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 Anant Uganda Patel
Mr Anant Uganda Patel
British born in August 1972Resident in England
Registered addresses and corresponding companiesPatel, Anant Uganda
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesPatel, Anant
British company director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 6
4, Wellfields, Loughton, Essex, IG10 4NX, England
Mr Anant Patel
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 19, Hawthorn Drive, Harrow, HA2 7NU, United Kingdom
Patel, Anant
British businessman born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Anant
British it consultant born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19, Hawthorn Drive, Harrow, HA2 7NU, United Kingdom
Patel, Anant
British company secretaryRegistered addresses and corresponding companies
IIF 11 The Almonds, 4 Wellfield, Loughton, Essex, IG10 1NX
- 1 4b Barking Road, East Ham, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,702 GBP2015-08-31Officer
2013-08-02 ~ dissolvedIIF 6 - director → ME - 2 1 Bentinck Street, London, EnglandDissolved corporate (2 parents)Officer 2005-09-14 ~ dissolvedIIF 8 - director → ME 2005-09-14 ~ dissolvedIIF 11 - secretary → ME
- 3 16 Deyne Avenue, ManchesterCorporate (1 parent, 4 offsprings)Equity (Company account)199,780 GBP2019-11-30Person with significant control 2021-07-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
D&D CORP LTD
- nowDIME DYNASTY LTD - 2021-07-23 3rd Floor Office, 207 Regent Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2020-05-27 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5 129a High Road, South Woodford, London, United KingdomDissolved corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)208,283 GBP2021-08-31Officer 2016-08-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 1 22 Sunny Gardens Road, London, EnglandCorporate (1 parent)Equity (Company account)155,751 GBP2020-11-30Officer 2001-11-07 ~ 2017-01-05IIF 9 - director → ME
- 2 16 Deyne Avenue, ManchesterCorporate (1 parent, 4 offsprings)Equity (Company account)199,780 GBP2019-11-30Officer 2021-08-04 ~ 2021-09-10IIF 4 - director → ME
