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 Punit Patel
Mr Punit Patel
British born in October 1987Resident in England
Registered addresses and corresponding companiesMr Punit Patel
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Patel, Punit
British it born in October 1987Resident in England
Registered addresses and corresponding companiesPatel, Punit
British it professional born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 7 3, Delves Close, Purley, CR8 4HS, England
Mr Punit Patel
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Punit
British actuarial consultant born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Patel, Punit
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2 Macdonald Ave, Ardleigh Green, Hornchurch, Greater London, RM11 2NE, United Kingdom
Patel, Punit
British professional born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 124, Strone Road, London, E7 8ES, United Kingdom
Patel, Punit
Registered addresses and corresponding companies
IIF 13 124, Strone Road, London, E7 8ES, United Kingdom
- 1 2 Macdonald Ave, Ardleigh Green, Hornchurch, Greater London, United KingdomCorporate (1 parent)Equity (Company account)6,229 GBP2023-08-31Officer
2021-08-23 ~ nowIIF 11 - director → MEPerson with significant control 2021-08-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Oakwood, Oaklands Lane, Arkley, Hertfordshire, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)-15,403 GBP2016-10-31Person with significant control 2016-04-06 ~ nowIIF 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
- 3 310 Harrow Road, Wembley, EnglandCorporate (1 parent)Officer 2023-06-01 ~ nowIIF 10 - director → MEPerson with significant control 2023-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 3 Delves Close, Purley, EnglandDissolved corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 124 Strone Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)10 GBP2020-03-31Officer 2019-03-04 ~ dissolvedIIF 12 - director → ME 2019-03-04 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 12 Welcombes View, Coulsdon, EnglandCorporate (1 parent)Equity (Company account)-310 GBP2024-06-30Officer 2023-08-28 ~ 2023-08-28IIF 5 - director → ME 2022-05-20 ~ 2023-08-28IIF 6 - director → MEPerson with significant control 2022-05-20 ~ 2023-08-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
