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 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 11
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 12 133 Collinwood Gardens, Clayhall, Essex, IG5 0AL
Patel, Dharmesh Manibhai
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Dharmesh Manibhai
British manager born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 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 19 52 Wernethall Road, Clayhall, Essex, IG5 0DA
Patel, Haresh Manibhai
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Haresh Manibhai
British finance director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 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 24 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 companies
IIF 25 52 Wernethall Road, Clayhall, Essex, IG5 0DA
Patel, Haresh Manibhai
Registered addresses and corresponding companies
IIF 26 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 11 - Director → ME 2004-07-16 ~ dissolvedIIF 25 - Director → ME 2002-08-01 ~ dissolvedIIF 17 - Secretary → ME - 2 33 Bell Street, Sawbridgeworth, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-10-31Officer 2000-10-12 ~ dissolvedIIF 12 - Director → MEIIF 23 - Director → ME 2000-10-12 ~ dissolvedIIF 19 - 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 15 - Director → MEIIF 22 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – 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 GBP2024-11-30Officer 2001-08-24 ~ nowIIF 14 - Director → MEIIF 20 - Director → ME 2001-08-24 ~ nowIIF 26 - Secretary → MEPerson with significant control 2025-11-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 Ground Floor, Import Building 2 Clove Crescent, East India Dock, London, EnglandActive Corporate (1 parent)Equity (Company account)505,194 GBP2024-07-31Officer 2004-07-16 ~ nowIIF 21 - Director → ME 1998-03-03 ~ nowIIF 13 - Director → ME 1998-03-03 ~ nowIIF 18 - Secretary → MEPerson with significant control 2025-11-06 ~ 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
- 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 GBP2024-05-31Officer 2020-05-30 ~ 2024-07-01IIF 16 - Director → MEIIF 24 - Director → MEPerson with significant control 2020-05-30 ~ 2021-07-02IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – 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 GBP2024-11-30Person with significant control 2016-09-01 ~ 2016-09-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2016-05-01 ~ 2025-11-06IIF 3 - Right to appoint or remove directors → OE
- 3 Ground Floor, Import Building 2 Clove Crescent, East India Dock, London, EnglandActive Corporate (1 parent)Equity (Company account)505,194 GBP2024-07-31Person with significant control 2016-05-01 ~ 2025-11-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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