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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandya, Vandna Suresh

    Related profiles found in government register
  • Pandya, Vandna Suresh
    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 1
    • 60 Burns Way, Hounslow, London, TW5 9BA

      IIF 2
    • 60 Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 3
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 4
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • Pandya, Amar Suresh
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Burns Way, 60 Burn Way, Hounslow, TW5 9BA, United Kingdom

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

      IIF 10
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 11 IIF 12
  • Pandya, Amar Suresh
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maruti House, 1st Floor, 369 Station Road, Harrow, HA1 2AW, United Kingdom

      IIF 13
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 14
  • Pandya, Amar Suresh
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 15
  • Pandya, Suresh
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Burns Way, Hounslow, Middlesex, Middlesex, TW5 9BA, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 19
    • 60 Burns Way, Hounslow, London, TW5 9BA, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 23
  • Pandya, Suresh Chandra
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 24
  • 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 25
  • 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 26
    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 27
    • Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom

      IIF 28
  • 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 29
  • 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 30
  • Pandya, Vandana Suresh, Mrs.
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 162c, High Street, Hounslow, Middlesex, TW3 1BQ, United Kingdom

      IIF 31
  • 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 32
    • Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 33
    • 3rd Floor 23/24, Margaret Street, London, W1W 8RU

      IIF 34
    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 35
  • 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 36
    • 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 37
    • 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 38
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 39
    • 60 Burns Way, Hounslow, TW5 9BA, England

      IIF 40
    • 60 Burnsway, High Street, Hounslow, TW5 9BA, United Kingdom

      IIF 41
  • 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 42
  • 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 43
  • Pandya, Anajli Suresh
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 44
  • 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 45
    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 46
  • 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 47
  • Mr Amar Suresh Pandya
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maruti House, 1st Floor, 369 Station Road, Harrow, HA1 2AW, United Kingdom

      IIF 48
    • 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 49 IIF 50
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 51
  • Pandya, Vandna Sureshchandra, Mrs.
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 162c, High Street, Hounslow, TW3 1BQ, England

      IIF 52
  • 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 53
  • 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 54
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 55
  • Pandya, Suresh Chandra
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 56
  • 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 60
  • Pandya, Suresh Chandra
    British self employed

    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 Chandra

    Registered addresses and corresponding companies
    • 60, 60 Burns Way, Hounslow, Hounslow, TW5 9BA, United Kingdom

      IIF 63
  • Pandya, Suresh Chandra, Mr.
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 60 Burns Way, Hounslow, TW5 9BA

      IIF 64
    • 60, Burns Way, Hounslow, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 65
    • 60, Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom

      IIF 66
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 67
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 68
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 69 IIF 70
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 71 IIF 72
  • 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 73
  • 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 74
    • Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlsex, HA1 1BA, United Kingdom

      IIF 75 IIF 76
    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 77 IIF 78 IIF 79
    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 80
  • Pandya, Suresh Dalpatram
    British shop owner born in January 1957

    Registered addresses and corresponding companies
    • 10 Upper Tooting Road, London, SW17 7PG

      IIF 81
  • Mr Suresh Chandra Pandya
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 82
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 83
    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 84
  • 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 85
  • 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 86
    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 87
  • Pandya, Suresh

    Registered addresses and corresponding companies
    • Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 88
    • 60, Burns Way, Hounslow, TW5 9BA, England

      IIF 89
child relation
Offspring entities and appointments 37
  • 1
    AAA HARROW LIMITED
    16009571
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 2
    AAA LONDON INVETMENTS LTD
    16140154
    162c High Street, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 65 - Director → ME
  • 3
    AGRO LINK LIMITED
    12773013
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 4
    AKD VENTURES LIMITED
    14794859
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AMBIANCE BEAUTY LIMITED
    15486891
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 6
    AMBIANCE HAIR LIMITED
    15494988
    162c High Street, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    AMBIANCE LONDON LIMITED
    13390733
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-12 ~ now
    IIF 1 - Director → ME
    2021-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    ANITA IMPEX (ALCESTER) LIMITED
    05652463
    60 Burns Way, Hounslow
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 64 - Director → ME
    2005-12-13 ~ now
    IIF 2 - Director → ME
    2005-12-15 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control OE
  • 9
    ANITA IMPEX (APPLE) LIMITED
    16579049
    6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 56 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    ANITA IMPEX (BURNSWAY) LIMITED
    14811928
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 72 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Right to appoint or remove directors OE
  • 11
    ANITA IMPEX (HOLLOWAY) LIMITED
    14034813
    60 Burns Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 67 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    ANITA IMPEX (HOUNSLOW) LIMITED
    07113201
    60 Burns Way, Hounslow
    Active Corporate (4 parents)
    Officer
    2009-12-29 ~ now
    IIF 44 - Director → ME
    2009-12-29 ~ 2023-05-11
    IIF 11 - Director → ME
    2009-12-29 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control OE
  • 13
    ANITA IMPEX (ORPINGTON) LIMITED
    14756839
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    ANITA IMPEX (ROM) LIMITED
    - now 15681503
    MPROM3 LIMITED
    - 2025-08-27 15681503 15681512... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 71 - Director → ME
  • 15
    ANITA IMPEX (TRINITY) LIMITED
    14034760
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 5 - Director → ME
    IIF 70 - Director → ME
  • 16
    ANITA IMPEX LIMITED
    02859283
    60 Burns Way, Hounslow, Middlesex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 3 - Director → ME
    1993-10-05 ~ 2008-12-10
    IIF 7 - Director → ME
    2018-07-31 ~ now
    IIF 16 - Director → ME
    2009-06-01 ~ 2023-05-09
    IIF 8 - Director → ME
    1993-10-05 ~ 1994-04-29
    IIF 81 - Director → ME
    2003-07-01 ~ now
    IIF 58 - Secretary → ME
    1994-04-29 ~ 2001-07-31
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 47 - Has significant influence or control OE
    2016-04-06 ~ 2021-12-23
    IIF 50 - Has significant influence or control OE
    2021-12-23 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    2023-04-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-28 ~ 2022-10-10
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    ANJALI'S BEAUTY LIMITED
    - now 06500812
    DIMPLE'S BEAUTY LTD
    - 2019-08-28 06500812
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 80 - Director → ME
    2008-05-01 ~ 2020-05-22
    IIF 60 - Secretary → ME
  • 19
    ARAJ LONDON INVESTMENTS LTD
    16454040
    6 Red Lion Court, Prince Alexandra Rd, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    BLOOM PROPERTY 'S LIMITED
    10547515
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 21
    BUDDY CLUB GLOBAL LTD
    10199118
    Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 22
    CONCIERGE TECHNOLOGIES LTD
    - now 08885027
    CONCIERGE EUROPEAN PROPERTIES LTD
    - 2016-05-11 08885027
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
    IIF 36 - Right to appoint or remove directors OE
  • 23
    DIMPLE BEAUTY & SPA (HOUNSLOW) LIMITED
    07832741
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ 2018-12-01
    IIF 45 - Director → ME
    2011-11-02 ~ dissolved
    IIF 6 - Director → ME
    IIF 46 - Director → ME
    2011-11-02 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 24
    GRANDBELL PROPERTIES LIMITED
    11052142
    22 - 25 Portman Close, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2021-02-28
    IIF 66 - Director → ME
  • 25
    LOANMEX LIMITED
    12644109
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 26
    MAXIMUS REALTY LIMITED
    - now 12642981
    MAXIMUS REALITY LIMITED
    - 2020-07-13 12642981
    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 75 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 27
    METAL LINK LIMITED
    - now 12633156
    METALLINK LIMITED
    - 2020-07-30 12633156
    3rd Floor 23/24 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2021-02-01
    IIF 76 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 28
    RATHOD GROUP LTD.
    - now 11592375
    RATHOD PROPERTY LTD
    - 2018-10-08 11592375
    162c High Street, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ 2020-12-09
    IIF 73 - Director → ME
    2018-09-27 ~ 2020-12-09
    IIF 63 - Secretary → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    RIK A RIDE UK LIMITED
    13678307
    Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 30
    RUCHA GOLD LTD
    - now 10911257
    CAPITA GOLD LTD
    - 2019-06-20 10911257
    CAPITA GOLD LTD LTD
    - 2017-08-29 10911257
    162c High Street High Street, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 31
    SAKAR PROPERTIES LIMITED
    05880526
    Miller House, Rosslyn Crescent, Harrow, Middx
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2006-07-19 ~ 2008-03-20
    IIF 29 - Director → ME
    2006-07-19 ~ 2008-03-20
    IIF 59 - Secretary → ME
  • 32
    SUNNY INVESTMENTS LIMITED
    04206855
    Srv Delson, Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 33
    TLC LASER HOUNSLOW LIMITED
    - now 15869239
    TCL LASER HOUNSLOW LIMITED
    - 2024-08-03 15869239
    162c High Street, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 52 - Director → ME
    2025-08-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Right to appoint or remove directors OE
  • 34
    TRAFIN LTD
    12489960
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 35
    UNIVERSAL SCF LTD
    12674280
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 79 - Director → ME
  • 36
    UNIVERSAL STF LTD
    12679756
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ 2021-05-01
    IIF 77 - Director → ME
  • 37
    V SHAPE CAPITAL LIMITED
    12665616
    134 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.