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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

Pathak, Atul

    Related profiles found in government register
  • Pathak, Atul
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pathak, Atul
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 13 The Avenue, Ealing, London, W13 8JR, England

      IIF 24
  • Pathak, Atul
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mcdonalds, Uxbridge Road, Southall, Middlesex, UB1 3EG, England

      IIF 25
  • Pathak, Atul
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mcdonald's, Uxbridge Road Iron Bridge, Southall, UB1 3EG, United Kingdom

      IIF 26
  • Pathak, Atul
    British entrepreneur born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 27
  • Mr Atul Pathak
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    APPT CORPORATION LIMITED
    - now 05812951
    BSDR 15 LIMITED
    - 2006-07-06 05812951 07869382... (more)
    45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Officer
    2006-06-29 ~ 2021-09-06
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-04
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AUSPICIO HOLDINGS LIMITED
    13301694
    13 The Avenue, Ealing, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 3
    AUSPICIO LIMITED
    - now 06457858
    APPT MANAGEMENT SERVICES LIMITED
    - 2022-02-25 06457858
    26 Peascod Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    818,421 GBP2024-03-31
    Officer
    2007-12-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AVN9 LIMITED
    10495190
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    INVALLEON LIMITED
    - now 16733748
    INVALEON LIMITED - 2025-10-03
    26 Peascod Street,windsor,england, 26,peascod Street, Windsor, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 23 - Director → ME
  • 6
    ITS IVI LTD
    13989268
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,250 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 7
    IVI CAFE LIMITED
    14052153
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Right to appoint or remove directors OE
  • 8
    IVI CLINICS LIMITED
    13577504
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 42 - Right to appoint or remove directors OE
  • 9
    IVI EAT LTD
    13989888
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -356,381 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 34 - Right to appoint or remove directors as a member of a firm OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm OE
  • 10
    IVI FRESH LIMITED
    13883568
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,784 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    IVI HOLDING LIMITED
    13574772
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,207,456 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    IVI ICE LIMITED
    14025903
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,532 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm OE
  • 13
    IVI INVEST LTD
    13989568
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,727 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    IVI LONDON LIMITED
    14315034
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-24 ~ now
    IIF 15 - Director → ME
  • 15
    IVI MOTORWAY SERVICES LIMITED
    - now 13989776
    IVI FITNESS LTD
    - 2024-07-29 13989776
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm OE
  • 16
    IVI PIZZA LTD
    13993638
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -228 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 36 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 17
    IVI WATERFRONTS LIMITED
    - now 10265263
    WATERFRONT CAFE BENSON LIMITED
    - 2024-03-26 10265263
    26 Peascod Street, Windsor, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,101,389 GBP2024-03-31
    Officer
    2022-08-23 ~ now
    IIF 19 - Director → ME
  • 18
    IVIS FINANCE LIMITED
    13968163
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    706,079 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    IVN OXC LTD
    16764244
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 12 - Director → ME
  • 20
    IVN OXW LTD
    16764234
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 5 - Director → ME
  • 21
    IVN RDG LTD
    16764388
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 7 - Director → ME
  • 22
    NVN BEACONSFIELD LIMITED
    16691151
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 14 - Director → ME
  • 23
    NVN HOLDING LIMITED
    16683755
    26 Peascod Street, Windsor, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    NVN LEEDS LIMITED
    16690672
    26 Peascod Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 17 - Director → ME
  • 25
    PATHAK LLP
    OC375944
    Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 26
    PATHAK PROPERTIES LIMITED
    05889670
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2006-09-29 ~ 2011-10-12
    IIF 3 - Director → ME
  • 27
    THE PUNJABI SOCIETY OF BRITISH ISLES LTD
    10064960
    90 Packhorse Road, Gerrards Cross, England
    Active Corporate (8 parents)
    Equity (Company account)
    17,366 GBP2024-06-30
    Officer
    2016-03-15 ~ 2019-11-27
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-27
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE

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