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, Kirti Vinubhai
Patel, Kirti Vinubhai
British director born in November 1958Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Kirti Vinubhai Patel
British born in November 1958Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Patel, Kirti Vinubhai
British chief operating officer born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 3 Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
Patel, Kirti Vinubhai
British company director born in November 1958Resident in England
Registered addresses and corresponding companiesPatel, Kirti Vinubhai
British director born in November 1958Resident in England
Registered addresses and corresponding companiesPatel, Kirti Vinubhai
British managing director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 11 Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH, United Kingdom
Patel, Kirti Vinubhai
British managing director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 12 Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
Patel, Kirti Vinubhai
British pharmacist born in November 1958Resident in England
Registered addresses and corresponding companiesPatel, Kirti Vinubhai
born in November 1958Resident in England
Registered addresses and corresponding companiesMr Kirti Vinubhai Patel
British born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 19 Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
Kirti Vinubhai Patel
British born in November 1958Registered addresses and corresponding companiesPatel, Kirti Vinubhai
Registered addresses and corresponding companiesKirti Patel
British, born in November 1958Registered addresses and corresponding companies
IIF 28 Flat 4103, Vida Residence, Downtown Burj, Dubai, United Arab Emirates
- 1 19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer
2014-06-06 ~ dissolvedIIF 10 - Director → ME - 2 First Floor, Sixty Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-04-10 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
- 3 19 - 21 Broad Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-03-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 4CAPITOLINE DRYVAC LLP - 2005-03-11 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (24 parents)Officer 2005-03-31 ~ dissolvedIIF 16 - LLP Member → ME
- 5 19 - 21 Broad Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-03-28 ~ nowIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE
- 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-4,348 GBP2024-06-30Officer 2011-06-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2010-11-23 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 8 C/o Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer 2011-03-24 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 9 First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-08 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 10 50 La Colomberie, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-07-30 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OE
- 1GOLDSHIELD GENERICS LIMITED - 1999-08-13MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30GOLDSHIELD FORLEY LIMITED - 1999-08-26GAMAACE LIMITED - 1997-05-13FORLEY GENERICS LIMITED - 2012-03-20 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 1998-04-29 ~ 2007-12-31IIF 14 - Director → ME
- 2 Brambles Slines Oak Road, Woldingham, Caterham, SurreyDissolved Corporate (1 parent)Equity (Company account)130 GBP2022-03-17Officer 2010-05-09 ~ 2011-03-16IIF 11 - Director → ME 2014-12-04 ~ 2017-03-17IIF 12 - Director → MEPerson with significant control 2016-08-27 ~ 2017-03-17IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 3
KISHENS LIMITED
- nowGOLDSHIELD BUSINESS SOLUTIONS LIMITED - 2007-05-23 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,087,119 GBP2024-03-31Officer 2005-12-06 ~ 2007-03-31IIF 7 - Director → ME - 4SETBIT LIMITED - 1989-09-26GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDSHIELD GROUP LIMITED - 2012-03-20GOLDSHIELD GROUP PLC - 2010-01-04GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer 1992-05-01 ~ 2007-12-31IIF 3 - Director → ME 2009-08-05 ~ 2010-05-19IIF 8 - Director → ME ~ 1993-03-23IIF 27 - Secretary → ME 1994-06-07 ~ 1995-07-11IIF 26 - Secretary → ME
- 5CHECKEURO LIMITED - 1992-10-02GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20MERCURY PHARMA LIMITED - 2012-03-26 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 1996-03-25 ~ 2007-12-31IIF 13 - Director → ME 1994-06-07 ~ 1995-07-11IIF 24 - Secretary → ME ~ 1993-06-18IIF 25 - Secretary → ME
- 6 No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2010-08-31IIF 9 - Director → ME
- 7
REGINA HEALTH LIMITED
- nowREGINA ROYAL JELLY LIMITED - 1991-05-28WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19WARDGLEN LIMITED - 1985-01-14ORANWELL LIMITED - 1981-12-31 1 Bow Churchyard, London, United KingdomActive Corporate (2 parents)Officer 1999-07-23 ~ 2007-12-31IIF 6 - Director → ME - 8 Down Park Coach House Turners Hill Road, Crawley Down, Crawley, West SussexDissolved Corporate (1 parent)Officer 2008-09-04 ~ 2009-10-01IIF 4 - Director → ME
- 9GOLDSHIELD LIMITED - 2011-08-02 1 Bow Churchyard, London, United KingdomActive Corporate (2 parents)Officer 1998-10-23 ~ 2007-12-31IIF 15 - Director → ME
- 10 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 1996-02-01 ~ 2007-12-31IIF 5 - Director → ME
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