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 Nilesh Patel
- British born in November 1979
Mr Nilesh Patel
Resident in England
Registered addresses and corresponding companiesMagnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England
IIF 1Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
IIF 23-5, Mirabelle Gardens, East Village, London, E20 1BX, England
IIF 33-5, Mirabelle Gardens, East Village, London, E20 1BX, United Kingdom
IIF 43-5, Mirabelle Gardens, East Village, London, London, E20 1BX, England
IIF 5 IIF 6 IIF 7 (more)
- British born in November 1979
Patel, Nilesh
Resident in England
Registered addresses and corresponding companiesMagnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England
IIF 9 IIF 10 IIF 11Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
IIF 12Banks Cottage, Banks Road, Haddenham, Aylesbury, HP17 8EE, United Kingdom
IIF 13214, Rayners Lane, Harrow, Middlesex, HA2 9UA, England
IIF 14173, Cleveland Street, London, W1T 6QR, England
IIF 153-5, Mirabelle Gardens, East Village, London, E20 1BX, England
IIF 163-5, Mirabelle Gardens, East Village, London, E20 1BX, United Kingdom
IIF 17 IIF 183-5, Mirabelle Gardens, East Village, London, London, E20 1BX, England
IIF 19 IIF 20 IIF 21 (more)
- British born in November 1979
Patel, Nilesh, Dr
Resident in England
Registered addresses and corresponding companies64, Wimpole Street, London, W1G 8YS
IIF 26
- British born in November 1979
Patel, Nilesh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies9 Holbein House, 60 Marsh Lane, Stanmore, Middx, HA7 4HW
IIF 27
- British dentist born in November 1979
Patel, Nilesh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies
- 1EVD ALDGATE LTD - 2021-04-16173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)8,405 GBP2024-03-31Officer2019-11-20 ~ nowIIF 20 - Director → ME
- 2173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-494,211 GBP2024-03-31Officer2019-11-25 ~ nowIIF 19 - Director → ME
- 3173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)190,800 GBP2024-03-31Officer2017-04-10 ~ nowIIF 18 - Director → ME
- 4EVD FINCHLEY PROPERTY COMPANY LTD - 2021-05-24173 Cleveland Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Profit/Loss (Company account)-662 GBP2023-04-01 ~ 2024-03-31Officer2017-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5173 Cleveland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-16 ~ nowIIF 22 - Director → ME
- 6173 Cleveland Street, London, United KingdomActive Corporate (5 parents)Officer2025-04-16 ~ nowIIF 21 - Director → ME
- 7173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-297,940 GBP2024-03-31Officer2019-12-04 ~ nowIIF 23 - Director → ME
- 8173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 24 - Director → ME
- 9
EVD STRATFORD LIMITED
- nowEAST VILLAGE DENTAL LIMITED - 2021-02-18173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,599,899 GBP2024-03-31Officer2015-12-02 ~ nowIIF 16 - Director → ME - 10173 Cleveland Street, London, EnglandActive Corporate (3 parents)Officer2022-09-02 ~ nowIIF 25 - Director → ME
- 11Banks Cottage, Banks Road, Haddenham, Aylesbury, United KingdomActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 12Magnolia House, 11 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,480 GBP2024-04-30Officer2022-11-23 ~ nowIIF 9 - Director → ME
- 13Magnolia House, 11 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)598,658 GBP2024-04-30Officer2022-11-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 14Magnolia House, 11 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,393 GBP2024-04-30Officer2023-05-01 ~ nowIIF 11 - Director → ME
- 156 Knifton Court, Mimms Hall Road, Potters Bar, HertfordshireActive Corporate (6 parents)Equity (Company account)14,161 GBP2024-04-30Officer2017-04-26 ~ nowIIF 14 - Director → ME
- 16Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2012-10-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 17Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,496,250 GBP2025-02-28Officer2025-08-15 ~ nowIIF 15 - Director → ME
- 18214 Rayners Lane, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-07-09 ~ dissolvedIIF 28 - Director → ME
- 1Pendragon House, 65 London Road, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2008-12-01 ~ 2012-07-26IIF 29 - Director → ME
- 264 Wimpole Street, LondonActive Corporate (16 parents)Officer2023-01-01 ~ 2025-12-31IIF 26 - Director → ME2009-01-24 ~ 2012-07-02IIF 30 - Director → ME
- 364 Wimpole Street, LondonActive Corporate (8 parents)Officer2009-01-24 ~ 2013-03-21IIF 27 - Director → ME
- 4EVD ALDGATE LTD - 2021-04-16173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)8,405 GBP2024-03-31Person with significant control2019-11-20 ~ 2019-11-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-494,211 GBP2024-03-31Person with significant control2019-11-25 ~ 2020-11-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-297,940 GBP2024-03-31Person with significant control2019-12-04 ~ 2020-12-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
EVD STRATFORD LIMITED
- nowEAST VILLAGE DENTAL LIMITED - 2021-02-18173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,599,899 GBP2024-03-31Person with significant control2016-04-06 ~ 2023-03-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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