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, Neelai
- British Registered addresses and corresponding companies
Patel, Neelai
31 Howcroft Cescent, West Finchley, London, N3 1AP
IIF 131 Howcroft Crescent, West Finchley, London, N3 1PA
IIF 2 IIF 3 IIF 4 (more)(less)
- British accountantRegistered addresses and corresponding companies
Patel, Neelai
- born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies31, Howcroft Crescent, London, N3 1PA
IIF 12
- British born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar
IIF 1331, Howcroft Crescent, London, N3 1PA, England
IIF 1431 Howcroft Crescent, West Finchley, London, N3 1PA
IIF 15 IIF 1631, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)45 Welbeck Street, Welbeck Street, London, W1G 8DZ, United Kingdom
IIF 21
- British accountant born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies45, Welbeck Street, London, W1G 8DZ, United Kingdom
IIF 27
- British born in January 1968
Mr Neelai Patel
Resident in England
Registered addresses and corresponding companiesMappin House, 4 Winsley Street, London, W1W 8HF, England
IIF 28
- British born in January 1968
Mr Neelai Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANCRAIN SERVICES LIMITED
0417750531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (11 parents)Officer2015-12-16 ~ 2023-05-03IIF 17 - Director → ME - 2
CHOCOLATE CAPITAL LIMITED
092656799 Mansfield Street, LondonDissolved Corporate (4 parents)Officer2014-10-15 ~ 2017-08-10IIF 24 - Director → ME - 3
DILBER ASSOCIATES LIMITED
0915078745 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-29 ~ dissolvedIIF 26 - Director → ME - 4
DUAL COMMERCE & SERVICES LIMITED
0415076845 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-07-17 ~ 2012-02-08IIF 3 - Secretary → ME - 5
- 6Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-01-25 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7
- 8
FIDUCIARY TRUST SERVICES LIMITED
0338063231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (17 parents, 46 offsprings)Officer2007-05-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 29 - Has significant influence or control → OE - 9
FOUR TOPS INVESTMENTS LIMITED
0491772845 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2003-10-10 ~ 2014-02-24IIF 9 - Secretary → ME - 10FIDUCIARY DIRECTORS LIMITED - 1997-12-1531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (19 parents, 86 offsprings)Officer2012-04-04 ~ nowIIF 20 - Director → ME
- 11
IMO HOLDINGS LIMITED
0418751245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2001-03-26 ~ 2009-01-30IIF 4 - Secretary → ME - 12
INSULAR HOLDINGS LIMITED
0426459345 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2001-08-03 ~ dissolvedIIF 8 - Secretary → ME - 13
JANIQUE VENTURES LIMITED
0527115931 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (7 parents)Officer2018-11-12 ~ dissolvedIIF 13 - Director → ME - 14
JANITO MARKETING LIMITED
0533086545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2006-10-02 ~ 2011-04-12IIF 10 - Secretary → ME - 15
KARELLE CONSULTANTS LIMITED
0527075945 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2005-06-30 ~ dissolvedIIF 11 - Secretary → ME - 16
KORONA ASSET MANAGEMENT LIMITED
10255104Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomDissolved Corporate (5 parents)Officer2016-06-28 ~ 2018-06-25IIF 21 - Director → ME - 17
MENA NEWS LTD
09055647Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2019-12-121 Kings Avenue, London, EnglandDissolved Corporate (6 parents)Officer2014-05-23 ~ 2014-06-02IIF 27 - Director → ME - 18
MONIALLA VENTURES LIMITED
0401067445 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2000-07-14 ~ 2012-02-08IIF 2 - Secretary → ME - 19
NABILLE LIMITED
0833984945 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 22 - Director → ME - 20
NAPRALLE LIMITED
0417736131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (11 parents)Officer2015-12-16 ~ 2023-05-03IIF 18 - Director → ME - 21
OZENAR ENTERPRISES LIMITED
04150721Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-31
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2015-12-03
Dissolved on 2016-03-10The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2002-05-20 ~ 2010-02-23IIF 5 - Secretary → ME - 22
PREZA HOLDINGS LIMITED
0459012219 Leyden Street, London, EnglandDissolved Corporate (9 parents)Officer2002-11-14 ~ 2010-04-16IIF 6 - Secretary → ME - 23
SHAKINA ENTERPRISES LIMITED
06296397C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Officer2019-06-26 ~ 2020-06-08IIF 23 - Director → ME - 24
SHERINTER INVESTMENTS LIMITED
0437299045 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2002-02-13 ~ 2006-08-16IIF 7 - Secretary → ME - 25
TWISTER PROPERTIES LIMITED
0505723345 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2004-04-26 ~ dissolvedIIF 1 - Secretary → ME - 26
VIDTAX LTD
1464514731 Howcroft Crescent, London, EnglandActive Corporate (3 parents)Officer2023-03-24 ~ nowIIF 14 - Director → ME - 27
XTREME-VIP LIMITED
0793704631 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (6 parents)Officer2012-04-05 ~ 2016-06-08IIF 25 - Director → ME
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