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.
Mr Haresh Manibhai Patel
- British born in December 1967
Mr Haresh Manibhai Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr Dharmesh Manibhai Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr Dhermesh Manibhai Patel
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Patel, Haresh Manibhai
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr Dharmesh Manibhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Patel, Haresh Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Haresh Manibhai
- British born in June 1966
Patel, Dharmesh Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in June 1966
Patel, Dharmesh Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies33 Bell Street, Sawbridgeworth, United Kingdom, Hertfordshire, CM21 9AR, United Kingdom
IIF 25
- British born in June 1966
Patel, Dhermesh Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SUGAR ESTATES LTD
- 2009-09-16 04501148HEALTH LOCUMS LIMITED
- 2009-06-15 0450114821 Easternville Gardens, Newbury Park, Ilford, EssexDissolved Corporate (3 parents)Officer2002-08-01 ~ dissolvedIIF 26 - Director → ME2004-07-16 ~ dissolvedIIF 15 - Director → ME2002-08-01 ~ dissolvedIIF 19 - Secretary → ME - 2
LONDON MOBILE PHONES LIMITED
0408919333 Bell Street, Sawbridgeworth, HertfordshireDissolved Corporate (3 parents)Officer2000-10-12 ~ dissolvedIIF 14 - Director → MEIIF 27 - Director → ME2000-10-12 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 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% → OE - 3
MANTAR PROPERTY DEVELOPMENTS LTD
1387803833 Bell Street, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-01-28 ~ nowIIF 10 - Director → MEIIF 24 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4PETALS CARE S L LIMITED - now
PETALS TRADING COMPANY LTD
- 2024-07-03 12635793PETALS CARE S L LIMITED
- 2021-06-25 1263579354 South Park Road, Ilford, EnglandActive Corporate (4 parents)Officer2020-05-30 ~ 2024-07-01IIF 25 - Director → MEIIF 11 - Director → MEPerson with significant control2020-05-30 ~ 2021-07-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PHONE CONNECTIONS LIMITED
0427635333 Bell Street, Sawbridgeworth, EnglandActive Corporate (3 parents)Officer2001-08-24 ~ nowIIF 23 - Director → MEIIF 17 - Director → ME2001-08-24 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-05-01 ~ 2025-11-06IIF 8 - Right to appoint or remove directors → OE2016-09-01 ~ 2016-09-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE2025-11-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-06-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TITAN TRADING UK LIMITED
03496212Ground Floor, Import Building 2 Clove Crescent, East India Dock, London, EnglandActive Corporate (4 parents)Officer1998-03-03 ~ nowIIF 22 - Director → ME2004-07-16 ~ nowIIF 16 - Director → ME1998-03-03 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-05-01 ~ 2025-11-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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