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, Balwant Natubhai
Patel, Balwant Natubhai
British Registered addresses and corresponding companiesPatel, Balwant Natubhai
British accountantRegistered addresses and corresponding companies
IIF 3
48 Hanover House, Saint Johns Wood High, London, NW8 7DY
Patel, Balwant Natubhai
British advisorRegistered addresses and corresponding companies
IIF 4 48 Hanover House, Saint Johns Wood High, London, NW8 7DY
Patel, Balwant Natubhai
British f c a born in January 1942Registered addresses and corresponding companies
IIF 5 71 Grove Hall Court, Hall Road, London, NW8 9NY
Patel, Balwant Natubhai
British fca born in January 1942Registered addresses and corresponding companiesPatel, Balwant Natubhai
Registered addresses and corresponding companies
IIF 9 48, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England
Patel, Balwant Natubhai
British chartered accountant born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 10 48, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England
Patel, Balwant Natubhai
British accountant born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Balwant Natubhai
British advisor born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 48 Hanover House, Saint Johns Wood High, London, NW8 7DY
Patel, Balwant Natubhai
British businessman born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Nfil Uk Ltd, C/o Manchester Organics Ltd, The Heath Business & Technical Park, Runcorn, WA7 4QX, England
Patel, Balwant Natubhai
British chartered accountant born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Balwant Natubhai Patel
British born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 19 48, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England
- 1 48 Hanover House, St. Johns Wood High Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)88,561 GBP2024-03-31Officer
2000-05-26 ~ dissolvedIIF 10 - director → ME 2009-08-03 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 Nfil Uk Ltd C/o Manchester Organics Ltd, The Heath Business & Technical Park, Runcorn, EnglandCorporate (4 parents)Equity (Company account)6,578,107 GBP2024-03-31Officer 2015-08-11 ~ nowIIF 14 - director → ME
- 3
RADIX SYSTEMS LIMITED
- nowSUREPATH LIMITED - 2008-09-12 Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 13 - director → ME 2008-08-01 ~ dissolvedIIF 4 - secretary → ME - 4 4th Floor 95 Gresham Street, London, United KingdomCorporate (5 parents)Equity (Company account)4,761,914 GBP2024-03-31Officer 2014-08-04 ~ nowIIF 9 - secretary → ME
- 5 Wettern House, 56 Dingwall Road, CroydonDissolved corporate (2 parents)Officer ~ dissolvedIIF 2 - secretary → ME
- 1 5 Berwyn Road, Richmond, Surrey, EnglandCorporate (2 parents)Profit/Loss (Company account)5,934 GBP2023-04-01 ~ 2024-03-31Officer ~ 1993-06-30IIF 8 - director → ME
- 2
ANGEL MORGAN LIMITED
- nowAMFS LIMITED - 1992-02-14ANGEL MORGAN FINANCIAL SERVICES LIMITED - 1989-09-15MELNET LIMITED - 1989-03-06 5 Berwyn Road, Richmond, Surrey, United KingdomCorporate (2 parents)Equity (Company account)31,731 GBP2024-03-31Officer ~ 1993-06-30IIF 7 - director → ME - 3TRISTAN MANAGEMENT LIMITED - 2005-05-05TRISTAN LIMITED - 1995-09-20 Chesterfield House, 207 Old Marylebone Road, LondonCorporate (3 parents)Equity (Company account)247,420 GBP2023-12-31Officer 2000-05-03 ~ 2004-10-29IIF 15 - director → ME
- 4
FOODS & INNS (UK) LTD
- nowCIFCO (U.K.) LIMITED - 2014-08-13 7 Redbridge Lane East, Redbridge, Ilford, EssexCorporate (2 parents)Equity (Company account)-3,115 GBP2024-03-31Officer ~ 1993-04-28IIF 6 - director → ME - 5DORMPETAL LIMITED - 1977-12-31 52-54 High Holborn, LondonCorporate (5 parents)Equity (Company account)37,242 GBP2023-06-24Officer 2009-04-07 ~ 2016-07-31IIF 11 - director → ME 2004-01-29 ~ 2005-08-22IIF 16 - director → ME
- 6
NOVA TECHSET LTD
- nowTECHSET COMPOSITION LIMITED - 2015-11-19SMARTSIGN LIMITED - 1989-09-28 65 Delamere Road, Hayes, Middlesex, EnglandCorporate (3 parents)Equity (Company account)2,751,200 GBP2024-03-31Officer 2007-08-29 ~ 2017-10-04IIF 12 - director → ME 2007-08-29 ~ 2017-10-04IIF 3 - secretary → ME - 7 Wettern House, 56 Dingwall Road, CroydonDissolved corporate (2 parents)Officer ~ 1993-04-28IIF 5 - director → ME
- 8JOHN CUMMING ROSS LIMITED - 2025-03-14JACKSEC LIMITED - 2004-11-30 First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexCorporate (4 parents, 1 offspring)Equity (Company account)880,599 GBP2024-03-31Officer 2004-11-29 ~ 2006-07-31IIF 17 - director → ME
- 9JAYCEE COMSERVICES LIMITED - 2025-03-14 First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexCorporate (4 parents)Equity (Company account)210,360 GBP2024-03-31Officer 2005-03-01 ~ 2006-07-31IIF 18 - director → ME
