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, Jineta Pranay
Patel, Jineta Pranay
British accountant born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
22 South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG
Patel, Jineta Pranay
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 3c, Hampton Works, 117-119 Sheen Lane, East Sheen, London, SW14 8AE, England
IIF 3 Unit 3c, Hampton Works, 117-119 Sheen Lane, London, SW14 8AE, United Kingdom
IIF 4 IIF 5 7, Carpenders Avenue, Carpenders Park, Watford, WD19 5BS, United Kingdom
IIF 6 IIF 7 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 8 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 9 IIF 10 IIF 11 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 12 12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 18 IIF 19 IIF 20 22, South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG, United Kingdom
Ms Jineta Pranay Patel
British born in August 1970Resident in England
Registered addresses and corresponding companiesPatel, Jineta Pranay
British accountantRegistered addresses and corresponding companies
IIF 25 22 South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG
Patel, Jineta
Registered addresses and corresponding companies
IIF 26 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
- 1 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2015-09-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2 11-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (2 parents)Total liabilities (Company account)20,620 GBP2024-01-31Person with significant control 2023-01-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3IWA MANAGEMENT AND CONSULTING LIMITED - 2017-02-13 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4I.D.TEAM MARKETING LIMITED - 2017-02-13 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,697 GBP2017-09-30Officer 2015-09-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, UkDissolved Corporate (1 parent)Officer 2009-03-02 ~ dissolvedIIF 1 - Director → ME
- 6 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,404 GBP2015-09-30Officer 2013-11-26 ~ dissolvedIIF 9 - Director → ME 2013-09-01 ~ dissolvedIIF 26 - Secretary → ME
- 7 12 Hallmark Trading Centre, Fourth Way, WembleyDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 11 - Director → ME
- 8 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-30 ~ dissolvedIIF 5 - Director → ME
- 9 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-21 ~ dissolvedIIF 16 - Director → ME
- 10 Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-17 ~ dissolvedIIF 2 - Director → ME
- 11 Unit 3c Hampton Works, 117-119 Sheen Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2013-09-17 ~ dissolvedIIF 3 - Director → ME
- 1 12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-11-24 ~ 2012-04-01IIF 12 - Director → ME
- 2
DEAN EASTWOOD LIMITED
- nowABBEY ACCIDENT MANAGEMENT LTD - 2012-04-03 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-09-23 ~ 2012-04-02IIF 17 - Director → ME - 3DIXY GLOBAL LTD - 2013-07-23 11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2013-07-22 ~ 2014-08-01IIF 18 - Director → ME
- 4 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-11-03 ~ 2012-01-10IIF 13 - Director → ME
- 5 43 Montague Avenue, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-01-10 ~ 2017-04-25IIF 8 - Director → ME
- 6 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,404 GBP2015-09-30Officer 2010-09-28 ~ 2011-03-15IIF 4 - Director → ME
- 7 Office 6, Unit 8, Lyon Way Industrial Estate, Lyon Way, Greenford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-25,751 GBP2024-06-30Officer 2015-05-01 ~ 2015-06-04IIF 19 - Director → ME
- 8SPICE & MORE LIMITED - 2014-04-01 59 Court Way, Colindale, LondonDissolved Corporate (1 parent)Officer 2014-01-23 ~ 2014-03-14IIF 20 - Director → ME
- 9 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Officer 2005-05-09 ~ 2008-09-01IIF 25 - Secretary → ME
- 10 11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,650 GBP2024-08-31Officer 2015-08-27 ~ 2019-01-15IIF 6 - Director → ME
- 11 27 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2014-01-21 ~ 2014-10-27IIF 10 - Director → ME
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