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, Mr.
- British born in January 1957
Pandya, Suresh Chandra, Mr.
Resident in England
Registered addresses and corresponding companies60 Burns Way, Hounslow, TW5 9BA
IIF 160, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 260, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 360, Burns Way, Hounslow, TW5 9BA, England
IIF 4Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom
IIF 5Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 6 IIF 7Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 8 IIF 9
- 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 10
- 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 11Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 12 IIF 13134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 14 IIF 15 IIF 16300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 17
- British born in January 1957
Pandya, Suresh Chandra
Resident in England
Registered addresses and corresponding companies60, Burns Way, Hounslow, TW5 9BA, England
IIF 18
- British born in September 1962
Pandya, Vandna Sureshchandra, Mrs.
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 19
- 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 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 25162c High Street, High Street, Hounslow, TW3 1BQ, United Kingdom
IIF 2660, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 2760, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 2860 Burns Way, Hounslow, TW5 9BA, England
IIF 29Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Pandya, Suresh Chandra
60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in January 1957Registered addresses and corresponding companies
Pandya, Suresh Dalpatram
10 Upper Tooting Road, London, SW17 7PG
IIF 36
- 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 37
- 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 38
- British born in September 1962
Pandya, Vandna Suresh
Resident in England
Registered addresses and corresponding companies - 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 44
- 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 45
- British born in September 1962
Mrs. Vandana Suresh Pandya
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Mrs. Vandna Sureshchandra Pandya
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 48
- 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 49
- Registered addresses and corresponding companies
Pandya, Suresh Chandra
60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 50
- 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 5160, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 5260 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 5360, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 5460 Burns Way, Hounslow, TW5 9BA, England
IIF 5560 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom
IIF 56
- 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 57
- 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 58Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 593rd Floor 23/24, Margaret Street, London, W1W 8RU
IIF 6060 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 61
- 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 62
- British born in November 1992
Mr Amar Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - 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 68 IIF 6960 Burns Way, Hounslow, London, TW5 9BA
IIF 70 IIF 7160 Burns Way, Hounslow, London, TW5 9BA, United Kingdom
IIF 7260, Burns Way, Hounslow, TW5 9BA, England
IIF 73Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 74
- British born in November 1982
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 75
- 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 83
- British born in September 1962
Mrs Vandna Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pandya, Suresh
- 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 91
- 1
AAA HARROW LIMITED
16009571Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 2 - Director → ME - 3
AGRO LINK LIMITED
12773013Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 57 - 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 82 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 38 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 39 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 91 - 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 68 - Director → ME2021-05-18 ~ nowIIF 77 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 8
ANITA IMPEX (ALCESTER) LIMITED
0565246360 Burns Way, HounslowActive Corporate (11 parents)Officer2005-12-13 ~ nowIIF 71 - Director → ME2024-06-06 ~ nowIIF 1 - Director → ME2005-12-15 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - 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 80 - Director → MEIIF 18 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - 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 40 - Director → MEIIF 9 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 11
ANITA IMPEX (HOLLOWAY) LIMITED
1403481360 Burns Way, Hounslow, EnglandActive Corporate (2 parents)Officer2022-04-08 ~ nowIIF 73 - Director → MEIIF 4 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 79 - Director → ME2026-06-15 ~ nowIIF 78 - Director → ME2009-12-29 ~ nowIIF 43 - Director → ME2009-12-29 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE2026-06-15 ~ nowIIF 66 - 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 5 - Director → MEPerson with significant control2023-03-25 ~ 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 21 - Right to appoint or remove directors → OE - 14Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowIIF 8 - Director → ME
- 15
ANITA IMPEX (TRINITY) LIMITED
14034760Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 7 - Director → MEIIF 74 - Director → ME - 16
ANITA IMPEX LIMITED
0285928360 Burns Way, Hounslow, MiddlesexActive Corporate (6 parents, 4 offsprings)Officer2009-06-01 ~ 2023-05-09IIF 75 - Director → ME2018-07-31 ~ nowIIF 49 - Director → ME1993-10-05 ~ 2008-12-10IIF 70 - Director → ME2021-11-01 ~ nowIIF 72 - Director → ME1993-10-05 ~ 1994-04-29IIF 36 - Director → ME2003-07-01 ~ nowIIF 32 - Secretary → ME1994-04-29 ~ 2001-07-31IIF 44 - Secretary → MEPerson with significant control2023-04-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-12-23IIF 65 - Has significant influence or control → OE2021-12-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-05-01IIF 62 - 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 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 28 - Director → MEPerson with significant control2025-05-15 ~ 2026-04-14IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 29 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 55 - 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 30 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - 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 69 - Director → MEIIF 42 - Director → ME2011-11-02 ~ 2018-12-01IIF 41 - Director → ME2011-11-02 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - 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 3 - Director → ME - 25
LOANMEX LIMITED
12644109Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 58 - 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 12 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 59 - 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 13 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 60 - 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 10 - Director → ME2018-09-27 ~ 2020-12-09IIF 50 - Secretary → MEPerson with significant control2018-09-27 ~ dissolvedIIF 52 - 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 81 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 26 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 27 - Director → ME2006-07-19 ~ 2008-03-20IIF 34 - 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 35 - Secretary → ME - 33
TCL LASER HOUNSLOW LIMITED
- 2024-08-03 15869239162c High Street, Hounslow, EnglandActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 76 - Director → ME2024-07-31 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 83 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 16 - Director → ME - 36
UNIVERSAL STF LTD
12679756134 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ 2021-05-01IIF 14 - Director → ME - 37
V SHAPE CAPITAL LIMITED
12665616134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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