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.
Mrs Kusum Hashamukh Patel
Mrs Kusum Hashamukh Patel
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Florida Road, Thornton Heath, CR7 8EY, England
Mrs Kusum Hashmukh Patel
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Hashamukh Patel
British born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17 Florida Road, Thornton Heath, CR7 8EY, United Kingdom
Patel, Kusum Hashmukh
British director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17, Florida Road, Thornton Heath, CR7 8EY, England
Mr Hashmukh Dahyabhai Patel
British born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 17, Florida Road, Thornton Heath, Surrey, CR7 8EY, United Kingdom
Mrs Kusumben Hashmukh Patel
British born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 7 17, Florida Road, Thornton Heath, Surrey, CR7 8EY, United Kingdom
Patel, Hashamukh
British director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Florida Road, Thornton Heath, CR7 8EY, England
Patel, Hashmukh Dahyabhai
British business born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17, Florida Road, Thornton Heath, Surrey, CR7 8EY, United Kingdom
Patel, Hashmukh Dahyabhai
British property born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 17, Florida Road, Thornton Heath, Surrey, CR7 8EY, United Kingdom
Patel, Kusum Hashmukh
born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 17 Florida Road, Thornton Heath, CR7 8EY, United Kingdom
Patel, Hashamukh
born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 17 Florida Road, Thornton Heath, CR7 8EY, United Kingdom
Patel, Kusumben Hashmukh
British business born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 13 17, Florida Road, Thornton Heath, Surrey, CR7 8EY, United Kingdom
Patel, Kusumben Hashmukh
British company director born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 14 17, Florida Road, Thornton Heath, Surrey, CR7 8EY, United Kingdom
- 1 17 Florida Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)2,960,229.18 GBP2024-03-31Officer
2021-04-23 ~ nowIIF 10 - Director → ME 2021-08-15 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 17 Florida Road, Thornton Heath, United KingdomDissolved Corporate (1 parent)Officer 2020-12-24 ~ dissolvedIIF 12 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 17 Florida Road, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 9 - Director → MEIIF 13 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 17 Florida Road, Thornton Heath, EnglandActive Corporate (4 parents)Equity (Company account)-75,055.42 GBP2024-01-31Person with significant control 2020-10-15 ~ nowIIF 1 - Has significant influence or control → OE
- 1 17 Florida Road, Thornton Heath, EnglandActive Corporate (4 parents)Equity (Company account)-75,055.42 GBP2024-01-31Officer 2020-09-17 ~ 2021-02-18IIF 8 - Director → ME 2020-09-17 ~ 2024-06-16IIF 5 - Director → ME
