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.
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Anver
Patel, Anver
British accountant born in October 1960Resident in England
Registered addresses and corresponding companiesPatel, Anver
British cac born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 7
251 South Park Drive, Ilford, Essex, IG3 9AL
Patel, Anver
British chartered accountant born in October 1960Resident in England
Registered addresses and corresponding companiesPatel, Anver
British director born in October 1960Resident in England
Registered addresses and corresponding companiesPatel, Anver
born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 16 251 South Park Drive, Ilford, London, IG3 9AL
Mr Anver Patel
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 17 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 18 364 - 368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
IIF 19 364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
IIF 20 IIF 21 IIF 22 364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 23 364-368, Cranbrook Rd, Gants Hill, London, IG2 6HY
Patel, Anver
British accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
Patel, Anver
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 364-368, Cranbrook Rd, Gants Hill, London, IG2 6HY, England
Patel, Anver
British Registered addresses and corresponding companiesMr Anver Patel
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
Patel, Anwar Abdullah
British chartered accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
Mr Anwar Abdullah Patel
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)87,780 GBP2015-11-30Officer
2005-08-17 ~ dissolvedIIF 1 - Director → ME - 2 364-368 Cranbrook Rd, Gants Hill, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,029,641 GBP2024-03-31Officer 2012-06-26 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 364 - 368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)101,253 GBP2024-03-31Officer 2007-07-20 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OE
- 4 364-368 Cranbrook Road, Gants Hill Ilford, EssexActive Corporate (3 parents)Equity (Company account)231,579 GBP2024-03-31Officer 1997-01-17 ~ nowIIF 4 - Director → ME
- 5364-368 LIMITED - 2010-08-05 364-368 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)64,542 GBP2024-04-30Officer 2010-08-01 ~ nowIIF 13 - Director → ME
- 6A.J. LEASING LIMITED - 1997-10-27 364-368 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2017-01-31Officer 1997-01-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer 2024-03-14 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 8 364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer 2024-03-14 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 9 364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2018-02-01 ~ nowIIF 24 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 10 364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-67,992 GBP2024-04-30Officer 2019-04-02 ~ nowIIF 35 - Director → MEPerson with significant control 2019-04-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
18
- 1 Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)504,654 GBP2017-07-01 ~ 2018-09-30Officer 2000-06-01 ~ 2000-06-01IIF 33 - Secretary → ME
- 2EASY CHOICE PROGRAMMING LIMITED - 1999-06-21 P Devlukia, 192 Norwich Road, New Costessey, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,331,320 GBP2024-03-31Officer 1997-06-30 ~ 1998-01-01IIF 2 - Director → ME
- 3 South Park Business Centre, 306 Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)88,443 GBP2024-03-31Officer 1998-03-16 ~ 1998-03-16IIF 30 - Secretary → ME
- 4 Level 45, One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2009-06-06 ~ 2010-08-20IIF 14 - Director → ME
- 5CLEARVIEW CLEANING LIMITED - 2000-03-10 Asheton Farm Business Centre, Tysea Hill Stapleford Abbotts, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,539,704 GBP2024-02-29Officer 2000-02-15 ~ 2000-02-15IIF 26 - Secretary → ME
- 6 21 Hyde Park Road, LeedsActive Corporate (2 parents)Net Assets/Liabilities (Company account)578,714 GBP2024-06-30Officer 1998-02-27 ~ 1998-02-27IIF 27 - Secretary → ME
- 7HAMARO CONSULTANCY LIMITED - 2006-01-17HOME ZONE DEVELOPMENTS LIMITED - 2001-02-20HAMARO CONSULTANCY LIMITED - 1996-04-17 Level 45, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,155,971 GBP2024-04-30Officer 1995-11-01 ~ 1996-04-17IIF 9 - Director → ME
- 8 364-368 Cranbrook Rd Gants Hill, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-04-05 ~ 2022-09-29IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-29IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 9 Unit 1a Unit 1a, Orland House, Meadlane, United KingdomDissolved Corporate (1 parent)Equity (Company account)24,206 GBP2022-10-31Officer 1997-10-29 ~ 1997-10-29IIF 29 - Secretary → ME
- 10 142-148 Main Road, Sidcup, KentDissolved Corporate (2 parents)Officer 2000-09-14 ~ 2000-09-14IIF 32 - Secretary → ME
- 11 Unit 6, Barking Station, Barking, EssexDissolved Corporate (2 parents)Equity (Company account)8,076 GBP2016-12-31Officer 1997-12-29 ~ 1997-12-29IIF 7 - Director → ME
- 12 4 Barking Road, LondonDissolved Corporate (2 parents)Officer 2000-07-21 ~ 2000-07-21IIF 31 - Secretary → ME
- 13 364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (4 parents, 2 offsprings)Officer 1999-12-08 ~ 1999-12-08IIF 28 - Secretary → ME
- 14NEW CITY LIMITS LIMITED - 2007-08-01 364-368, Cranbrook Road, Gants Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer 2011-01-04 ~ 2014-05-13IIF 15 - Director → ME
- 15 Hamara Centre, Rear Of 158 Castleton Road, Preston, EnglandActive Corporate (5 parents)Officer 1995-05-10 ~ 1995-05-10IIF 10 - Director → ME
- 16364-368 LIMITED - 2010-08-05 364-368 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)64,542 GBP2024-04-30Person with significant control 2016-04-06 ~ 2017-09-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 17 18 Brook Avenue, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)88,112 GBP2024-09-30Officer 1997-06-30 ~ 1998-01-08IIF 11 - Director → ME
- 18 22 Hanover Gardens, Ilford, EssexDissolved Corporate (1 parent)Officer 1995-02-01 ~ 1995-02-01IIF 8 - Director → ME
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