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.
Patel, Nilam
- Registered addresses and corresponding companies
Patel, Nilam
6, Glenmore Road, Leicester, Leicestershire, LE4 9GE, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Patel, Nilam Rahul
- British noneRegistered addresses and corresponding companies
Patel, Nilam Rahul
149 Whitton Avenue East, Greenford, Middlesex, UB6 0QF
IIF 4
- British born in January 1981
Patel, Nilam
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Patel, Nilam Rahul
Resident in England
Registered addresses and corresponding companies - British office manager born in July 1970
Patel, Nilam Rahul
Resident in England
Registered addresses and corresponding companies149 Whitton Avenue East, Greenford, Middlesex, UB6 0QF
IIF 10
- British trader born in July 1970
Patel, Nilam Rahul
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mrs Nilam Patel
Resident in England
Registered addresses and corresponding companies - Indian born in July 1970
Miss Nilam Rahul Patel
Resident in England
Registered addresses and corresponding companies24 School Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8EW, United Kingdom
IIF 19
- British born in July 1970
Mrs Nilam Rahul Patel
Resident in England
Registered addresses and corresponding companies
- 1
CLEAR INVESTMENT GROUP LTD
1184258424 School Road Tettenhall Wood, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,290 GBP2023-12-31Person with significant control2019-02-22 ~ 2019-10-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLEO ESTATES LIMITED
05131943N.s. Amin & Co, 334 - 336 Goswell Road, London, EnglandActive Corporate (5 parents)Equity (Company account)67,620 GBP2024-05-31Officer2004-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3
DIVA INVESTMENTS LIMITED
05814679106-108 Uxbridge Road, LondonDissolved Corporate (1 parent)Officer2006-05-12 ~ dissolvedIIF 13 - Director → ME - 4
KAYPEE CONSTRUCTION LTD
062747776 Glenmore Road, Leicester, LeicestershireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-27,863 GBP2024-04-30Person with significant control2016-06-30 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 5
KAYPEE PROPERTIES LTD
076239946 Glenmore Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2011-05-06 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 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 - 6
LIQUID SUPPLIES LIMITED
- 2005-07-12 054949261276/1278 Greenford Road, Greenford, MiddlesexDissolved Corporate (4 parents)Officer2005-06-29 ~ dissolvedIIF 14 - Director → ME2005-07-01 ~ 2007-04-13IIF 4 - Secretary → ME - 7
NEST OF HANWELL LIMITED
0664235427 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2008-07-09 ~ dissolvedIIF 12 - Director → ME - 8
PINEDALE ESTATES LIMITED
058152941276/1278 Greenford Road, Greenford, MiddlesexDissolved Corporate (1 parent)Officer2006-05-12 ~ dissolvedIIF 3 - Secretary → ME - 9
RADHE HOMES LIMITED
076734736 Glenmore Road, Leicester, LeicestershireActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,925 GBP2024-06-30Officer2025-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 10
SHREE HRUSHIKESH FOUNDATION LIMITED
0597604930 The Close, Lyon Park Avenue, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2008-08-15 ~ dissolvedIIF 10 - Director → ME - 11
TIA MANAGEMENT LIMITED
16792557106-108 Uxbridge Road, London, EnglandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 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% → OE - 12
TULSI PORTFOLIO LIMITED
15556442334/336 Goswell Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
VENTURA ENTERPRISE LTD
123894955 Uxbridge Road, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)102,429 GBP2024-01-31Officer2020-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-07 ~ 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% → OEIIF 15 - Right to appoint or remove directors → OE - 14
WINE CELLAR CONSOLIDATIONS LIMITED
0570737346 Vivian Avenue, LondonDissolved Corporate (2 parents)Officer2006-02-13 ~ 2010-04-01IIF 11 - Director → ME2006-02-13 ~ 2010-04-01IIF 2 - Secretary → ME
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