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 Rakeshkumar Patel
- British born in June 1964
Mr Rakeshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies21, Edward Road, Sundridge Park, Bromley, BR1 3NG, United Kingdom
IIF 1
- British director born in June 1964
Patel, Rakeshkumar
Resident in United Kingdom
Registered addresses and corresponding companies21, Edward Road, Sundridge Park, Bromley, BR1 3NG, United Kingdom
IIF 2
- British born in June 1964
Mr Rakesh Patel
Resident in England
Registered addresses and corresponding companies - British travel agent born in June 1964
Patel, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - British travel manager born in June 1964
Patel, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies30 Green Road, London, N20 0QT
IIF 7
- British born in June 1964
Patel, Rakesh Ghanshyambhai
Resident in United Kingdom
Registered addresses and corresponding companies122 Hayes Lane, Beckenham, Kent, BR3 6SP
IIF 8
- British self employed born in June 1964
Patel, Rakesh Ghanshyambhai
Resident in United Kingdom
Registered addresses and corresponding companies122 Hayes Lane, Beckenham, Kent, BR3 6SP
IIF 9
- British company director born in March 1984
Patel, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kenley 83, Higher Drive, Purley, Surrey, CR8 2HN
IIF 10
- British born in June 1964
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 11
- British company director born in June 1964
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 12
- British director born in June 1964
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 13
- British self employed born in June 1964
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies - British self employedRegistered addresses and corresponding companies
Patel, Rakesh Ghanshyambhai
122 Hayes Lane, Beckenham, Kent, BR3 6SP
IIF 16
- British Registered addresses and corresponding companies
Patel, Rakesh
35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 17
- British self employedRegistered addresses and corresponding companies
Patel, Rakesh
35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 18
- British travel agentRegistered addresses and corresponding companies
Patel, Rakesh
- Registered addresses and corresponding companies
Patel, Rakesh Ghanshyambhai
122 Hayes Lane, Beckenham, Kent, BR3 6SP
IIF 21
- Registered addresses and corresponding companies
Patel, Rakesh
35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 22
- 16th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)334,353 GBP2018-03-31Officer2016-06-01 ~ dissolvedIIF 12 - Director → ME~ dissolvedIIF 17 - Secretary → ME
- 26th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)4,303,866 GBP2024-03-31Officer2000-06-21 ~ nowIIF 8 - Director → ME2000-06-21 ~ nowIIF 21 - Secretary → ME
- 3117 High Street, Banstead, United KingdomDissolved Corporate (2 parents)Equity (Company account)-598 GBP2020-06-30Officer2015-06-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (3 parents)Equity (Company account)-213,151 GBP2022-05-31Officer2003-06-03 ~ nowIIF 11 - Director → ME2003-06-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Has significant influence or control → OE
- 56th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 690-92 Plumstead High Street, Plumstead, LondonDissolved Corporate (2 parents)Officer1996-10-02 ~ dissolvedIIF 13 - Director → ME
- 7The Kenley 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Officer2010-03-30 ~ dissolvedIIF 10 - Director → ME
- 867 Chester Road, Buckley, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,500 GBP2018-03-31Officer2007-03-19 ~ dissolvedIIF 6 - Director → ME2007-03-19 ~ dissolvedIIF 19 - Secretary → ME
- 135 Avondale Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)63,144 GBP2024-05-31Officer2003-06-30 ~ 2004-07-01IIF 9 - Director → ME2003-06-30 ~ 2004-07-01IIF 16 - Secretary → ME
- 2A P Smith & Co., The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Equity (Company account)-66,211 GBP2019-07-31Officer1995-02-16 ~ 1995-06-05IIF 15 - Director → ME1995-02-16 ~ 1995-06-05IIF 18 - Secretary → ME
- 3
SKY DIAMOND LIMITED
- nowCAMCLEAR LIMITED - 2001-10-093 World Business Centre Newall Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)35,290 GBP2024-04-30Officer2001-08-01 ~ 2004-10-01IIF 7 - Director → ME - 4
TRIUMPH RETAIL LIMITED
- nowLAUGHING DONKEY LIMITED - 2012-02-037 Shepherds Fold, Holmer Green, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer2005-03-24 ~ 2007-03-31IIF 5 - Director → ME2005-03-24 ~ 2007-03-30IIF 20 - Secretary → ME
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