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 Sanjay Patel
Mr Sanjay Patel
British born in May 1961Resident in England
Registered addresses and corresponding companiesPatel, Sanjay
British owner/manager born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 5
8, Holyport Road, Holyport, Maidenhead, Berkshire, SL6 2HA, United Kingdom
Patel, Sanjay
British shop keeper born in May 1961Resident in England
Registered addresses and corresponding companiesPatel, Sanjay
British shop owner born in May 1961Resident in England
Registered addresses and corresponding companies
- 1 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)12,808 GBP2021-10-31Officer
2017-01-18 ~ nowIIF 5 - Director → ME - 2 Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)-4,474 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 6 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3
TRIVENI 8 LIMITED
- nowACCUCHECK GR8 LIMITED - 2012-06-06TRIVEDI 8 LIMITED - 2012-06-14 Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)41,399 GBP2024-10-31Officer 2010-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-06 ~ 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 - 4 The Corner Shop, 8 Holyport Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,660 GBP2024-10-31Officer 2015-10-21 ~ nowIIF 9 - Director → ME
- 5 Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-4,219 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 The Corner Shop, 8 Holyport Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,660 GBP2024-10-31Person with significant control 2016-04-06 ~ 2021-04-20IIF 1 - Ownership of shares – 75% or more → OE
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