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, Sunil Hemantkumar
Patel, Sunil Hemantkumar
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 14d Blackrod Industrial Estate, Scot Lane, Bolton, Lancashire, BL6 5SL
Patel, Sunil Hemantkumar
British pharmacist born in November 1965Resident in England
Registered addresses and corresponding companiesPatel, Sunilbhai Hemantkumar
British born in November 1965Resident in England
Registered addresses and corresponding companiesPatel, Sunilbhai Hemantkumar
British director born in November 1965Resident in England
Registered addresses and corresponding companiesMr Sunil Hemantkumar Patel
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 9 79 Church Street, Church Street, Blackrod, Bolton, BL6 5EE, England
Mr Sunilbhai Hemantkumar Patel
British born in November 1965Resident in England
Registered addresses and corresponding companies
- 1 79 Church Street Church Street, Blackrod, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)20,697 GBP2024-06-30Officer
2016-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Part Ground Floor Pindoria Superstore, 11 Gilnow Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2022-07-04 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 77 Church Street, Blackrod, Bolton, EnglandActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4 454 Shore Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-11,096 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Clive House, Clive Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2023-05-01 ~ dissolvedIIF 6 - Director → ME
- 1 150 Deane Road, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)71,174 GBP2024-07-31Officer 2013-07-01 ~ 2015-08-14IIF 2 - Director → ME
- 2 833 Moss Bank Way, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)364,361 GBP2024-04-30Officer 2019-05-13 ~ 2023-10-16IIF 7 - Director → MEPerson with significant control 2019-05-13 ~ 2023-10-16IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 3 150 Deane Road, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,284 GBP2024-07-31Officer 2013-07-01 ~ 2015-08-14IIF 3 - Director → ME
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