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, Manojkumar Chandubhai
Patel, Manojkumar Chandubhai
British pharmacist born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 2 IIF 3 IIF 4 (more) Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 6 Suite 3 , 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 7 35, Wood Vale, London, SE23 3DS, England
Mr Manojkumar Chandubhai Patel
British born in September 1961Resident in England
Registered addresses and corresponding companiesPatel, Manojkumar Chandubhai
British Registered addresses and corresponding companies
IIF 10 Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
Patel, Manoj Chandubhai
British pharmacist born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Manojkumar Chandubhai Patel
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
Mr Manoj Chandubhai Patel
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 35 Wood Vale, London, EnglandActive Corporate (6 parents)Equity (Company account)5,632 GBP2024-03-25Officer
2020-03-20 ~ nowIIF 7 - Director → ME - 2 The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (3 parents)Officer 2021-04-15 ~ nowIIF 13 - Director → ME
- 3 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2023-10-31Officer 2020-11-28 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
AWA SERVICES LIMITED
- nowAWA PROPERTIES LIMITED - 2004-09-07 Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)59,873 GBP2020-03-31Officer 2013-02-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 5 Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,905 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 11 - Director → ME
- 6 Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1,983,357 GBP2024-03-31Officer 2017-05-02 ~ nowIIF 2 - Director → ME
- 7 Suite 3 , 2nd Floor Richfields, Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-27Officer 2022-09-28 ~ nowIIF 6 - Director → ME
- 8 Suite 3 , 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)61,713 GBP2024-03-27Officer 2022-09-28 ~ nowIIF 12 - Director → ME
- 9 Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)27,680 GBP2023-10-31Officer 2019-10-10 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-10 ~ nowIIF 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% → OE
- 10 Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,892,750 GBP2024-03-31Officer ~ nowIIF 4 - Director → ME ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-07-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 1 Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,905 GBP2024-03-31Person with significant control 2017-02-01 ~ 2017-02-01IIF 16 - Right to appoint or remove directors → OE
