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 United Kingdom
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 finance director born in December 1967
Patel, Haresh Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies52 Wernethall Road, Clayhall, Essex, IG5 0DA
IIF 8
- British manager born in December 1967
Patel, Haresh Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies33 Bell Street, Sawbridgeworth, United Kingdom, Hertfordshire, CM21 9AR, United Kingdom
IIF 9
- British sales director born in December 1967
Patel, Haresh Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies52 Wernethall Road, Clayhall, Essex, IG5 0DA
IIF 10
- 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 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 20
- British director born in June 1966
Patel, Dhermesh Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies133 Collinwood Gardens, Clayhall, Essex, IG5 0AL
IIF 21
- British managing director born in June 1966
Patel, Dhermesh Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies133 Collinwood Gardens, Clayhall, Essex, IG5 0AL
IIF 22
- British Registered addresses and corresponding companies
Patel, Haresh Manibhai
- British finance directorRegistered addresses and corresponding companies
Patel, Haresh Manibhai
52 Wernethall Road, Clayhall, Essex, IG5 0DA
IIF 25
- Registered addresses and corresponding companies
Patel, Haresh Manibhai
52 Wernethall Road, Clayhall, Essex, IG5 0DA
IIF 26
- 1
SUGAR ESTATES LTD
- 2009-09-16 04501148HEALTH LOCUMS LIMITED
- 2009-06-15 0450114821 Easternville Gardens, Newbury Park, Ilford, EssexDissolved Corporate (3 parents)Officer2004-07-16 ~ dissolvedIIF 10 - Director → ME2002-08-01 ~ dissolvedIIF 21 - Director → ME2002-08-01 ~ dissolvedIIF 23 - Secretary → ME - 2
LONDON MOBILE PHONES LIMITED
0408919333 Bell Street, Sawbridgeworth, HertfordshireDissolved Corporate (3 parents)Officer2000-10-12 ~ dissolvedIIF 22 - Director → MEIIF 8 - Director → ME2000-10-12 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 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% → OE - 3
MANTAR PROPERTY DEVELOPMENTS LTD
1387803833 Bell Street, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2022-01-28 ~ nowIIF 19 - Director → MEIIF 7 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 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 9 - Director → MEIIF 20 - Director → MEPerson with significant control2020-05-30 ~ 2021-07-02IIF 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% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 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 18 - Director → MEIIF 5 - Director → ME2001-08-24 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-11-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2025-11-06IIF 15 - Right to appoint or remove directors → OE2016-09-01 ~ 2016-09-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → 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 17 - Director → ME2004-07-16 ~ nowIIF 6 - Director → ME1998-03-03 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-11-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2025-11-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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