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 Pankaj Patel
- British born in June 1969
Mr Pankaj Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Mr Pankaj Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Patel, Pankaj
Resident in England
Registered addresses and corresponding companies - British director born in June 1969
Patel, Pankaj
Resident in England
Registered addresses and corresponding companiesCharlotte Street News, 66 Charlotte Street, Fitzrovia, London, W1T 4QE, England
IIF 17
- British managing agent born in June 1969
Patel, Pankaj
Resident in England
Registered addresses and corresponding companies37, West Street, Croydon, Surrey, CR0 1DJ, United Kingdom
IIF 18
- British born in June 1969
Pankaj Patel
Resident in United Kingdom
Registered addresses and corresponding companies13, Montpelier Avenue, Bexley, DA5 3AP, England
IIF 19
- British director born in June 1969
Patel, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Pankaj
- 137 West Street, Croydon, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ dissolvedIIF 21 - Director → ME
- 2
ALL AVENUES EXPLORED LTD
- nowINTERCLOUD LTD - 2011-12-3079 Park Lane, Croydon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)112,535 GBP2024-09-30Officer2011-08-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 4 - Has significant influence or control → OE - 379 Park Lane, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)519,198 GBP2024-09-30Officer2015-11-12 ~ nowIIF 12 - Director → ME
- 4Charlotte Street News 66 Charlotte Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Officer2010-09-03 ~ dissolvedIIF 17 - Director → ME
- 579 Park Lane, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)451,464 GBP2024-09-30Officer2016-01-11 ~ nowIIF 8 - Director → ME
- 679 Park Lane Park Lane, Croydon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)776,200 GBP2024-09-30Officer2010-08-02 ~ nowIIF 15 - Director → ME2010-08-02 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 779 Park Lane Park Lane, Croydon, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)266,497 GBP2024-09-30Officer2010-08-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 813 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-205,502 GBP2024-08-31Officer2025-09-29 ~ nowIIF 7 - Director → ME
- 979 Park Lane, Croydon, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-11,077 GBP2024-09-30Officer2015-03-10 ~ nowIIF 10 - Director → ME
- 1079 Park Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1,084,207 GBP2024-09-30Officer2016-11-23 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 2 - Has significant influence or control → OE
- 1179 Park Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)662,587 GBP2024-09-30Officer2016-11-23 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 1 - Has significant influence or control → OE
- 1279 Park Lane, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)470,814 GBP2024-09-30Officer2015-03-12 ~ nowIIF 9 - Director → ME
- 1114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-367,102 GBP2024-09-30Officer2010-09-16 ~ 2018-11-30IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-30IIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 279 Park Lane Park Lane, Croydon, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)266,497 GBP2024-09-30Officer2010-08-02 ~ 2012-07-31IIF 23 - Secretary → ME
- 313 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-205,502 GBP2024-08-31Officer2022-08-18 ~ 2025-01-01IIF 20 - Director → MEPerson with significant control2022-08-18 ~ 2022-08-19IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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