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, Neelai
- British born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar
IIF 131, Howcroft Crescent, London, N3 1PA, England
IIF 231 Howcroft Crescent, West Finchley, London, N3 1PA
IIF 3 IIF 431, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)45 Welbeck Street, Welbeck Street, London, W1G 8DZ, United Kingdom
IIF 9
- British accountant born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies45, Welbeck Street, London, W1G 8DZ, United Kingdom
IIF 15
- born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies31, Howcroft Crescent, London, N3 1PA
IIF 16
- British born in January 1968
Mr Neelai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Neelai
- British accountantRegistered addresses and corresponding companies
Patel, Neelai
- British born in January 1968
Mr Neelai Patel
Resident in England
Registered addresses and corresponding companiesMappin House, 4 Winsley Street, London, W1W 8HF, England
IIF 30
- 1
ANCRAIN SERVICES LIMITED
0417750531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (11 parents)Officer2015-12-16 ~ 2023-05-03IIF 5 - Director → ME - 2
CHOCOLATE CAPITAL LIMITED
092656799 Mansfield Street, LondonDissolved Corporate (4 parents)Officer2014-10-15 ~ 2017-08-10IIF 12 - Director → ME - 3
DILBER ASSOCIATES LIMITED
0915078745 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-29 ~ dissolvedIIF 14 - Director → ME - 4
DUAL COMMERCE & SERVICES LIMITED
0415076845 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-07-17 ~ 2012-02-08IIF 21 - Secretary → ME - 531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (16 parents, 121 offsprings)Officer2012-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 18 - Has significant influence or control → OE
- 6Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-01-25 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7Mappin House, 4 Winsley Street, London, EnglandActive Corporate (17 parents, 175 offsprings)Officer2005-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-26 ~ 2025-07-24IIF 19 - Ownership of shares – 75% or more → OE
- 8
FIDUCIARY TRUST SERVICES LIMITED
0338063231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (18 parents, 37 offsprings)Officer2007-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE - 9
FOUR TOPS INVESTMENTS LIMITED
0491772845 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2003-10-10 ~ 2014-02-24IIF 27 - Secretary → ME - 10FIDUCIARY DIRECTORS LIMITED - 1997-12-1531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (19 parents, 51 offsprings)Officer2012-04-04 ~ nowIIF 8 - Director → ME
- 11
IMO HOLDINGS LIMITED
0418751245 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2001-03-26 ~ 2009-01-30IIF 22 - Secretary → ME - 12
INSULAR HOLDINGS LIMITED
0426459345 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2001-08-03 ~ dissolvedIIF 26 - Secretary → ME - 13
JANIQUE VENTURES LIMITED
0527115931 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (7 parents)Officer2018-11-12 ~ nowIIF 1 - Director → ME - 14
JANITO MARKETING LIMITED
0533086545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2006-10-02 ~ 2011-04-12IIF 28 - Secretary → ME - 15
KARELLE CONSULTANTS LIMITED
0527075945 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2005-06-30 ~ dissolvedIIF 29 - Secretary → ME - 16
KORONA ASSET MANAGEMENT LIMITED
10255104Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomDissolved Corporate (5 parents)Officer2016-06-28 ~ 2018-06-25IIF 9 - Director → ME - 17
MENA NEWS LTD
090556471 Kings Avenue, London, EnglandDissolved Corporate (5 parents)Officer2014-05-23 ~ 2014-06-02IIF 15 - Director → ME - 18
MONIALLA VENTURES LIMITED
0401067445 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2000-07-14 ~ 2012-02-08IIF 20 - Secretary → ME - 19
NABILLE LIMITED
0833984945 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 10 - Director → ME - 20
NAPRALLE LIMITED
0417736131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (11 parents)Officer2015-12-16 ~ 2023-05-03IIF 6 - Director → ME - 21
OZENAR ENTERPRISES LIMITED
04150721The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2002-05-20 ~ 2010-02-23IIF 23 - Secretary → ME - 22
PREZA HOLDINGS LIMITED
0459012219 Leyden Street, London, EnglandDissolved Corporate (9 parents)Officer2002-11-14 ~ 2010-04-16IIF 24 - Secretary → ME - 23
SHAKINA ENTERPRISES LIMITED
06296397C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Officer2019-06-26 ~ 2020-06-08IIF 11 - Director → ME - 24
SHERINTER INVESTMENTS LIMITED
0437299045 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2002-02-13 ~ 2006-08-16IIF 25 - Secretary → ME - 25
VIDTAX LTD
1464514731 Howcroft Crescent, London, EnglandActive Corporate (3 parents)Officer2023-03-24 ~ nowIIF 2 - Director → ME - 26
XTREME-VIP LIMITED
0793704631 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (6 parents)Officer2012-04-05 ~ 2016-06-08IIF 13 - Director → ME
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