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

Mr Suresh Chandra Pandya

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 4

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

      IIF 5
  • Mr Sureshchandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Suresh Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

    • 3rd Floor 23/24, Margaret Street, London, W1W 8RU

      IIF 11

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

      IIF 12
  • Mr. Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Mrs Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 15
  • Pandya, Suresh Chandra
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Pandya, Suresh Chandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162c High Street, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 17

    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 18

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

      IIF 19
  • Pandya, Suresh Chandra
    British self employed born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 20
  • Mr Amar Suresh Pandya
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Amar Suresh Pandya
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Pandya, Sureshchandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Mrs Vandna Suresh Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 28
  • Pandya, Vandna Suresh
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 29

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

      IIF 30
  • Pandya, Vandna Suresh
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

    • 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 33

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

      IIF 34
  • Pandya, Vandna Suresh
    British shop assistant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 35
  • Pandya, Suresh
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Pandya, Amar Suresh
    British student born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 37
  • Mrs. Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 38
  • Pandya, Suresh Chandra, Mr.
    British business executive born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 39
  • Pandya, Suresh Chandra, Mr.
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 60 Burns Way, Hounslow, TW5 9BA

      IIF 40

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

      IIF 41

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47
  • Pandya, Suresh Chandra, Mr.
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55
  • Mr. Amar Suresh Pandya
    British born in November 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Mrs. Vandna Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Mrs. Vandana Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 60

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 61
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 62
  • Pandya, Vandna Suresh
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Suresh Chandra
    British

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

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 67
  • Pandya, Suresh Chandra
    British secretary

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 68
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies

    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 69
  • Pandya, Anajli Suresh
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 72
  • Pandya, Amar Suresh, Mr.
    British company director born in November 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 74

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

      IIF 75
  • Pandya, Amar Suresh, Mr.
    British director born in November 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 78
  • Pandya, Vandna Sureshchandra, Mrs.
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 79
  • Pandya, Vandana Suresh, Mrs.
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 80
  • Pandya, Suresh Chandra

    Registered addresses and corresponding companies

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

      IIF 81
  • Pandya, Suresh

    Registered addresses and corresponding companies

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

      IIF 82

    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 83
child relation
Offspring entities and appointments
Active 29
  • 1
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    162c High Street, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 41 - director → ME
  • 3
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    162c High Street, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    162c High Street, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 76 - director → ME
    2021-05-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    60 Burns Way, Hounslow
    Corporate (3 parents)
    Equity (Company account)
    -528,642 GBP2023-12-31
    Officer
    2005-12-13 ~ now
    IIF 33 - director → ME
    2024-06-06 ~ now
    IIF 40 - director → ME
    2005-12-15 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 9
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 64 - director → ME
    IIF 47 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    60 Burns Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -1,673 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 29 - director → ME
    IIF 42 - director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    60 Burns Way, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    2009-12-29 ~ now
    IIF 72 - director → ME
    2009-12-29 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 12
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    109,213 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 30 - director → ME
    IIF 45 - director → ME
  • 14
    60 Burns Way, Hounslow, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    2018-07-31 ~ now
    IIF 36 - director → ME
    2021-11-01 ~ now
    IIF 34 - director → ME
    2003-07-01 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2023-04-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2017-01-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 19 - director → ME
  • 17
    CONCIERGE EUROPEAN PROPERTIES LTD - 2016-05-11
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,743 GBP2020-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2011-11-02 ~ dissolved
    IIF 71 - director → ME
    IIF 32 - director → ME
    2011-11-02 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    MAXIMUS REALITY LIMITED - 2020-07-13
    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 49 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    METALLINK LIMITED - 2020-07-30
    3rd Floor 23/24 Margaret Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 46 - director → ME
  • 23
    RATHOD PROPERTY LTD - 2018-10-08
    162c High Street, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-10-14 ~ 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
  • 25
    CAPITA GOLD LTD - 2019-06-20
    CAPITA GOLD LTD LTD - 2017-08-29
    162c High Street High Street, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 69 - secretary → ME
  • 27
    TCL LASER HOUNSLOW LIMITED - 2024-08-03
    162c High Street, Hounslow, England
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 28
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    134 Buckingham Palace Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    60 Burns Way, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    2009-12-29 ~ 2023-05-11
    IIF 74 - director → ME
  • 2
    60 Burns Way, Hounslow, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    2009-06-01 ~ 2023-05-09
    IIF 37 - director → ME
    1993-10-05 ~ 1994-04-29
    IIF 62 - director → ME
    1993-10-05 ~ 2008-12-10
    IIF 35 - director → ME
    1994-04-29 ~ 2001-07-31
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 21 - Has significant influence or control → OE
    2016-04-06 ~ 2021-12-23
    IIF 57 - Has significant influence or control → OE
  • 3
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Person with significant control
    2022-09-28 ~ 2022-10-10
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIMPLE'S BEAUTY LTD - 2019-08-28
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,688 GBP2023-02-28
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 55 - director → ME
    2008-05-01 ~ 2020-05-22
    IIF 67 - secretary → ME
  • 5
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2011-11-02 ~ 2018-12-01
    IIF 70 - director → ME
  • 6
    22 - 25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    87,268 GBP2021-11-30
    Officer
    2019-03-05 ~ 2021-02-28
    IIF 51 - director → ME
  • 7
    METALLINK LIMITED - 2020-07-30
    3rd Floor 23/24 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-29 ~ 2021-02-01
    IIF 50 - director → ME
  • 8
    RATHOD PROPERTY LTD - 2018-10-08
    162c High Street, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2018-10-05 ~ 2020-12-09
    IIF 39 - director → ME
    2018-09-27 ~ 2020-12-09
    IIF 81 - secretary → ME
  • 9
    Miller House, Rosslyn Crescent, Harrow, Middx
    Corporate (2 parents)
    Officer
    2006-07-19 ~ 2008-03-20
    IIF 20 - director → ME
    2006-07-19 ~ 2008-03-20
    IIF 66 - secretary → ME
  • 10
    134 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 54 - director → ME
  • 11
    134 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.