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, Sanjeev
- British born in July 1971
Patel, Sanjeev
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 16th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 2 IIF 36th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 4Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 5Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 62, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 72, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, United Kingdom
IIF 8
- British born in June 2000
Patel, Misha Sanjeev
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Patel, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Sanjeev Patel
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
IIF 152, Wonford Close, Kingston Upon Thames, KT2 7XA, England
IIF 162, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 172, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, United Kingdom
IIF 18Suite 2, 10 Abbey Parade, London, SW19 1DG, England
IIF 19
- Indian born in February 1973
Patel, Vaishali
Resident in England
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Patel, Sanjeev
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 21
- British born in February 1973
Patel, Vaishali
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
IIF 226th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 23 IIF 242, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 252, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, United Kingdom
IIF 266, Hartfield Road, Wimbledon, London, SW19 3TA, United Kingdom
IIF 27
- British born in June 2000
Miss Misha Sanjeev Patel
Resident in England
Registered addresses and corresponding companies2, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Patel, Vaishali
2, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, England
IIF 29
- British Registered addresses and corresponding companies
Patel, Vaishali Sanjeev
Apt 20 Wimbledon Central, 21-33 Worple Road, Wimbledon, London, SW19 4BH
IIF 30
- British born in February 1973
Patel, Vaishali Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Sanjeev Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Sanjeev Patel
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 36
- British born in February 1973
Mrs Vaishali Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Mrs Vaishali Sanjeev Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AER PROPERTIES LIMITED
133915106th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2021-05-12 ~ 2021-05-12IIF 31 - Director → MEIIF 13 - Director → MEPerson with significant control2021-05-12 ~ 2021-05-12IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MANREI LIMITED
05818626Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-04
Commencement of winding up on 2016-09-05
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (3 parents)Officer2006-05-16 ~ 2014-10-07IIF 6 - Director → ME2006-05-16 ~ 2012-10-15IIF 30 - Secretary → ME - 3
SPRP SERVICE LTD
- 2022-09-12 116596832 Wonford Close, Kingston Upon Thames, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ 2022-09-01IIF 7 - Director → MEIIF 25 - Director → ME2022-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2018-11-05 ~ 2022-09-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MISHREI LIMITED
07945668Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 27 - Director → ME - 5
SPMP (SURREY) LIMITED
090633046th Floor,amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 1 - Director → ME - 62 Wonford Close, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Officer2018-11-05 ~ 2025-12-14IIF 26 - Director → ME2018-11-05 ~ nowIIF 8 - Director → ME2022-06-18 ~ 2025-12-10IIF 10 - Director → MEPerson with significant control2018-11-05 ~ 2021-11-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-01 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE2018-11-05 ~ 2021-11-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72 Wonford Close, Kingston Upon Thames, SurreyActive Corporate (1 parent)Officer2017-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 8
THE TIFFIN GIRLS' SCHOOL
07538459The Tiffin Girls' School, Richmond Road, Kingston Upon ThamesActive Corporate (49 parents)Officer2025-07-14 ~ nowIIF 11 - Director → ME - 9
VAISH PROPERTY MANAGEMENT LIMITED
133914016th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 32 - Director → MEIIF 12 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VPMP LIMITED
098652616th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 11
VPRP LIMITED
092582216th Floor, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2014-11-05 ~ 2014-11-05IIF 24 - Director → ME2014-10-10 ~ 2014-11-05IIF 23 - Director → ME2014-10-10 ~ 2014-10-10IIF 3 - Director → ME2014-11-05 ~ 2014-11-05IIF 2 - Director → ME2014-11-05 ~ dissolvedIIF 22 - Director → ME2014-11-05 ~ dissolvedIIF 29 - Secretary → ME2014-10-10 ~ 2014-11-05IIF 21 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 12
VPSP LIMITED
066961986 Hartfield Road, Wimbledon, EnglandActive Corporate (4 parents)Officer2014-12-01 ~ 2016-04-06IIF 5 - Director → ME2008-09-12 ~ 2016-04-06IIF 20 - Director → MEPerson with significant control2025-03-27 ~ 2026-04-09IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.