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.
Pandya, Suresh Chandra, Mr.
Pandya, Suresh Chandra, Mr.
British business executive born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 1
162c, High Street, Hounslow, TW3 1BQ, United Kingdom
Pandya, Suresh Chandra, Mr.
British company director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 2 60 Burns Way, Hounslow, TW5 9BA
IIF 3 60, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 4 60, Burns Way, Hounslow, TW5 9BA, England
IIF 5 Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom
IIF 6 IIF 7 Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 8 IIF 9 Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
Pandya, Suresh Chandra, Mr.
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 10 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 11 IIF 12 Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 13 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 14 IIF 15 IIF 16 134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 17 300, Vauxhall Bridge Road, London, SW1V 1AA, England
Pandya, Suresh Chandra
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 18 60, Burns Way, Hounslow, TW5 9BA, England
Pandya, Vandna Sureshchandra, Mrs.
British company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 19 162c, High Street, Hounslow, TW3 1BQ, England
Mr Suresh Chandra Pandya
British born in January 1957Resident in England
Registered addresses and corresponding companiesMr. Suresh Chandra Pandya
British born in January 1957Resident in England
Registered addresses and corresponding companiesPandya, Suresh Chandra
British company director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Pandya, Suresh Chandra
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Suresh Chandra
British self employed born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 60, Burns Way, Hounslow, Middlesex, TW5 9BA
Pandya, Suresh Chandra
British Registered addresses and corresponding companiesPandya, Suresh Chandra
British director secretaryRegistered addresses and corresponding companies
IIF 33 60, Burns Way, Hounslow, Middlesex, TW5 9BA
Pandya, Suresh Chandra
British secretaryRegistered addresses and corresponding companies
IIF 34 60, Burns Way, Hounslow, Middlesex, TW5 9BA
Pandya, Suresh Chandra
British self employedRegistered addresses and corresponding companies
IIF 35 60, Burns Way, Hounslow, Middlesex, TW5 9BA
Pandya, Suresh Dalpatram
British shop owner born in January 1957Registered addresses and corresponding companies
IIF 36 10 Upper Tooting Road, London, SW17 7PG
Pandya, Sureshchandra
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Pandya, Vandana Suresh, Mrs.
British company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 38 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom
Pandya, Vandna Suresh
British company director born in October 1962Resident in England
Registered addresses and corresponding companiesPandya, Suresh Dalpatram
British managerRegistered addresses and corresponding companies
IIF 41 10 Upper Tooting Road, London, SW17 7PG
Mrs. Vandna Suresh Pandya
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 42 Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
Mrs. Vandana Suresh Pandya
British born in October 1962Resident in England
Registered addresses and corresponding companiesMrs. Vandna Sureshchandra Pandya
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 45 162c, High Street, Hounslow, TW3 1BQ, England
Pandya, Suresh
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 60 Burns Way, Hounslow, Middlesex, Middlesex, TW5 9BA, United Kingdom
Pandya, Suresh Chandra
Registered addresses and corresponding companies
IIF 47 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
Mr Suresh Chandra Pandya
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 49 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 50 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 51 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 52 60 Burns Way, Hounslow, TW5 9BA, England
IIF 53 60 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom
Mr Sureshchandra Pandya
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Suresh Pandya
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 56 Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 57 3rd Floor 23/24, Margaret Street, London, W1W 8RU
IIF 58 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
Mr Amar Suresh Pandya
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
Mr Amar Suresh Pandya
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Vandna Suresh
British company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Vandna Suresh
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Vandna Suresh
British shop assistant born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 60 Burns Way, Hounslow, London, TW5 9BA
Pandya, Amar Suresh
British student born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 60, Burns Way, Hounslow, Middlesex, TW5 9BA
Pandya, Amar Suresh
British company director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Amar Suresh
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Amar Suresh
British owner born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 60 Burns Way, 60 Burn Way, Hounslow, TW5 9BA, United Kingdom
Mrs Vandna Suresh Pandya
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Suresh
Registered addresses and corresponding companiesMrs Vandna Sureshchandra Pandya
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 60, Burns Way, Hounslow, TW5 9BA, England
- 1 Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)Officer
2024-10-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 162c High Street, Hounslow, United KingdomActive Corporate (2 parents)Officer 2024-12-17 ~ nowIIF 3 - Director → ME
- 3 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 4 Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2023-04-12 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 162c High Street, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 38 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 6 162c High Street, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-02-19 ~ nowIIF 39 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-05-31Officer 2021-05-18 ~ nowIIF 75 - Director → ME 2021-05-12 ~ nowIIF 66 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 8 60 Burns Way, HounslowActive Corporate (3 parents)Equity (Company account)-528,642 GBP2023-12-31Officer 2024-06-06 ~ nowIIF 2 - Director → ME 2005-12-13 ~ nowIIF 68 - Director → ME 2005-12-15 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
- 9 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (3 parents)Officer 2025-07-14 ~ nowIIF 77 - Director → MEIIF 18 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 10 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-04-30Officer 2023-04-18 ~ nowIIF 40 - Director → MEIIF 9 - Director → MEPerson with significant control 2023-04-18 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 60 Burns Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-1,673 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 64 - Director → MEIIF 4 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 60 Burns Way, HounslowActive Corporate (2 parents)Equity (Company account)123,181 GBP2023-12-31Officer 2009-12-29 ~ nowIIF 85 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
- 13 Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-5,481 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)109,213 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 7 - Director → MEIIF 65 - Director → ME
- 15 60 Burns Way, Hounslow, MiddlesexActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,931,903 GBP2023-12-31Officer 2021-11-01 ~ nowIIF 69 - Director → ME 2018-07-31 ~ nowIIF 46 - Director → ME 2003-07-01 ~ nowIIF 31 - Secretary → MEPerson with significant control 2023-04-01 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE 2021-12-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 16 6 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-05-15 ~ nowIIF 27 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2021-01-31Officer 2017-01-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 18 Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-25 ~ dissolvedIIF 29 - Director → ME
- 19CONCIERGE EUROPEAN PROPERTIES LTD - 2016-05-11 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-52,743 GBP2020-02-28Officer 2015-02-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 20 Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2023-11-30Officer 2011-11-02 ~ dissolvedIIF 67 - Director → ME 2011-11-02 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 21 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-06-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
- 22
MAXIMUS REALTY LIMITED
- nowMAXIMUS REALITY LIMITED - 2020-07-13 Srv Delson, Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, United KingdomDissolved Corporate (1 parent)Officer 2020-06-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE - 23
METAL LINK LIMITED
- nowMETALLINK LIMITED - 2020-07-30 3rd Floor 23/24 Margaret Street, LondonDissolved Corporate (2 parents)Person with significant control 2020-05-29 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE - 24 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer 2025-02-07 ~ nowIIF 8 - Director → ME
- 25
RATHOD GROUP LTD.
- nowRATHOD PROPERTY LTD - 2018-10-08 162c High Street, Hounslow, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Person with significant control 2018-09-27 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 26 Maruti House 1st Floor, 369 Station Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 27
RUCHA GOLD LTD
- nowCAPITA GOLD LTD - 2019-06-20CAPITA GOLD LTD LTD - 2017-08-29 162c High Street High Street, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-08-31Officer 2017-08-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 28 Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2001-06-06 ~ dissolvedIIF 35 - Secretary → ME
- 29TCL LASER HOUNSLOW LIMITED - 2024-08-03 162c High Street, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 19 - Director → ME 2025-08-15 ~ nowIIF 78 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 30 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-07-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 31 134 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 60 Burns Way, HounslowActive Corporate (2 parents)Equity (Company account)123,181 GBP2023-12-31Officer 2009-12-29 ~ 2023-05-11IIF 73 - Director → ME
- 2 60 Burns Way, Hounslow, MiddlesexActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,931,903 GBP2023-12-31Officer 1993-10-05 ~ 1994-04-29IIF 36 - Director → ME 2009-06-01 ~ 2023-05-09IIF 71 - Director → ME 1993-10-05 ~ 2008-12-10IIF 70 - Director → ME 1994-04-29 ~ 2001-07-31IIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-01IIF 59 - Has significant influence or control → OE 2016-04-06 ~ 2021-12-23IIF 62 - Has significant influence or control → OE
- 3 Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)152,856 GBP2024-03-31Person with significant control 2022-09-28 ~ 2022-10-10IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ANJALI'S BEAUTY LIMITED
- nowDIMPLE'S BEAUTY LTD - 2019-08-28 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,688 GBP2023-02-28Officer 2019-09-30 ~ 2020-05-22IIF 17 - Director → ME 2008-05-01 ~ 2020-05-22IIF 33 - Secretary → ME - 5 22 - 25 Portman Close, London, EnglandActive Corporate (2 parents)Equity (Company account)-283,492 GBP2024-03-31Officer 2019-03-05 ~ 2021-02-28IIF 13 - Director → ME
- 6
METAL LINK LIMITED
- nowMETALLINK LIMITED - 2020-07-30 3rd Floor 23/24 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2020-05-29 ~ 2021-02-01IIF 12 - Director → ME - 7
RATHOD GROUP LTD.
- nowRATHOD PROPERTY LTD - 2018-10-08 162c High Street, Hounslow, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Officer 2018-10-05 ~ 2020-12-09IIF 1 - Director → ME 2018-09-27 ~ 2020-12-09IIF 47 - Secretary → ME - 8 Miller House, Rosslyn Crescent, Harrow, MiddxLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2006-07-19 ~ 2008-03-20IIF 30 - Director → ME 2006-07-19 ~ 2008-03-20IIF 32 - Secretary → ME
- 9 134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-02 ~ 2021-05-01IIF 16 - Director → ME
- 10 134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-02 ~ 2021-05-01IIF 14 - Director → ME
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