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 born in March 1984
Patel, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies42a South End, Croydon, Surrey, CR0 1DP
IIF 10
- 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 11
- British born in June 1964
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 12
- 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 13
- British director born in June 1964
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 14
- British self employed born in June 1964
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Rakesh Ghanshyambhai
- British self employedRegistered addresses and corresponding companies
Patel, Rakesh Ghanshyambhai
122 Hayes Lane, Beckenham, Kent, BR3 6SP
IIF 19
- British Registered addresses and corresponding companies
Patel, Rakesh
- British self employedRegistered addresses and corresponding companies
Patel, Rakesh
35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 22
- 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 25
- 1
04815255 LIMITED
0481525535 Avondale Road, Bromley, Kent, EnglandActive Corporate (6 parents)Officer2003-06-30 ~ 2004-07-01IIF 9 - Director → ME2003-06-30 ~ 2004-07-01IIF 19 - Secretary → ME - 2
DENSHIELD LIMITED
022306316th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (5 parents)Officer2016-06-01 ~ dissolvedIIF 13 - Director → ME(before 1991-05-14) ~ dissolvedIIF 21 - Secretary → ME - 3
DRI INTERNATIONAL LIMITED
03022772A P Smith & Co., The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (6 parents)Officer1995-02-16 ~ 1995-06-05IIF 16 - Director → ME1995-02-16 ~ 1995-06-05IIF 22 - Secretary → ME - 4
GOLD PROPERTY COMPANY LIMITED
046892482 Admiral House, Cardinal Way, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2003-05-20 ~ dissolvedIIF 17 - Secretary → ME - 5
HOUSETOWN LIMITED
040188556th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (6 parents)Officer2000-06-21 ~ nowIIF 8 - Director → ME2000-06-21 ~ nowIIF 25 - Secretary → ME - 6
KINGSTON GATE LIMITED
09640402117 High Street, Banstead, United KingdomDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MARKS WHOLESALE LIMITED
04782930Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (7 parents)Officer2003-06-03 ~ nowIIF 12 - Director → ME2003-06-03 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Has significant influence or control → OE - 8
MARKS WHOLESALE SE1 LIMITED
134860596th 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 voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
PLUS SOLUTIONS LIMITED
0324057390-92 Plumstead High Street, Plumstead, LondonDissolved Corporate (4 parents)Officer1996-10-02 ~ dissolvedIIF 14 - Director → ME - 10
SAHARA BAR AND LOUNGE LIMITED
07207656The Kenley 83 Higher Drive, Purley, SurreyDissolved Corporate (3 parents)Officer2010-03-30 ~ dissolvedIIF 11 - Director → ME - 11
SHISHA BAR U.K. LTD
059735691 Holmesdale Road, Croydon, SurreyDissolved Corporate (3 parents)Officer2007-06-28 ~ 2011-02-01IIF 10 - Director → ME - 12
CAMCLEAR LIMITED
- 2001-10-09 037495933 World Business Centre Newall Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (8 parents)Officer2001-08-01 ~ 2004-10-01IIF 7 - Director → ME - 13
SUNPRIDE ASSOCIATES LIMITED
04513017Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2011-06-09Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2003-06-17 ~ 2007-03-20IIF 18 - Secretary → ME - 14
THE CARIBBEAN HOLIDAY SHOP LIMITED
0574872967 Chester Road, Buckley, United KingdomDissolved Corporate (4 parents)Officer2007-03-19 ~ dissolvedIIF 6 - Director → ME2007-03-19 ~ dissolvedIIF 23 - Secretary → ME - 15TRIUMPH RETAIL LIMITED - now7 Shepherds Fold, Holmer Green, High Wycombe, BuckinghamshireDissolved Corporate (7 parents)Officer2005-03-24 ~ 2007-03-31IIF 5 - Director → ME2005-03-24 ~ 2007-03-30IIF 24 - Secretary → ME
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