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. Amar Suresh Pandya

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11
  • 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 12 IIF 13
  • 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 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43
  • Pandya, Vandna Suresh
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 53
  • Pandya, Suresh Chandra
    British secretary

    Registered addresses and corresponding companies

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

      IIF 54
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 62
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies

    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • Pandya, Suresh Chandra

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75

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

      IIF 76
  • 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 77 IIF 78

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

      IIF 79

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

      IIF 80
  • 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 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 24 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    162c High Street, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 21 - director → ME
  • 3
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 66 - 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 11 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    162c High Street, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    162c High Street, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 72 - 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 12 - director → ME
    2021-05-12 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 79 - director → ME
    2024-06-06 ~ now
    IIF 20 - director → ME
    2005-12-15 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - 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 45 - director → ME
    IIF 27 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 75 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 43 - director → ME
    2009-12-29 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - 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 23 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 76 - director → ME
    IIF 25 - 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 73 - director → ME
    2021-11-01 ~ now
    IIF 80 - director → ME
    2003-07-01 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2023-04-01 ~ now
    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
  • 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 59 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 70 - 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 60 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - 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 42 - director → ME
    IIF 78 - director → ME
    2011-11-02 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - 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 28 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 47 - 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 29 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 48 - 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 49 - 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 26 - 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 68 - 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 9 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 58 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 55 - secretary → ME
  • 27
    TCL LASER HOUNSLOW LIMITED - 2024-08-03
    162c High Street, Hounslow, England
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 13 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 33 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 10 - 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 65 - director → ME
    1993-10-05 ~ 1994-04-29
    IIF 63 - director → ME
    1993-10-05 ~ 2008-12-10
    IIF 81 - director → ME
    1994-04-29 ~ 2001-07-31
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 8 - Has significant influence or control → OE
    2016-04-06 ~ 2021-12-23
    IIF 2 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 35 - director → ME
    2008-05-01 ~ 2020-05-22
    IIF 53 - 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 41 - 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 31 - 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 30 - 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 19 - director → ME
    2018-09-27 ~ 2020-12-09
    IIF 74 - secretary → ME
  • 9
    Miller House, Rosslyn Crescent, Harrow, Middx
    Corporate (2 parents)
    Officer
    2006-07-19 ~ 2008-03-20
    IIF 61 - director → ME
    2006-07-19 ~ 2008-03-20
    IIF 52 - secretary → ME
  • 10
    134 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 34 - director → ME
  • 11
    134 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 32 - director → ME

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