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 Arif Patel
Mr Arif Patel
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesArif Patel
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Arif
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Parkhills Rd, Bury, BL9 9AX, United Kingdom
Patel, Arif
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Arif
British manager born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 10a, Pearlbrook Industrial Estate, Chorley New Road, Horwich, Bolton, BL6 5PX, England
Arif Patel
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 6, Pinewood Close, Bolton, BL1 8XG, United Kingdom
IIF 13 Unit 10a, Pearlbrook Industrial Estate, Chorley New Road, Horwich, Bolton, BL6 5PX, England
IIF 14 4, Parkhills Road, Bury, BL9 9AX, United Kingdom
IIF 15 IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 12, Victoria Square, Manchester, Greater Manchester, M45 6AL, United Kingdom
Patel, Arif
British company director born in March 1981Resident in England
Registered addresses and corresponding companiesPatel, Arif
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 20 4, Parkhills Road, Bury, BL9 9AX, England
IIF 21 4, Parkhills Road, Bury, BL9 9AX, United Kingdom
IIF 22 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 23 IIF 24 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 12, Victoria Square, Manchester, Greater Manchester, M45 6AL, United Kingdom
Patel, Arif
Registered addresses and corresponding companies
IIF 26 Unit 10a, Pearlbrook Industrial Estate, Chorley New Road, Horwich, Bolton, BL6 5PX, England
- 1 12 Victoria Square, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer
2020-09-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 4 Parkhills Rd, Bury, United KingdomActive Corporate (1 parent)Equity (Company account)-86,398 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 International House, Mosley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-409,936 GBP2024-09-30Officer 2016-09-22 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Unit 20 Egyptian Mill, Egyptian Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-22,235 GBP2024-11-30Officer 2019-11-20 ~ nowIIF 20 - Director → ME
- 5 International House, 10 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer 2023-04-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 68 Rawsthorne Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2018-09-19 ~ dissolvedIIF 6 - Director → ME
- 7 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)149,533 GBP2024-04-30Officer 2018-11-14 ~ nowIIF 22 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 4 Parkhills Road, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-51,925 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 18 - Director → MEPerson with significant control 2020-08-11 ~ nowIIF 11 - Has significant influence or control → OE
- 9 4 Parkhills Road, Bury, United KingdomActive Corporate (1 parent)Equity (Company account)-40 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 21 - Director → MEPerson with significant control 2023-01-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,942 GBP2025-06-30Officer 2022-06-20 ~ nowIIF 23 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-01-02 ~ nowIIF 19 - Director → ME
- 1
AVM LABS LIMITED
- nowSWIFTCO LIMITED - 2017-04-04 4385, 07628615: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)455,913 GBP2018-05-31Officer 2011-05-10 ~ 2018-08-26IIF 10 - Director → ME 2011-05-10 ~ 2018-09-04IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-05-01IIF 13 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-25 ~ 2024-09-01IIF 24 - Director → MEPerson with significant control 2024-07-25 ~ 2024-09-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Thread Outlet, Deakins Business Park, Bolton, United KingdomDissolved CorporateOfficer 2013-12-04 ~ 2014-03-10IIF 7 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-08-14 ~ 2024-08-22IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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