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 Swapnkumar Mukeshbhai Patel
Mr Swapnkumar Mukeshbhai Patel
Indian born in April 1990Resident in England
Registered addresses and corresponding companiesMr Swapnkumar Mukeshbhai Patel
Indian born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
23, Rossall Close, Hornchurch, Greater London, RM11 1BP, England
Patel, Swapnkumar Mukeshbhai
Indian company director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 7 20 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
Patel, Swapnkumar Mukeshbhai
Indian director born in April 1990Resident in England
Registered addresses and corresponding companiesPatel, Swapnkumar Mukeshbhai
Indian pharmacist born in April 1990Resident in England
Registered addresses and corresponding companies
- 1 231 Kenton Road, Harrow, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)354,228 GBP2024-09-30Officer
2019-09-27 ~ nowIIF 15 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 23 Rossall Close, Hornchurch, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)73,223 GBP2024-08-31Officer 2020-08-01 ~ nowIIF 10 - Director → ME
- 3 28 Berkeley Court Coley Avenue, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)500 GBP2021-07-31Officer 2020-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-24 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 231 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)947,211 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 9 - Director → ME
- 5 231 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-254,968 GBP2023-11-30Officer 2020-11-09 ~ nowIIF 14 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (6 parents)Officer 2024-10-02 ~ nowIIF 7 - Director → ME
- 7 Unit 7, Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)672,503 GBP2024-08-31Person with significant control 2022-09-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 231 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-24,790 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 8 - Director → ME
- 9 23 Rossall Close, Hornchurch, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)332,567 GBP2024-03-31Officer 2021-08-02 ~ nowIIF 16 - Director → ME
- 10 23 Rossall Close, Hornchurch, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)179,063 GBP2024-07-31Officer 2020-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 11 231 Kenton Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)392,433 GBP2024-03-31Officer 2021-04-30 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.