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.
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Patel, Anant Ramanbhai
Patel, Anant Ramanbhai
British business person born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
Patel, Anant Ramanbhai
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Anant Ramanbhai
British managing director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Fourth Floor, East Building, 1 London Bridge, London, SE1 9BG
Patel, Anant Ramanbhai
British vice president born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Anant Ramanbhai Patel
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (2 parents)Equity (Company account)-8,387 GBP2023-10-31Officer
2017-10-31 ~ nowIIF 2 - director → MEPerson with significant control 2017-10-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 21 High View Close, Hamilton Office Park, Hamilton, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2015-10-08 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (2 parents)Equity (Company account)-15,913 GBP2023-12-31Officer 2021-09-20 ~ 2022-10-13IIF 3 - director → MEPerson with significant control 2021-09-20 ~ 2022-10-13IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2
WEX EUROPE LIMITED
- nowCORPORATEPAY LIMITED - 2014-01-30ROSE SHED LIMITED - 2008-01-15 Fourth Floor East Building 1, London Bridge, LondonCorporate (3 parents, 1 offspring)Officer 2019-04-30 ~ 2021-06-30IIF 6 - director → ME - 3CORPORATEPAY SERVICES LIMITED - 2014-01-30 1 More London Place, LondonDissolved corporate (3 parents)Equity (Company account)2 GBP2020-12-30Officer 2019-04-30 ~ 2021-06-30IIF 7 - director → ME
- 4 1 More London Place, LondonDissolved corporate (4 parents)Officer 2018-11-15 ~ 2021-06-30IIF 4 - director → ME
- 5PLUMHAVEN LIMITED - 2012-04-12 Fourth Floor East Building, 1 London Bridge, LondonCorporate (4 parents, 4 offsprings)Officer 2018-12-17 ~ 2021-06-30IIF 8 - director → ME
- 6 1 More London Place, LondonDissolved corporate (3 parents)Equity (Company account)3 GBP2020-12-30Officer 2019-04-30 ~ 2021-06-30IIF 5 - director → ME
