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
- British born in April 1970
Patel, Sanjay
Resident in Leicestershire
Registered addresses and corresponding companies - British born in January 1970
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies57, Gilkes Street, Middlesbrough, TS1 5EL, England
IIF 3
- British born in August 1962
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies125b Knollys Road, London, SW16 2JP
IIF 4
- British born in January 1970Registered addresses and corresponding companies
Patel, Sanjay
10 Jonathan Court, Windmill Road, London, W4 1SA
IIF 5
- British born in January 1970
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 6
- British born in July 1971
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies7 Church Road, Purley, Surrey, CR8 3QQ
IIF 9 IIF 10 IIF 11 (more)(less)
- Other born in January 1970Registered addresses and corresponding companies
Patel, Sanjay
7, Church Road, Purley, Surrey, CR8 3QQ
IIF 13
- British Registered addresses and corresponding companies
Patel, Sanjay
- British born in January 1970
Mr Sanjay Patel
Resident in United Kingdom
Registered addresses and corresponding companies57, Gilkes Street, Middlesbrough, TS1 5EL, England
IIF 16
- British born in January 1970
Mr Sanjay Patel
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Sanjay Patel
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Patel, Sanjaykumar Kantibhai
Resident in England
Registered addresses and corresponding companies23, Doncaster Road, Leicester, LE4 6JL, United Kingdom
IIF 21
- British born in April 1970
Mr Sanjaykumar Kantibhai Patel
Resident in England
Registered addresses and corresponding companies23, Doncaster Road, Leicester, LE4 6JL, United Kingdom
IIF 22
- 1
CHANNEL MEDIA LIMITED
0592667026 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (11 parents)Officer2008-03-17 ~ 2009-02-12IIF 13 - Director → ME - 2
- 3
HYPE TREATMENTS LTD
14244406The Long Lodge, 265-269 Kingston Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INFINITI INNOVATIONS LIMITED
06407286Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-07 during the appointment or period of control
Dissolved on 2013-07-11 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents)Officer2007-11-22 ~ dissolvedIIF 9 - Director → ME2007-11-22 ~ dissolvedIIF 15 - Secretary → ME - 5GRANDSPIRAL LIMITED - 1978-12-31C/o Dat Group, 3 Galena Road, LondonActive Corporate (28 parents)Officer1995-10-27 ~ 2007-03-06IIF 5 - Director → ME
- 6
- 7
MONTESSORI CARE LIMITED
07891689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-22 during the appointment or period of control
Due to be dissolved on 2015-08-05 during the appointment or period of control81 London Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2011-12-23 ~ dissolvedIIF 2 - Director → ME - 8
PROPERTY EXPRESS SALES LTD
0820402457 Gilkes Street, Middlesbrough, EnglandActive Corporate (6 parents)Officer2016-04-04 ~ 2024-12-11IIF 3 - Director → MEPerson with significant control2016-09-06 ~ 2024-12-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SGP CONSULTING LTD
07187932The Long Lodge 265 -269 Kingston Road, Wimbledon, London, EnglandActive Corporate (2 parents)Officer2010-03-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 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 - 75% or more → OE - 10
SHB TESTING LTD
1003304023 Doncaster Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
SILVEREEF ESTATES LIMITED
06266163Compton House, 20a Selsdon Road, South Croydon, SurreyActive Corporate (6 parents)Officer2007-06-30 ~ 2013-01-31IIF 10 - Director → ME - 12
SKP CONSULTING LTD
0746787323 Doncaster Road, LeicesterDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
SPIDER SENSE CONSULTING LIMITED
15274690320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 14
TRON DIRECT LIMITED
06547262Compton House, 20(a) Selsdon Road, South Croydon, SurreyDissolved Corporate (3 parents)Officer2008-04-07 ~ dissolvedIIF 11 - Director → ME2008-04-07 ~ dissolvedIIF 14 - Secretary → ME
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