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.
Mrs Monal Hitesh Patel
Mrs Monal Hitesh Patel
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Monal Hitesh
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Patel, Monal Hitesh
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Monal
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMonal Patel
British born in September 1973Resident in England
Registered addresses and corresponding companiesPatel, Monal
British director and secretary born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 11 7 Woolwich Road, Greenwich, London, SE10 0RA
Patel, Monal
British director secretary born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 12 7 Woolwich Road, Greenwich, London, SE10 0RA
Patel, Monal
British director and secretaryRegistered addresses and corresponding companies
IIF 13 7 Woolwich Road, Greenwich, London, SE10 0RA
Patel, Monal
British director secretaryRegistered addresses and corresponding companies
IIF 14 7 Woolwich Road, Greenwich, London, SE10 0RA
Patel, Monal
British secretaryRegistered addresses and corresponding companies
IIF 15 7 Woolwich Road, Greenwich, London, SE10 0RA
- 1
ENZO ASSETS LIMITED
- nowPEPS WELLING LIMITED - 2023-06-16 176 Westwood Lane, Welling, Kent, EnglandDissolved Corporate (4 parents)Officer
2022-09-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,116 GBP2015-07-31Officer 2005-06-03 ~ dissolvedIIF 11 - Director → ME 2005-06-03 ~ dissolvedIIF 13 - Secretary → ME
- 3 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2017-02-09 ~ dissolvedIIF 7 - Director → ME
- 4 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-34,799 GBP2023-06-01 ~ 2024-05-31Officer 2018-05-16 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 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
- 5
SMVH PROPERTIES LIMITED
- nowSMVR PROPERTIES LTD - 2025-05-15ERIABALE MANAGEMENT LIMITED - 2025-05-06 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 6 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)-260 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 5 - Director → ME
- 7 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-80,245 GBP2016-12-31Officer 2008-03-04 ~ dissolvedIIF 12 - Director → ME 2008-03-04 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 11 Charlton Lane, Woolwich, London, EnglandActive Corporate (1 parent)Equity (Company account)11,416 GBP2024-09-30Officer 2007-02-24 ~ 2022-10-03IIF 15 - Secretary → MEPerson with significant control 2017-02-01 ~ 2022-10-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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