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, Vandna Suresh
- British born in September 1962
Pandya, Vandna Suresh
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 1 IIF 260 Burns Way, Hounslow, London, TW5 9BA
IIF 3 IIF 460 Burns Way, Hounslow, London, TW5 9BA, United Kingdom
IIF 560, Burns Way, Hounslow, TW5 9BA, England
IIF 6Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 7
- British born in November 1982
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 8
- British born in November 1992
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1992
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1992
Pandya, Amar Suresh
Resident in United Kingdom
Registered addresses and corresponding companies60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 16
- British born in January 1957
Pandya, Suresh
Resident in United Kingdom
Registered addresses and corresponding companies60 Burns Way, Hounslow, Middlesex, Middlesex, TW5 9BA, United Kingdom
IIF 17
- British born in September 1962
Pandya, Vandna Suresh
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Mrs Vandna Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Pandya, Suresh Chandra
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 25162c High Street, High Street, Hounslow, TW3 1BQ, United Kingdom
IIF 2660, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 2760, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 2860 Burns Way, Hounslow, TW5 9BA, England
IIF 29Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom
IIF 30
- British born in January 1957
Pandya, Sureshchandra
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 31
- British born in September 1962
Pandya, Vandana Suresh, Mrs.
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom
IIF 32
- British born in January 1957
Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 33Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 343rd Floor 23/24, Margaret Street, London, W1W 8RU
IIF 3560 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 36
- British born in January 1957
Mr Suresh Chandra Pandya
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 3760, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 3860 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 3960, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 4060 Burns Way, Hounslow, TW5 9BA, England
IIF 4160 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom
IIF 42
- British born in January 1957
Mr Sureshchandra Pandya
Resident in United Kingdom
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 43
- British born in September 1962
Mrs Vandna Sureshchandra Pandya
Resident in United Kingdom
Registered addresses and corresponding companies60, Burns Way, Hounslow, TW5 9BA, England
IIF 44
- British born in December 1989
Pandya, Anajli Suresh
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Amar Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 48
- British born in November 1992
Mr Amar Suresh Pandya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Pandya, Vandna Sureshchandra, Mrs.
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 54
- British born in September 1962
Mrs. Vandna Suresh Pandya
Resident in England
Registered addresses and corresponding companiesUnit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 55
- British born in September 1962
Mrs. Vandana Suresh Pandya
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Pandya, Suresh Chandra
Resident in England
Registered addresses and corresponding companies60, Burns Way, Hounslow, TW5 9BA, England
IIF 58
- British Registered addresses and corresponding companies
Pandya, Suresh Chandra
60, Burns Way, Hounslow, Middlesex, TW5 9BA
IIF 59 IIF 60 IIF 61 (more)(less)
- British Registered addresses and corresponding companies
Pandya, Suresh Dalpatram
10 Upper Tooting Road, London, SW17 7PG
IIF 64
- Registered addresses and corresponding companies
Pandya, Suresh Chandra
60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom
IIF 65
- British born in January 1957
Pandya, Suresh Chandra, Mr.
Resident in England
Registered addresses and corresponding companies60 Burns Way, Hounslow, TW5 9BA
IIF 6660, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 6760, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
IIF 6860, Burns Way, Hounslow, TW5 9BA, England
IIF 69Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom
IIF 70Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 71 IIF 72Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 73 IIF 74
- British business executive born in January 1957
Pandya, Suresh Chandra, Mr.
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, United Kingdom
IIF 75
- British director born in January 1957
Pandya, Suresh Chandra, Mr.
Resident in England
Registered addresses and corresponding companiesMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 76Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom
IIF 77 IIF 78134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 79 IIF 80 IIF 81300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 82
- British born in January 1957Registered addresses and corresponding companies
Pandya, Suresh Dalpatram
10 Upper Tooting Road, London, SW17 7PG
IIF 83
- British born in January 1957
Mr Suresh Chandra Pandya
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Mrs. Vandna Sureshchandra Pandya
Resident in England
Registered addresses and corresponding companies162c, High Street, Hounslow, TW3 1BQ, England
IIF 87
- British born in January 1957
Mr. Suresh Chandra Pandya
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pandya, Suresh
- 1
AAA HARROW LIMITED
16009571Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 71 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 2
AAA LONDON INVETMENTS LTD
16140154162c High Street, Hounslow, United KingdomActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 67 - Director → ME - 3
AGRO LINK LIMITED
12773013Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 4
AKD VENTURES LIMITED
14794859Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2023-04-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 5
AMBIANCE BEAUTY LIMITED
15486891162c High Street, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 6
AMBIANCE HAIR LIMITED
15494988162c High Street, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AMBIANCE LONDON LIMITED
13390733Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 1 - Director → ME2021-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
ANITA IMPEX (ALCESTER) LIMITED
0565246360 Burns Way, HounslowActive Corporate (11 parents)Officer2005-12-13 ~ nowIIF 4 - Director → ME2024-06-06 ~ nowIIF 66 - Director → ME2005-12-15 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 9
ANITA IMPEX (APPLE) LIMITED
165790496 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (3 parents)Officer2025-07-14 ~ nowIIF 13 - Director → MEIIF 58 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE - 10
ANITA IMPEX (BURNSWAY) LIMITED
14811928Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 19 - Director → MEIIF 74 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 11
ANITA IMPEX (HOLLOWAY) LIMITED
1403481360 Burns Way, Hounslow, EnglandActive Corporate (2 parents)Officer2022-04-08 ~ nowIIF 6 - Director → MEIIF 69 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 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% → OE - 12
ANITA IMPEX (HOUNSLOW) LIMITED
0711320160 Burns Way, HounslowActive Corporate (4 parents)Officer2009-12-29 ~ 2023-05-11IIF 12 - Director → ME2026-06-15 ~ nowIIF 11 - Director → ME2009-12-29 ~ nowIIF 47 - Director → ME2009-12-29 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE2026-06-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ANITA IMPEX (ORPINGTON) LIMITED
14756839Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-03-25 ~ nowIIF 70 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 14Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowIIF 73 - Director → ME
- 15
ANITA IMPEX (TRINITY) LIMITED
14034760Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 72 - Director → MEIIF 7 - Director → ME - 16
ANITA IMPEX LIMITED
0285928360 Burns Way, Hounslow, MiddlesexActive Corporate (6 parents, 4 offsprings)Officer2009-06-01 ~ 2023-05-09IIF 8 - Director → ME2018-07-31 ~ nowIIF 17 - Director → ME1993-10-05 ~ 2008-12-10IIF 3 - Director → ME2021-11-01 ~ nowIIF 5 - Director → ME1993-10-05 ~ 1994-04-29IIF 83 - Director → ME2003-07-01 ~ nowIIF 60 - Secretary → ME1994-04-29 ~ 2001-07-31IIF 64 - Secretary → MEPerson with significant control2023-04-01 ~ 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% → OE2016-04-06 ~ 2021-12-23IIF 51 - Has significant influence or control → OE2021-12-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-05-01IIF 48 - Has significant influence or control → OE - 17
ANITA IMPEX STAINES LIMITED
14383713Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (5 parents)Person with significant control2022-09-28 ~ 2022-10-10IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
ARAJ LONDON INVESTMENTS LTD
164540406 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-15 ~ 2026-04-14IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
BLOOM PROPERTY 'S LIMITED
10547515Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2017-01-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 41 - Has significant influence or control → OE - 21
BUDDY CLUB GLOBAL LTD
10199118Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-25 ~ dissolvedIIF 30 - Director → ME - 22
CONCIERGE EUROPEAN PROPERTIES LTD
- 2016-05-11 08885027Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2015-02-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 23
DIMPLE BEAUTY & SPA (HOUNSLOW) LIMITED
07832741Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-11-02 ~ dissolvedIIF 2 - Director → MEIIF 46 - Director → ME2011-11-02 ~ 2018-12-01IIF 45 - Director → ME2011-11-02 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 24
GRANDBELL PROPERTIES LIMITED
1105214222 - 25 Portman Close, London, EnglandActive Corporate (9 parents)Officer2019-03-05 ~ 2021-02-28IIF 68 - Director → ME - 25
LOANMEX LIMITED
12644109Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE - 26
MAXIMUS REALITY LIMITED
- 2020-07-13 12642981Srv Delson, Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE - 27
METALLINK LIMITED
- 2020-07-30 126331563rd Floor 23/24 Margaret Street, LondonDissolved Corporate (3 parents)Officer2020-05-29 ~ 2021-02-01IIF 78 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE - 28
RATHOD PROPERTY LTD
- 2018-10-08 11592375162c High Street, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ 2020-12-09IIF 75 - Director → ME2018-09-27 ~ 2020-12-09IIF 65 - Secretary → MEPerson with significant control2018-09-27 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RIK A RIDE UK LIMITED
13678307Maruti House 1st Floor, 369 Station Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 30
CAPITA GOLD LTD
- 2019-06-20 10911257CAPITA GOLD LTD LTD
- 2017-08-29 10911257162c High Street High Street, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2017-08-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 31
SAKAR PROPERTIES LIMITED
05880526Miller House, Rosslyn Crescent, Harrow, MiddxLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2006-07-19 ~ 2008-03-20IIF 27 - Director → ME2006-07-19 ~ 2008-03-20IIF 62 - Secretary → ME - 32
SUNNY INVESTMENTS LIMITED
04206855Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2001-06-06 ~ dissolvedIIF 63 - Secretary → ME - 33
TCL LASER HOUNSLOW LIMITED
- 2024-08-03 15869239162c High Street, Hounslow, EnglandActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 9 - Director → ME2024-07-31 ~ nowIIF 54 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
TRAFIN LTD
12489960Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2020-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 35
UNIVERSAL SCF LTD
12674280134 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ 2021-05-01IIF 81 - Director → ME - 36
UNIVERSAL STF LTD
12679756134 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ 2021-05-01IIF 79 - Director → ME - 37
V SHAPE CAPITAL LIMITED
12665616134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
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