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, Naresh
- Dual Nationality (uk/india) born in May 1967
Patel, Naresh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicestershire, LE4 4EA, United Kingdom
IIF 1
- British born in May 1967
Patel, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Patel, Paresh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicestershire, LE4 4EA, United Kingdom
IIF 6
- British born in May 1971
Patel, Pareshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in July 1973
Patel, Binaben Naresh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicester, LE4 4EA
IIF 11
- Indian director born in July 1973
Patel, Binaben Naresh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddocks, School Lane, Birstall, Leicester, LE4 4EA, United Kingdom
IIF 12
- Indian director born in June 1981
Patel, Dharmishthabahen Paresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicester, LE4 4EA, United Kingdom
IIF 13
- British born in May 1967
Mr Naresh Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Mr Pareshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1973
Mrs Binaben Naresh Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Patel, Paresh
Resident in England
Registered addresses and corresponding companies3 Hilltop Cottages, Off Forty Acre Lane, Longridge, Preston, Lancashire, PR3 2TY, England
IIF 24
- Indian born in June 1981
Mrs Dharmishthabahen Paresh Kumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in June 1981
Patel, Dharmishthbahen Paresh Kumar
Resident in England
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicester, LE4 4EA
IIF 27
- Indian Registered addresses and corresponding companies
Patel, Dharmishthbahen Paresh Kumar
The Paddock, School Lane, Birstall, Leicester, LE4 4EA
IIF 28
- British Registered addresses and corresponding companies
Patel, Pareshkumar
The Paddock, School Lane, Leicester, Leicestershire, LE4 4EA
IIF 29
- British directorRegistered addresses and corresponding companies
Patel, Naresh
The Paddock, School Lane, Leicester, Leicestershire, LE4 4EA
IIF 30
- British directorRegistered addresses and corresponding companies
Patel, Paresh
The Paddock, School Lane, Leicester, Leicestershire, LE4 4EA
IIF 31
- British born in May 1971
Mr Paresh Patel
Resident in England
Registered addresses and corresponding companies3 Hilltop Cottages, Off Forty Acre Lane, Longridge, Preston, Lancashire, PR3 2TY, England
IIF 32
- Registered addresses and corresponding companies
Patel, Paresh
The Paddock, School Lane, Birstall, Leicestershire, LE4 4EA
IIF 33
- 1109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-192,742 GBP2024-03-31Officer2007-04-19 ~ nowIIF 5 - Director → ME2018-03-01 ~ nowIIF 7 - Director → ME2007-04-19 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors → OE
- 2
ASV INVESTMENTS LIMITED
- nowRMP 33 LIMITED - 2007-07-02LEICESTER 995 LIMITED - 2007-03-05190 Belgrave Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,349 GBP2024-03-31Officer2007-02-27 ~ nowIIF 4 - Director → ME2019-07-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE2019-07-16 ~ nowIIF 23 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE2019-07-16 ~ nowIIF 26 - Right to appoint or remove directors → OE - 3C/o Trident Trust Co. Trident Chambers, Po Box 146 Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 6 - Director → MEIIF 1 - Director → ME2017-07-25 ~ nowIIF 33 - Secretary → ME
- 4Watergates Building, 109 Coleman Road, LeicesterDissolved Corporate (1 parent)Officer2007-10-05 ~ dissolvedIIF 11 - Director → MEIIF 27 - Director → ME2007-10-05 ~ dissolvedIIF 28 - Secretary → ME
- 5109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 2 - Director → MEIIF 9 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 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 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Hilltop Cottages Off Forty Acre Lane, Longridge, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 8 - Director → MEIIF 3 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 1
ASV INVESTMENTS LIMITED
- nowRMP 33 LIMITED - 2007-07-02LEICESTER 995 LIMITED - 2007-03-05190 Belgrave Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,349 GBP2024-03-31Officer2019-07-16 ~ 2020-08-04IIF 13 - Director → MEIIF 12 - Director → ME2007-02-27 ~ 2019-07-16IIF 31 - Secretary → MEIIF 30 - Secretary → ME
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