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, Sanjay
Patel, Sanjay
British directorRegistered addresses and corresponding companiesPatel, Sanjay
British director born in February 1966Registered addresses and corresponding companies
IIF 3
60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD
Patel, Sanjay
British warehouse manager born in February 1966Registered addresses and corresponding companies
IIF 4 60 Grasmere Avenue, North Wembley, Middlesex, HA9 8TD
Patel, Sanjay
British company director born in April 1969Registered addresses and corresponding companies
IIF 5 The Anchor, 165 Lewisham Road, London, SE13 7PY, United Kingdom
Patel, Sanjay
British born in April 1969Resident in England
Registered addresses and corresponding companiesPatel, Sanjay
British director born in February 1966Resident in Great Britain
Registered addresses and corresponding companiesPatel, Sanjay
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 17 Five Acres, Crawley, RH10 8HJ
Patel, Sanjay
British managing director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 17 Five Acres, Crawley, RH10 8HJ
Mr Sanjay Patel
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 12 165, Lewisham Road, London, SE13 7PY
Mr Sanjay Patel
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 County House, St. Marys Street, WorcesterDissolved Corporate (1 parent)Officer
2009-09-25 ~ dissolvedIIF 3 - Director → ME 2009-09-25 ~ dissolvedIIF 2 - Secretary → ME - 2 17 Five Acres, CrawleyDissolved Corporate (2 parents)Equity (Company account)50 GBP2021-11-30Officer 2018-07-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-07-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 3 4 Dairy Mews, 84 Holywell Road, Watford, HertfordshireActive Corporate (6 parents)Equity (Company account)6 GBP2024-03-31Officer 2018-05-10 ~ nowIIF 7 - Director → ME
- 4 The Anchor, 165 Lewisham Road, LondonDissolved Corporate (2 parents)Officer 1996-06-12 ~ dissolvedIIF 5 - Director → ME
- 5 12 Bridge Close, Teddington, MiddlesexDissolved Corporate (2 parents)Officer 2010-07-08 ~ dissolvedIIF 9 - Director → ME
- 6 Suite F3 Vision House, 3 Dee Road, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer 2010-11-04 ~ dissolvedIIF 8 - Director → ME
- 7
THE ANCHOR PUB LTD
- nowJAAI LTD - 2014-03-21 165 Lewisham Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)119,759 GBP2024-12-31Officer 2013-12-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 Unit 21 The Io Centre, Armstrong Road, LondonDissolved Corporate (1 parent)Officer 2003-02-14 ~ 2003-03-10IIF 4 - Director → ME
- 2 17 Five Acres, CrawleyDissolved Corporate (2 parents)Equity (Company account)50 GBP2021-11-30Officer 2003-11-12 ~ 2018-03-29IIF 10 - Director → ME 2003-11-12 ~ 2008-01-10IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-29IIF 15 - Ownership of shares – 75% or more → OE
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