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 Aiyub Patel
- British born in October 1970
Mr Aiyub Patel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B, Clyde Mill, Stewart Street, Bolton, BL1 3PA, United Kingdom
IIF 126, Old Mill View, Dewsbury, WF12 9QJ, United Kingdom
IIF 226, Old Mill View, Dewsbury, West Yorkshire, WF12 9QJ, United Kingdom
IIF 38 High Meadows, Low Road, Dewsbury, WF12 0PH, United Kingdom
IIF 4Ams, Wesley Place, Wellington Road, Dewsbury, WF13 1HD, United Kingdom
IIF 5Ratcliffe Mills, Forge Lane, 2nd Floor, Dewsbury, WF12 9BU, England
IIF 6
- British born in October 1970
Aiyub Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Aiyub Patel
Resident in England
Registered addresses and corresponding companiesMunshis Halal Ltd, Bretfield Court, Dewsbury, WF12 9BG, England
IIF 12
- British born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill House, 26 Old Mill View, Dewsbury, WF12 9QJ, United Kingdom
IIF 15
- British director born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companies26, Old Mill View, Dewsbury, WF12 9QJ, United Kingdom
IIF 18
- British sale of automotive fuel born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companies26, Old Mill View, Dewsbury, West Yorkshire, WF12 9QJ, United Kingdom
IIF 19
- British born in October 1970
Patel, Aiyub
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Patel, Aiyub
Resident in England
Registered addresses and corresponding companies - born in October 1970
Patel, Imtiyaz
Resident in England
Registered addresses and corresponding companies26, Old Mill View, Thornhill Lees, Dewsbury, West Yorkshire, WF12 9QJ
IIF 27
- Registered addresses and corresponding companies
Patel, Aiyub
- 1
A M IMPORTERS LIMITED
0823611521 Overbridge Road, Manchester, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 18 - Director → ME - 2
AHAD INVESTMENT LTD
134319858 High Meadows Low Road, Thornhill, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 11 - Has significant influence or control → OE - 3
AXON DISTRIBUTION LTD
- 2022-05-13 104106858 High Meadows, Low Road, Thornhill, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)4,620 GBP2021-12-31Officer2016-10-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
BLACKWAVE CAPITAL LTD
142677958 High Meadows Low Road, Thornhill, Dewsbury, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-08-31Officer2022-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FATIMAS DELI LTD
13522063Peaks Place Business Park, Unit 4, Rossini Street, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 23 - Director → ME2021-07-21 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2021-07-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
FATIMAS INDIAN DELI LTD
09037215Unit B Clyde Mill, Stewart Street, BoltonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)244,188 GBP2024-03-31Officer2014-05-13 ~ 2024-04-01IIF 15 - Director → MEPerson with significant control2017-05-13 ~ nowIIF 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
MULLACO (YORKSHIRE) LTD
11144702Mullaco Shop, 35-37 Oxford Street, Batley, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)256,481 GBP2024-03-31Officer2022-01-19 ~ 2024-02-21IIF 20 - Director → ME - 8
MULLACO CASH & CARRY LTD
11738255C/o Opus Restructuring Llp, Third Floor, Leeds, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)254,296 GBP2020-12-31Officer2018-12-21 ~ 2019-02-01IIF 17 - Director → MEPerson with significant control2018-12-21 ~ 2019-02-01IIF 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 - 9
MUNSHI'S HALAL (DEWSBURY) LIMITED
03712260Munshis Halal Ltd, Bretfield Court, Dewsbury, EnglandActive Corporate (7 parents)Equity (Company account)428,065 GBP2024-12-31Officer2022-11-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 10
PACKMACK CATERING SUPPLIES LTD
129128958 High Meadows Low Road, Thornhill, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 25 - Director → ME2020-09-29 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2020-09-29 ~ dissolvedIIF 9 - Has significant influence or control → OE - 11
SMARTWAY DISTRIBUTION LTD
- 2022-03-25 05183364SMARTWAY IMPORTS LTD
- 2016-10-31 05183364Ratcliffe Mills Forge Lane, 2nd Floor, Dewsbury, EnglandLiquidation Corporate (9 parents, 1 offspring)Equity (Company account)-164,263 GBP2022-12-31Officer2006-03-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
SMARTWAY PETROLEUM LIMITED
0994888926 Old Mill View, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
SOLARIS CONSULTANCY LTD
118260018 High Meadows Low Road, Thornhill, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer2019-02-14 ~ dissolvedIIF 16 - Director → ME2019-02-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-02-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
TELWORTH LLP
OC3429873rd Floor Ratcliffe Mills, Forge Lane, Dewsbury, West YorkshireDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)4,443 GBP2019-01-31Officer2009-01-29 ~ 2010-04-01IIF 27 - LLP Designated Member → ME - 15BRAINTONE UK LTD - 2020-03-1971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE
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