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, Arif
Patel, Arif
British company director born in March 1981Resident in England
Registered addresses and corresponding companiesPatel, Arif
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 3
4, Parkhills Road, Bury, BL9 9AX, England
IIF 4 4, Parkhills Road, Bury, BL9 9AX, United Kingdom
IIF 5 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 6 IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 12, Victoria Square, Manchester, Greater Manchester, M45 6AL, United Kingdom
Arif Patel
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 6, Pinewood Close, Bolton, BL1 8XG, United Kingdom
IIF 11 Unit 10a, Pearlbrook Industrial Estate, Chorley New Road, Horwich, Bolton, BL6 5PX, England
IIF 12 4, Parkhills Road, Bury, BL9 9AX, United Kingdom
IIF 13 IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 12, Victoria Square, Manchester, Greater Manchester, M45 6AL, United Kingdom
Patel, Arif
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4, Parkhills Rd, Bury, BL9 9AX, United Kingdom
Patel, Arif
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Arif
British manager born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 10a, Pearlbrook Industrial Estate, Chorley New Road, Horwich, Bolton, BL6 5PX, England
Patel, Arif
Registered addresses and corresponding companies
IIF 22 Unit 10a, Pearlbrook Industrial Estate, Chorley New Road, Horwich, Bolton, BL6 5PX, England
Arif Patel
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Arif Patel
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Victoria Square, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer
2020-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 4 Parkhills Rd, Bury, United KingdomActive Corporate (1 parent)Equity (Company account)-86,398 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 20 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 International House, Mosley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-409,936 GBP2024-09-30Officer 2016-09-22 ~ nowIIF 19 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 Unit 20 Egyptian Mill, Egyptian Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-22,235 GBP2024-11-30Officer 2019-11-20 ~ nowIIF 3 - Director → ME
- 5 International House, 10 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer 2023-04-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 68 Rawsthorne Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2018-09-19 ~ dissolvedIIF 17 - Director → ME
- 7 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)149,533 GBP2024-04-30Officer 2018-11-14 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 8 4 Parkhills Road, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-51,925 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 1 - Director → MEPerson with significant control 2020-08-11 ~ nowIIF 9 - Has significant influence or control → OE
- 9 4 Parkhills Road, Bury, United KingdomActive Corporate (1 parent)Equity (Company account)-40 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,942 GBP2025-06-30Officer 2022-06-20 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-01-02 ~ nowIIF 2 - Director → ME
- 1
AVM LABS LIMITED
- nowSWIFTCO LIMITED - 2017-04-04 4385, 07628615: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)455,913 GBP2018-05-31Officer 2011-05-10 ~ 2018-08-26IIF 21 - Director → ME 2011-05-10 ~ 2018-09-04IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-05-01IIF 11 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-25 ~ 2024-09-01IIF 7 - Director → MEPerson with significant control 2024-07-25 ~ 2024-09-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Thread Outlet, Deakins Business Park, Bolton, United KingdomDissolved CorporateOfficer 2013-12-04 ~ 2014-03-10IIF 18 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-08-14 ~ 2024-08-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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