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.
Pathakji, Swarupa Gaurang
- British born in April 1979
Pathakji, Swarupa Gaurang
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Pathakji, Swarupa
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1979
Pathakji, Swarupa
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in April 1979
Pathakji, Swarupa
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1979
Pathakji, Swarupa Gaurang
Resident in England
Registered addresses and corresponding companies4, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England
IIF 12
- British investment director born in April 1979
Pathakji, Swarupa Gaurang
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Ms Swarupa Gaurang Pathakji
Resident in England
Registered addresses and corresponding companies18, Caldervale Road, London, SW4 9LZ, England
IIF 16
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-07-22PEDALWALL LIMITED - 2006-09-13Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (19 parents)Officer2010-04-06 ~ 2011-02-25IIF 11 - Director → ME - 2BIDEAWHILE 323 LIMITED - 2000-06-1618 Caldervale Road, London, EnglandActive Corporate (11 parents)Officer2013-09-20 ~ 2019-12-16IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-16IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
Commencement of winding up on 2024-12-19 during the appointment or period of controlSPARK VCT PLC - 2011-02-11QUESTER VCT PLC - 2008-06-23Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (32 parents, 5 offsprings)Officer2021-11-01 ~ 2024-12-19IIF 3 - Director → ME - 4CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-251 Benjamin Street, London, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2024-12-19 ~ nowIIF 4 - Director → ME
- 5ARTHUR J. NASH LIMITED - now
LMF EQUITYCO LIMITED
- 2015-07-15 080119874 King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (30 parents, 1 offspring)Officer2013-09-23 ~ 2015-07-13IIF 12 - Director → ME - 6
BURTON'S HOLDINGS LIMITED
06125615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (29 parents, 1 offspring)Officer2008-11-20 ~ 2009-09-28IIF 10 - Director → ME - 7
BURTON'S NORTHUMBRIAN ACQUISITIONS LIMITED
06455391259 Dukesway, Team Valley, Gateshead, Tyne WearDissolved Corporate (9 parents)Officer2008-11-20 ~ 2009-06-10IIF 7 - Director → ME - 8
BURTON'S NORTHUMBRIAN HOLDINGS LIMITED
06455296259 Dukesway, Team Valley, Gateshead, Tyne WearDissolved Corporate (13 parents)Officer2008-11-20 ~ 2009-10-28IIF 6 - Director → ME - 9MOTORPOINT GROUP LIMITED - 2016-05-11Champion House, Stephensons Way, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 2 - Director → ME
- 10
OFS (DS) HOLDINGS LIMITED
06436722C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (35 parents, 1 offspring)Officer2014-11-20 ~ 2016-12-31IIF 14 - Director → ME2008-04-17 ~ 2011-02-17IIF 8 - Director → ME2020-07-01 ~ 2025-02-17IIF 13 - Director → ME - 11BARKBY GROUP PLC - 2024-01-30THE BARKBY GROUP PLC - 2021-05-07SOVEREIGN MINES OF AFRICA PLC - 2018-06-25115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (26 parents, 10 offsprings)Officer2026-03-24 ~ nowIIF 1 - Director → ME
- 12SCS GROUP LIMITED - now
SCS GROUP P.L.C.
- 2024-02-05 03263435SCS GROUP LIMITED - 2015-01-22PINCO 852 LIMITED - 1996-11-14C/o, A Share & Sons Limited, 45-49 Villiers Street, SunderlandActive Corporate (22 parents, 1 offspring)Officer2023-05-02 ~ 2024-01-30IIF 5 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2017-02-17ACCANTIA GROUP LIMITED
- 2009-03-27 04883233DUCHESSDRIVE LIMITED - 2004-01-271 More London Place, LondonDissolved Corporate (35 parents)Officer2007-05-03 ~ 2009-12-18IIF 9 - Director → ME
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