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 Dhermesh Manibhai Patel
Mr Dhermesh Manibhai Patel
British born in June 1966Resident in England
Registered addresses and corresponding companiesMr Dharmesh Manibhai Patel
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Haresh Manibhai Patel
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Dhermesh Manibhai
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
133 Collinwood Gardens, Clayhall, Essex, IG5 0AL
Patel, Dhermesh Manibhai
British manager born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 133 Collinwood Gardens, Clayhall, Essex, IG5 0AL
Patel, Dhermesh Manibhai
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 133 Collinwood Gardens, Clayhall, Essex, IG5 0AL
Patel, Dhermesh Manibhai
British retailer born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 133 Collinwood Gardens, Clayhall, Essex, IG5 0AL
Patel, Dharmesh Manibhai
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 33, Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AR, United Kingdom
Patel, Dharmesh Manibhai
British manager born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 33 Bell Street, Sawbridgeworth, United Kingdom, Hertfordshire, CM21 9AR, United Kingdom
Patel, Haresh Manibhai
British Registered addresses and corresponding companiesPatel, Haresh Manibhai
British finance directorRegistered addresses and corresponding companies
IIF 17 52 Wernethall Road, Clayhall, Essex, IG5 0DA
Patel, Haresh Manibhai
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 33, Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AR, United Kingdom
Patel, Haresh Manibhai
British finance director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 52 Wernethall Road, Clayhall, Essex, IG5 0DA
Patel, Haresh Manibhai
British manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 33 Bell Street, Sawbridgeworth, United Kingdom, Hertfordshire, CM21 9AR, United Kingdom
Patel, Haresh Manibhai
British sales director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Haresh Manibhai
British sales manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 52 Wernethall Road, Clayhall, Essex, IG5 0DA
Patel, Haresh Manibhai
Registered addresses and corresponding companies
IIF 24 52 Wernethall Road, Clayhall, Essex, IG5 0DA
- 1
HEALTH LOCUMS LIMITED
- nowSUGAR ESTATES LTD - 2009-09-16HEALTH LOCUMS LIMITED - 2009-06-15 21 Easternville Gardens, Newbury Park, Ilford, EssexDissolved Corporate (2 parents)Officer
2002-08-01 ~ dissolvedIIF 9 - Director → ME 2004-07-16 ~ dissolvedIIF 21 - Director → ME 2002-08-01 ~ dissolvedIIF 15 - Secretary → ME - 2 33 Bell Street, Sawbridgeworth, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-10-31Officer 2000-10-12 ~ dissolvedIIF 11 - Director → MEIIF 19 - Director → ME 2000-10-12 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 33 Bell Street, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,864,927 GBP2024-03-31Officer 2022-01-28 ~ nowIIF 13 - Director → MEIIF 18 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 31 Bell Street, Sawbridgeworth, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2001-08-24 ~ nowIIF 10 - Director → MEIIF 23 - Director → ME 2001-08-24 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 5 Ground Floor, Import Building 2 Clove Crescent, East India Dock, London, EnglandActive Corporate (1 parent)Equity (Company account)522,676 GBP2023-07-31Officer 1998-03-03 ~ nowIIF 12 - Director → ME 2004-07-16 ~ nowIIF 22 - Director → ME 1998-03-03 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
PETALS CARE S L LIMITED
- nowPETALS TRADING COMPANY LTD - 2024-07-03PETALS CARE S L LIMITED - 2021-06-25 33 Bell Street Sawbridgeworth, United Kingdom, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2023-05-31Officer 2020-05-30 ~ 2024-07-01IIF 20 - Director → MEIIF 14 - Director → MEPerson with significant control 2020-05-30 ~ 2021-07-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 31 Bell Street, Sawbridgeworth, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Person with significant control 2016-09-01 ~ 2016-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
