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, Sandeep
- British born in June 1969
Patel, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies12 Onyx House, Phoenix Business Park, 12 Avenue Close, Birmingham, B7 4NU, England
IIF 1Phoenix Business Park, Onyx House, 12, Avenue Cl, Birmingham, B7 4NU, United Kingdom
IIF 240, Brooklyn Street, Bolton, Greater Manchester, BL1 3NG, United Kingdom
IIF 316343118 - Companies House Default Address, Cardiff, CF14 8LH
IIF 427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6Unit 50, Weights Lane, Redditch, Worcestershire, B97 6RG, United Kingdom
IIF 79, Fullbrook Close, Shirley, Solihull, West Midlands, B90 4UB, England
IIF 89 Fullbrook Close, Solihull, West Midlands, B90 4UB
IIF 9 IIF 10
- British born in June 1969
Patel, Sandeep
Resident in England
Registered addresses and corresponding companies12 Phoenix Business Park, Avenue Close, Aston, Birmingham, West Midlands, B7 4NU, England
IIF 11
- British born in June 1969
Mr Sandeep Patel
Resident in United Kingdom
Registered addresses and corresponding companies12 Onyx House, Phoenix Business Park, 12 Avenue Close, Birmingham, B7 4NU, England
IIF 12Phoenix Business Park, Onyx House, 12, Avenue Cl, Birmingham, B7 4NU, United Kingdom
IIF 1316343118 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16Unit 50, Weights Lane, Redditch, B97 6RG, United Kingdom
IIF 17
- British born in June 1969
Patel, Sandeep
Resident in Gbr
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Sandeep
9 Fullbrook Close, Solihull, West Midlands, B90 4UB
IIF 21
- British born in July 1979
Patel, Zankhana Sandeep
Resident in England
Registered addresses and corresponding companies4, Green Lane Business Park, 238 Green Lanes New Eltham, London, SE9 3TL, United Kingdom
IIF 22
- British director born in July 1979
Patel, Zankhana Sandeep
Resident in England
Registered addresses and corresponding companies4, Green Lane Business Park, 238 Green Lane, London, SE9 3TL, England
IIF 23
- British self-employed born in July 1979
Patel, Zankhana Sandeep
Resident in England
Registered addresses and corresponding companiesUnit 11, Flimwell Park, Flimwell, Wadhurst, TN5 7FJ, United Kingdom
IIF 24
- British born in June 1969
Mr Sandeep Patel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Sandeep
12 Onyx House, Phoenix Business Park, 12 Avenue Close, Birmingham, B7 4NU, England
IIF 279, Belvidere Gardens, Birmingham, B11 4NU, United Kingdom
IIF 28Phoenix Business Park, Onyx House, 12, Avenue Cl, Birmingham, B7 4NU, United Kingdom
IIF 2940, Brooklyn Street, Bolton, Greater Manchester, BL1 3NG, United Kingdom
IIF 3016343118 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32Unit 50, Weights Lane, Redditch, Worcestershire, B97 6RG, United Kingdom
IIF 339, Fullbrook Close, Monkspath, Solihull, West Midlands, B90 4UB, United Kingdom
IIF 34
- British born in July 1979
Ms Zankhana Sandeep Patel
Resident in England
Registered addresses and corresponding companiesUnit 11, Flimwell Park, Flimwell, Wadhurst, TN5 7FJ, United Kingdom
IIF 35
- British born in July 1979
Mrs Zankhana Sandeep Patel
Resident in England
Registered addresses and corresponding companies
- 1
ACCESSORIZE GALLERY LIMITED
074746339 Fullbrook Close, Shirley, Solihull, United KingdomDissolved Corporate (2 parents)Officer2010-12-21 ~ dissolvedIIF 18 - Director → ME - 2
CORRBABS CLEANING SOLUTIONS LTD
- 2026-03-23 16166494Unit 50 Weights Lane, Redditch, Worcestershire, United KingdomActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 7 - Director → ME2025-01-06 ~ nowIIF 33 - Secretary → MEPerson with significant control2025-01-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALLIANZ HOUSING GROUP LTD
1694239071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 6 - Director → ME2026-01-05 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALLIANZ HOUSING LTD
1667234827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ALLIANZ INVESTMENTS LTD
163431184385, 16343118 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 4 - Director → ME2025-03-26 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-03-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
ARMA SECURITY SERVICES LTD
1101703712 Phoenix Business Park, Avenue Close, Birmingham, EnglandDissolved Corporate (3 parents)Person with significant control2017-10-17 ~ dissolvedIIF 26 - Has significant influence or control → OE - 7
ARNSIDE (CHISLEHURST) MANAGEMENT COMPANY LIMITED
01843439Arnside, Willow Grove, Chislehurst, KentActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2025-02-28IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BIRMINGHAM APOLLO 52-54 LIMITED
1216969212 Onyx House Phoenix Business Park, 12 Avenue Close, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-05-22 ~ dissolvedIIF 1 - Director → ME2019-08-22 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-05-23 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE - 9
- 10
DALE END II LTD
1194416968a Glover Street, Birmingham, EnglandActive Corporate (2 parents)Officer2019-04-12 ~ 2019-11-25IIF 2 - Director → ME2019-04-12 ~ 2019-11-25IIF 29 - Secretary → MEPerson with significant control2019-04-12 ~ 2020-02-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
DALE END LTD
1166736368a Glover Street, Birmingham, EnglandActive Corporate (2 parents)Officer2018-11-08 ~ 2019-11-25IIF 11 - Director → MEPerson with significant control2018-11-08 ~ 2019-11-25IIF 25 - Has significant influence or control → OE - 12
HAMPTON FINANCE LTD
07155930788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2010-02-12 ~ dissolvedIIF 19 - Director → ME2010-02-12 ~ dissolvedIIF 28 - Secretary → ME - 13
HAMPTON LETTINGS LIMITED
0738250140 Brooklyn Street, Bolton, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 3 - Director → ME2010-09-21 ~ dissolvedIIF 30 - Secretary → ME - 14
IQ PROPERTY SOLUTIONS LTD
06325892Offices 11&12 Bispham Village Chambers, 335 Red Bank Road Bispham, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2007-07-26 ~ dissolvedIIF 20 - Director → ME - 15
KRYSTAL IMAGE LTD
0669613229 Crestwood Drive, Great Barr, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2008-09-12 ~ dissolvedIIF 9 - Director → ME - 16
POTTER & CHANDLER LTD
15789595Unit 11 Flimwell Park, Flimwell, Wadhurst, United KingdomDissolved Corporate (2 parents)Officer2024-06-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 17
SANKIT HEALTHCARE LIMITED
085060294 Green Lane Business Park, 238 Green Lanes New Eltham, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-26 ~ dissolvedIIF 22 - Director → ME - 18
SCIENCE PHARMA LIMITED
065854914 Green Lane Business Park, 238 Green Lane, LondonDissolved Corporate (6 parents)Officer2014-04-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 19
SMJ PROPERTIES LIMITED
077936629 Fullbrook Close, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 8 - Director → ME2011-09-30 ~ dissolvedIIF 34 - Secretary → ME
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