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.
Patel, Dhiresh
- British director born in September 1975
Patel, Dhiresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr Dhiresh Patel
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, England
IIF 6
- British born in September 1979
Mr Dhiresh Patel
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 382 Kenton Road Kenton, Harrow, Middlesex, HA3 9DP
IIF 7
- British Registered addresses and corresponding companies
Patel, Dhiresh
House 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP
IIF 8
- British born in September 1975
Patel, Dhiresh Kunverji
Resident in England
Registered addresses and corresponding companies41-45, Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, UB6 7JZ, United Kingdom
IIF 9House, 382 Kenton Road Kenton, Harrow, Middlesex, HA3 9DP
IIF 10House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, England
IIF 11House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom
IIF 12
- British director born in September 1975
Patel, Dhiresh Kunverji
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Dhiresh
House, 382 Kenton Road Kenton, Harrow, Middlesex, HA3 9DP
IIF 15
- British born in September 1975
Mr Dhiresh Kunverji Patel
Resident in England
Registered addresses and corresponding companies41-45, Silicon Business Centre, 28 Wadsworth Road, Greenford, Middlesex, UB6 7JZ, United Kingdom
IIF 16House, 382 Kenton Road Kenton, Harrow, Middlesex, HA3 9DP
IIF 17House, 382 Kenton Road Kenton, Harrow, Middlesex, HA3 9DP
IIF 18House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, England
IIF 19House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom
IIF 20
- 1
BALKEN (HOLDINGS) LIMITED
06307594Maple House, 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2011-11-26 ~ dissolvedIIF 4 - Director → ME - 2GOLDMEX IMPORT/EXPORT LIMITED - 2010-09-01Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2012-01-12 ~ dissolvedIIF 5 - Director → ME
- 3BALKEN LIMITED - 2009-02-1947-49 Green Lane, Northwood, MiddlesexDissolved Corporate (9 parents)Officer2011-01-01 ~ dissolvedIIF 3 - Director → ME
- 4
DMT CONCEPTS LIMITED
14512877Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
K B M D CONSULTANCY LIMITED
03684480Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents, 32 offsprings)Officer1998-12-16 ~ dissolvedIIF 2 - Director → ME2002-08-31 ~ dissolvedIIF 8 - Secretary → ME - 6
K B M D LIMITED
- 2022-01-05 03146251Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (13 parents, 2 offsprings)Officer1999-02-22 ~ 2012-03-31IIF 1 - Director → ME1999-02-22 ~ 2012-03-31IIF 15 - Secretary → MEPerson with significant control2026-01-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KBMD PROBATE SERVICES LIMITED
13451400Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2024-06-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-06-08 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8
PROJECTWOOD LIMITED
07936563C/o Redmans Insolvency Services Maple House, 382 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-10-28 ~ dissolvedIIF 13 - Director → ME - 9
ROMEX LIMITED
03023821Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2005-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-01 ~ 2024-12-31IIF 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% → OE2024-12-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SILICON BUSINESS CENTRE (MANAGEMENT) LIMITED
03172342Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Officer2017-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 16 - Has significant influence or control → OE - 11
WEYMOUTH WALK MANAGEMENT COMPANY LIMITED
06474958Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandActive Corporate (10 parents)Officer2015-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
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