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.
Pathak, Suraj
- British born in May 1976
Pathak, Suraj
Resident in England
Registered addresses and corresponding companies6, Lonsdale Place, Derby, DE22 3LP, England
IIF 1 IIF 2Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottingham, NG18 1QL, England
IIF 3 IIF 4Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
IIF 5Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
IIF 66a, Chilwell Road, Beeston, Nottingham, NG9 1AA, United Kingdom
IIF 76a Chilwell Road, Beeston, Nottingham, Nottinghamshire, NN9 1AA, England
IIF 8 IIF 9 IIF 10 (more)(less)Lagan Indian Tapas, 6a Chilwell Road, Beeston, Nottingham, Nottinghamshire, NG9 1AA, England
IIF 12109, Swan Street, Sileby, LE12 7NN
IIF 13
- British born in May 1976
Mr Suraj Pathak
Resident in England
Registered addresses and corresponding companies6, Lonsdale Place, Derby, DE22 3LP, England
IIF 14 IIF 15C/o Elwell Watchcorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA
IIF 16Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottingham, NG18 1QL, England
IIF 17 IIF 18Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
IIF 196a, 6a Chilwell Road, Beeston, Nottingham, Nottinghamshire, NG9 1AA, England
IIF 206a, Chilwell Road, Beeston, Nottingham, NG9 1AA, United Kingdom
IIF 216a Chilwell Road, Beeston, Nottingham, Nottinghamshire, NN9 1AA, England
IIF 22 IIF 23 IIF 24Lagan Indian Tapas, 6a Chilwell Road, Beeston, Nottingham, Nottinghamshire, NG9 1AA, England
IIF 25
- 1
COCO RESTAURANT LIMITED
14147221Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
HAVELI EXPRESS LTD
132330506 Lonsdale Place, Derby, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
HAVELI FINE DINING RESTAURANTS LTD
08728022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of control
Dissolved on 2023-06-20 during the appointment or period of controlC/o Elwell Watchcorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2013-10-11 ~ 2019-09-24IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
HAVELI TAPAS BAR LIMITED
11046135Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Dissolved on 2025-04-0822 Regent Street, NottinghamDissolved Corporate (4 parents)Officer2017-11-03 ~ 2019-07-01IIF 4 - Director → MEPerson with significant control2017-11-03 ~ 2019-07-01IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KAUSHILA LTD
149460476a Chilwell Road, Beeston, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-19 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LAGAN INDIAN TAPAS LTD
13231076Lagan Indian Tapas 6a Chilwell Road, Beeston, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
LIT RESTAURANT LTD
145763106a 6a Chilwell Road, Beeston, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
MEWAR HAVELI LTD
132311616 Lonsdale Place, Derby, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
MEWAR TAPAS BAR LIMITED
09884002Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer2015-11-23 ~ dissolvedIIF 5 - Director → ME - 10
PATHAK & SON LIMITED
110469846a Chilwell Road, Beeston, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-11-03 ~ 2019-07-01IIF 3 - Director → ME2023-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2017-11-03 ~ 2019-07-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 11
RP BAR & GRILL LTD
163501746a Chilwell Road, Beeston, Nottingham, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 12
STANWOOD ADVISORY LIMITED
15019468Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-21 ~ dissolvedIIF 9 - Director → ME - 13
STANWOOD ASSOCIATION LTD
150167336a Chilwell Road, Beeston, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-07-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 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
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