF 72 - Director → ME
    2011-11-02 ~ 2018-12-01
    IIF 42 - Director → ME
    2011-11-02 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 23
    GRANDBELL PROPERTIES LIMITED
    11052142
    22 - 25 Portman Close, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2021-02-28
    IIF 3 - Director → ME
  • 24
    LOANMEX LIMITED
    12644109
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    MAXIMUS REALTY LIMITED
    - now 12642981
    MAXIMUS REALITY LIMITED
    - 2020-07-13 12642981
    Srv Delson, Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 26
    METAL LINK LIMITED
    - now 12633156
    METALLINK LIMITED
    - 2020-07-30 12633156
    3rd Floor 23/24 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2021-02-01
    IIF 13 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    MPROM3 LIMITED
    - now 15681503
    MPROM3 LIMITED
    - 2025-08-27 15681503
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 8 - Director → ME
  • 28
    RATHOD GROUP LTD.
    - now 11592375
    RATHOD PROPERTY LTD
    - 2018-10-08 11592375
    162c High Street, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ 2020-12-09
    IIF 10 - Director → ME
    2018-09-27 ~ 2020-12-09
    IIF 50 - Secretary → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RIK A RIDE UK LIMITED
    13678307
    Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 30
    RUCHA GOLD LTD
    - now 10911257
    CAPITA GOLD LTD
    - 2019-06-20 10911257
    CAPITA GOLD LTD LTD
    - 2017-08-29 10911257
    162c High Street High Street, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    SAKAR PROPERTIES LIMITED
    05880526
    Miller House, Rosslyn Crescent, Harrow, Middx
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2006-07-19 ~ 2008-03-20
    IIF 30 - Director → ME
    2006-07-19 ~ 2008-03-20
    IIF 32 - Secretary → ME
  • 32
    SUNNY INVESTMENTS LIMITED
    04206855
    Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 33
    TLC LASER HOUNSLOW LIMITED
    - now 15869239
    TCL LASER HOUNSLOW LIMITED
    - 2024-08-03 15869239
    162c High Street, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 19 - Director → ME
    2025-08-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TRAFIN LTD
    12489960
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 35
    UNIVERSAL SCF LTD
    12674280
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 16 - Director → ME
  • 36
    UNIVERSAL STF LTD
    12679756
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 14 - Director → ME
  • 37
    V SHAPE CAPITAL LIMITED
    12665616
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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