logo
explain how to read the page

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

Mrs Vandna Suresh Pandya

    Related profiles found in government register
  • Mrs Vandna Suresh Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 5
  • Mrs Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 6
  • Mr Amar Suresh Pandya
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Mr Amar Suresh Pandya
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • Mrs. Vandna Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Mrs. Vandana Suresh Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 13

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 14
  • Pandya, Vandna Suresh
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 15

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

      IIF 16
  • Pandya, Vandna Suresh
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

    • icon of address 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 19

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

      IIF 20
  • Pandya, Vandna Suresh
    British shop assistant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 21
  • Suresh Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Pandya, Suresh Chandra
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Pandya, Suresh Chandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 162c High Street, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 27

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

      IIF 28

    • icon of address 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 29

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

      IIF 30
  • Pandya, Suresh Chandra
    British self employed born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 31
  • Pandya, Sureshchandra
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

    • icon of address 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 34

    • icon of address 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 35

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

      IIF 36

    • icon of address 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 37

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

      IIF 38
  • Mr Sureshchandra Pandya
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Mrs. Vandna Sureshchandra Pandya
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 40
  • Pandya, Suresh
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Pandya, Amar Suresh
    British student born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 42
  • Pandya, Amar Suresh
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 44

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

      IIF 45
  • Pandya, Amar Suresh
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 48
  • Pandya, Amar Suresh
    British owner born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60 Burns Way, 60 Burn Way, Hounslow, TW5 9BA, United Kingdom

      IIF 49
  • 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

    • icon of address 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 52
  • Pandya, Suresh Chandra
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 53
  • Pandya, Vandna Sureshchandra, Mrs.
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 54
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 55

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

      IIF 56

    • icon of address 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 57
  • Mr. Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Pandya, Suresh Chandra
    British

    Registered addresses and corresponding companies
  • Pandya, Suresh Chandra
    British director secretary

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 62
  • Pandya, Suresh Chandra
    British secretary

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 63
  • Pandya, Suresh Chandra
    British self employed

    Registered addresses and corresponding companies

    • icon of address 60, Burns Way, Hounslow, Middlesex, TW5 9BA

      IIF 64
  • Pandya, Suresh Chandra, Mr.
    British business executive born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162c, High Street, Hounslow, TW3 1BQ, United Kingdom

      IIF 65
  • Pandya, Suresh Chandra, Mr.
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Burns Way, Hounslow, TW5 9BA

      IIF 66

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

      IIF 67

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73
  • Pandya, Suresh Chandra, Mr.
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

    • icon of address 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 78 IIF 79 IIF 80

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 81
  • Pandya, Suresh Dalpatram
    British manager

    Registered addresses and corresponding companies

    • icon of address 10 Upper Tooting Road, London, SW17 7PG

      IIF 82
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies

    • icon of address 10 Upper Tooting Road, London, SW17 7PG

      IIF 83
  • Pandya, Suresh Chandra

    Registered addresses and corresponding companies

    • icon of address 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 84
  • Pandya, Suresh

    Registered addresses and corresponding companies

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

      IIF 85

    • icon of address 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 86
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    icon of address 162c High Street, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 67 - Director → ME
  • 3
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 46 - Director → ME
    icon of calendar 2021-05-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 60 Burns Way, Hounslow
    Active Corporate (3 parents)
    Equity (Company account)
    -528,642 GBP2023-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 66 - Director → ME
    icon of calendar 2005-12-13 ~ now
    IIF 19 - Director → ME
    icon of calendar 2005-12-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    icon of address 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 48 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 51 - Director → ME
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 60 Burns Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,673 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 15 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 60 Burns Way, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    icon of calendar 2009-12-29 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 13
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,213 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 71 - Director → ME
    IIF 16 - Director → ME
  • 15
    icon of address 60 Burns Way, Hounslow, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 20 - Director → ME
    icon of calendar 2018-07-31 ~ now
    IIF 41 - Director → ME
    icon of calendar 2003-07-01 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-12-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 6 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 18
    icon of address Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 30 - Director → ME
  • 19
    CONCIERGE EUROPEAN PROPERTIES LTD - 2016-05-11
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,743 GBP2020-02-28
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2011-11-02 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2011-11-02 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    MAXIMUS REALITY LIMITED - 2020-07-13
    icon of address Srv Delson, Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    METALLINK LIMITED - 2020-07-30
    icon of address 3rd Floor 23/24 Margaret Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 72 - Director → ME
  • 25
    RATHOD PROPERTY LTD - 2018-10-08
    icon of address 162c High Street, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    CAPITA GOLD LTD - 2019-06-20
    CAPITA GOLD LTD LTD - 2017-08-29
    icon of address 162c High Street High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 29
    TCL LASER HOUNSLOW LIMITED - 2024-08-03
    icon of address 162c High Street, Hounslow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 54 - Director → ME
    icon of calendar 2025-08-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ 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
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 134 Buckingham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address 60 Burns Way, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    123,181 GBP2023-12-31
    Officer
    icon of calendar 2009-12-29 ~ 2023-05-11
    IIF 44 - Director → ME
  • 2
    icon of address 60 Burns Way, Hounslow, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,931,903 GBP2023-12-31
    Officer
    icon of calendar 1993-10-05 ~ 1994-04-29
    IIF 83 - Director → ME
    icon of calendar 2009-06-01 ~ 2023-05-09
    IIF 42 - Director → ME
    icon of calendar 1993-10-05 ~ 2008-12-10
    IIF 21 - Director → ME
    icon of calendar 1994-04-29 ~ 2001-07-31
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    IIF 7 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2021-12-23
    IIF 10 - Has significant influence or control → OE
  • 3
    icon of address Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 2022-10-10
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DIMPLE'S BEAUTY LTD - 2019-08-28
    icon of address Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,688 GBP2023-02-28
    Officer
    icon of calendar 2019-09-30 ~ 2020-05-22
    IIF 81 - Director → ME
    icon of calendar 2008-05-01 ~ 2020-05-22
    IIF 62 - Secretary → ME
  • 5
    icon of address 22 - 25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,492 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2021-02-28
    IIF 77 - Director → ME
  • 6
    METALLINK LIMITED - 2020-07-30
    icon of address 3rd Floor 23/24 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2021-02-01
    IIF 76 - Director → ME
  • 7
    RATHOD PROPERTY LTD - 2018-10-08
    icon of address 162c High Street, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2018-10-05 ~ 2020-12-09
    IIF 65 - Director → ME
    icon of calendar 2018-09-27 ~ 2020-12-09
    IIF 84 - Secretary → ME
  • 8
    icon of address Miller House, Rosslyn Crescent, Harrow, Middx
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2008-03-20
    IIF 31 - Director → ME
    icon of calendar 2006-07-19 ~ 2008-03-20
    IIF 61 - Secretary → ME
  • 9
    icon of address 134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-02 ~ 2021-05-01
    IIF 80 - Director → ME
  • 10
    icon of address 134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-02 ~ 2021-05-01
    IIF 78 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.