The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Patel, Bemal
Director born in September 1973Individual (109 offsprings)Officer
2018-09-25 ~ nowOF - Director → CIF 0 - 2
Ambe House, Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (4 parents, 15 offsprings)Equity (Company account)4,103,110 GBP2023-03-31Person with significant control 2023-09-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Bemal Patel
Born in September 1973Individual (109 offsprings)Person with significant control 2018-09-25 ~ 2023-09-26PE - Ownership of shares – 75% or more → CIF 0
CLEEVE ROAD LTD
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- Registered number 11588150
CLEEVE ROAD LTD
InfoAmbe House, Commerce Way, Edenbridge, Kent TN8 6EDPrivate Limited Company incorporated on 2018-09-25 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 CLEEVE ROAD LTD
SRegistered number 11588150Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom, TN8 6EDLIMITED BY SHARES in UNITED KINGDOMCIF 1CLEEVE ROAD LTD
SRegistered number 11588150Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, England, KT9 1SGUNITED KINGDOMCIF 2CLEEVE ROAD LTD
SRegistered number 11588150Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom, TN8 6EDLimited Company in United Kingdom, EnglandCIF 3
- 1Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-471,807 GBP2023-03-31Person with significant control 2018-10-15 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-10-15 ~ nowCIF 1 - LLP Designated Member → ME
- 2Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-03-30Person with significant control 2020-08-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-885,917 GBP2023-07-15Person with significant control 2019-07-19 ~ 2019-07-31CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-07-19 ~ 2019-07-31CIF 2 - LLP Designated Member → ME
