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, Santukbai Natha Velji
- Registered addresses and corresponding companies
Patel, Santukbai Natha Velji
58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Patel, Natha Velji
80 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 2
- British born in January 1949
Patel, Santukbai Natha Velji
Resident in England
Registered addresses and corresponding companies80, Mount Pleasant Road, Willesden, London, NS10 3EJ, United Kingdom
IIF 380 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 458, High Street, Pinner, HA5 5PZ, England
IIF 558, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 6 IIF 7 IIF 858, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 9 IIF 10 IIF 1180 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 12
- British born in January 1949
Patel, Santukbai Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies80 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 13
- British born in January 1949
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies - British born in January 2021
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 17
- British born in January 1949
Mrs Santukbai Natha Velji Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 18
- British born in February 1950
Patel, Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies80, Mount Pleasant Road, London, NW10 3EJ, England
IIF 1980, Mount Pleasant Road, Willesden, London, NS10 3EJ, United Kingdom
IIF 2080 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 2158, High Street, Pinner, HA5 5PZ, England
IIF 2258, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 23 IIF 24 IIF 2558, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 26 IIF 2780 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 28 IIF 29
- British born in February 1959
Mr Natha Velji Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, United Kingdom
IIF 30
- British born in January 1949
Mrs Santukbai Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Mr Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
43 RICHMOND ROAD LIMITED
0977167758 High Street, Pinner, Middelesex, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ nowIIF 8 - Director → ME2015-09-10 ~ 2021-06-28IIF 25 - Director → ME2015-09-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 34 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2
604-606 CRANBROOK ROAD LIMITED
0991022458 High Street, Pinner, Middelesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-12-10 ~ 2021-06-28IIF 24 - Director → ME2021-06-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
9 CONNAUGHT ROAD LIMITED
1149724558 High Street, Pinner, Middelesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-02 ~ 2021-06-28IIF 23 - Director → ME2021-06-28 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-28 ~ 2024-11-15IIF 14 - Has significant influence or control → OE2018-08-02 ~ 2021-01-19IIF 36 - Has significant influence or control → OE - 4
CHADWELL HOLDINGS LIMITED
1208771658 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2019-07-05 ~ 2021-06-28IIF 22 - Director → ME2021-06-28 ~ nowIIF 5 - Director → ME - 5
JJM LONDON LTD
10953523505 Pinner Road, Harrow, United KingdomActive Corporate (4 parents)Officer2017-09-08 ~ nowIIF 12 - Director → ME2017-09-08 ~ 2021-01-20IIF 29 - Director → ME - 6
N V PATEL CONSTRUCTION LTD
04800329505 Pinner Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2003-06-23 ~ 2021-01-20IIF 21 - Director → ME2003-06-23 ~ nowIIF 4 - Director → ME2003-06-23 ~ 2021-01-20IIF 2 - Secretary → MEPerson with significant control2016-06-17 ~ 2021-01-20IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-17 ~ 2022-07-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 7
NP & KP INVESTMENTS LIMITED
1023570858 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 9 - Director → ME2016-06-16 ~ 2021-06-28IIF 27 - Director → ME - 8
- 9
STONEKEEP CONSTRUCTION LIMITED
- 2020-12-02 12857140505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-11-30 ~ 2021-01-20IIF 28 - Director → ME2020-11-30 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-30 ~ 2022-07-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2020-11-30 ~ 2021-01-20IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SEWARDSTONE HOLDINGS LIMITED
1164468458 High Street, Pinner, Middlesex, EnglandActive Corporate (4 parents)Officer2021-06-28 ~ nowIIF 10 - Director → ME2018-10-26 ~ 2021-06-28IIF 26 - Director → MEPerson with significant control2018-10-26 ~ 2019-12-20IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TRURO WORKS LIMITED
1134154658 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 11 - Director → ME2018-05-02 ~ 2021-06-28IIF 19 - Director → MEPerson with significant control2018-05-02 ~ 2021-01-19IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-28 ~ 2023-07-13IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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