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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Dhimantkumar Dahyabhai

    Related profiles found in government register
  • Patel, Dhimantkumar Dahyabhai
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaverley, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, United Kingdom

      IIF 1 IIF 2

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 3

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 4 IIF 5
  • Patel, Dhimantkumar Dahyabhai
    British pharmacist born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaverley, Ruxley Crescent, Claygate, Esher, KT10 0TZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Quaverley, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, United Kingdom

      IIF 10

    • Withdean, 47 Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ, United Kingdom

      IIF 11

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 12
  • Mr Dhimantkumar Dahyabhai Patel
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaverley, Ruxley Crescent, Claygate, Esher, KT10 0TZ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Quaverley, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, United Kingdom

      IIF 17 IIF 18

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 19 IIF 20

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 21
  • Mr Dhimantkumar Dahyabhai Patel
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaverley, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, United Kingdom

      IIF 22
  • Patel, Dhimantkumar Dahyabhai
    British

    Registered addresses and corresponding companies

    • Quaverley, Ruxley Crescent, Claygate, Esher, KT10 0TZ, United Kingdom

      IIF 23

    • Quaverley, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, United Kingdom

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    12 Hallmark Trading Centre, Fourth Way, Wembley
    Dissolved Corporate (1 parent)
    Officer
    2009-07-11 ~ dissolved
    IIF 11 - Director → ME
  • 2
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,864,640 GBP2024-04-30
    Officer
    ~ now
    IIF 9 - Director → ME
    ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-08 ~ now
    IIF 3 - Director → ME
  • 4
    H & D PROPERTY HOLDINGS LIMITED - 2018-11-30
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,480,261 GBP2023-10-31
    Officer
    2017-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,315 GBP2024-02-29
    Officer
    2018-06-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    571,008 GBP2024-04-30
    Officer
    ~ now
    IIF 8 - Director → ME
    ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,967 GBP2023-02-28
    Officer
    2017-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    825,227 GBP2024-04-30
    Officer
    1980-08-27 ~ now
    IIF 6 - Director → ME
    ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    517,968 GBP2024-04-30
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SILVERWING INVESTMENTS LIMITED - 2025-04-07
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 12 - Director → ME
  • 12
    DENEMINE LIMITED - 1989-07-21
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,246 GBP2024-03-31
    Officer
    2014-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    825,227 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.