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.
Mr Dhanji Patel
- British born in July 1953
Mr Dhanji Patel
Resident in England
Registered addresses and corresponding companiesUnit 11, Armstrong Way, Great Western Industrial Park, Southall, Middlesex, UB2 4SD, England
IIF 1
- British born in July 1987
Mr Mukesh Dhanji Patel
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 2 IIF 3Alpha House, 296 Kenton Road, Kenton, Harrow, HA3 8DD, England
IIF 46th Floor 2, London Wall Place, London, EC2Y 5AU
IIF 5Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom
IIF 6Alpha House, 646c Kingsbury Road, London, NW9 9HN, England
IIF 7Unit 2, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, England
IIF 8
- Registered addresses and corresponding companies
Patel, Mukesh
- British born in July 1987
Patel, Mukesh Dhanji
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 11Alpha House, 296 Kenton Road, Harrow, London, HA3 8DD, England
IIF 12Alpha House, 296 Kenton Road, Kenton, Harrow, HA3 8DD, England
IIF 13Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom
IIF 14Alpha House, 646c Kingsbury Road, London, NW9 9HN, England
IIF 15Alpha House, 646c, Kingsbury Road, London, NW9 9HN, United Kingdom
IIF 16Finnsworth, Unit 2, Laxcon Close, Drury Way Industrial Estate, London, NW10 0TG, England
IIF 17Unit 2, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, England
IIF 1826 Woodstock Road, Wembley, HA0 4ER, England
IIF 1926, Woodstock Road, Wembley, HA0 4ER, United Kingdom
IIF 2026, Woodstock Road, Wembley, HA04ER, United Kingdom
IIF 2126, Woodstock Road, Wembley, Middlesex, HA0 4ER, England
IIF 22
- 1
A-Z DIRECT LTD
10743528Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2017-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
A-Z HOMEWARE & DIY LIMITED
088359791st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2014-01-08 ~ dissolvedIIF 22 - Director → ME - 3
CIRCLE LOUNGE LONDON LIMITED
0900919226 Woodstock Road, WembleyDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 19 - Director → ME - 4
D & M GROUP LTD
10587637Alpha House, 296 Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) In administration
Administration started on 2024-10-01 during the appointment or period of controlD & M INTERNATIONAL LIMITED
- 2019-01-21 114788056th Floor 2 London Wall Place, LondonIn Administration Corporate (3 parents)Officer2018-07-23 ~ nowIIF 17 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
GOLD LOUNGE LTD
08645090Alpha House 646c, Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 16 - Director → ME - 7
GREEN VILLAGE LIMITED
03215604Alpha House 296 Kenton Road, Kenton, Harrow, EnglandActive Corporate (7 parents)Officer2020-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8
MRP SUPPLIES LIMITED
0795808526 Woodstock Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2012-03-05IIF 21 - Director → ME - 9
- 10
NEWPRIDE INVESTMENTS LIMITED
09937751Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
OPULENCE HOLIDAYS LIMITED
- 2024-08-30 14361947OPULANCE LIMITED
- 2022-12-23 14361947Alpha House, 296 Kenton Road, Harrow, London, EnglandActive Corporate (1 parent)Officer2022-09-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12
Due to be dissolved on 2024-01-04PRISM PLASTIC PRODUCTS LIMITED - 1994-03-24Heskin Hall Farm Wood Lane, Heskin, Preston, LancashireDissolved Corporate (7 parents)Officer2015-06-01 ~ 2019-09-30IIF 18 - Director → ME2013-10-31 ~ 2013-10-31IIF 10 - Secretary → ME2015-10-31 ~ 2015-10-31IIF 9 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-09-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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