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 Mohammad Dilavar Patel
Mr Mohammad Dilavar Patel
British born in July 1997Resident in England
Registered addresses and corresponding companiesMr Mohammad Patel
British born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 12
101-103, Wakerley Centre, Margaret Road, Leicester, LE5 5FW, England
Patel, Mohammad Dilavar
British company director born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 13 12, Horston Road, Leicester, LE5 5QA, England
Patel, Mohammad Dilavar
British director born in July 1997Resident in England
Registered addresses and corresponding companiesMr Mohammed Patel
British born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2, Manor Road, Leicester, LE2 2LH, United Kingdom
Patel, Mohammad Dilavar
British director born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 101-103, Wakerley Centre, Margaret Road, Leicester, LE5 5FW, England
Patel, Mohammed
British director born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2, Manor Road, Leicester, LE2 2LH, United Kingdom
- 1 2 Manor Road, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-12-31Officer
2018-12-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 Horston Road, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2024-05-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 109 Coleman Road, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control 2021-03-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 109 Coleman Road, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control 2021-03-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 109 Coleman Road, Leicester, EnglandDissolved Corporate (4 parents)Person with significant control 2021-03-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 109 Coleman Road, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control 2021-03-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 109 Coleman Road, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control 2021-03-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 101-103 Wakerley Centre, Margaret Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,906 GBP2024-10-31Officer 2023-08-21 ~ nowIIF 19 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 12 Horston Road, Leicester, EnglandActive Corporate (2 parents)Officer 2024-05-15 ~ 2024-07-04IIF 13 - Director → ME
- 2 109 Coleman Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-322,844 GBP2024-12-31Officer 2020-12-09 ~ 2021-03-31IIF 16 - Director → ME 2022-08-22 ~ 2023-10-01IIF 17 - Director → MEPerson with significant control 2020-12-09 ~ 2021-03-31IIF 11 - Right to appoint or remove directors → OE
- 3 109 Coleman Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,690,170 GBP2024-05-31Person with significant control 2023-04-03 ~ 2024-04-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2017-11-08 ~ 2020-04-01IIF 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% → OE
- 4 114 Deane Road, Bolton, EnglandActive Corporate (1 parent)Total liabilities (Company account)51,221 GBP2024-03-31Person with significant control 2021-03-28 ~ 2024-03-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 19b Market Place, Bingham, NottinghamLiquidation Corporate (2 parents)Equity (Company account)38,262 GBP2020-12-31Officer 2021-03-31 ~ 2022-01-04IIF 14 - Director → ME
- 6 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (1 parent)Equity (Company account)145,358 GBP2021-05-31Officer 2020-04-01 ~ 2020-11-17IIF 15 - Director → MEPerson with significant control 2017-11-09 ~ 2020-04-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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