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.
Mrs Santukbai Patel
- British born in January 1949
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies - British born in January 2021
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 4
- British born in February 1959
Mr Natha Velji Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, United Kingdom
IIF 5
- British born in January 1949
Mrs Santukbai Natha Velji Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 6
- British born in January 1949
Patel, Santukbai Natha Velji
Resident in England
Registered addresses and corresponding companies80, Mount Pleasant Road, Willesden, London, NS10 3EJ, United Kingdom
IIF 780 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 858, High Street, Pinner, HA5 5PZ, England
IIF 958, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 10 IIF 11 IIF 1258, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 13 IIF 14 IIF 1580 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 16
- British born in January 1949
Mrs Santukbai Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Mr Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1949
Patel, Santukbai Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies80 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Patel, Natha Velji
80 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 26
- Registered addresses and corresponding companies
Patel, Santukbai Natha Velji
58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 27
- British born in February 1950
Patel, Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies80, Mount Pleasant Road, London, NW10 3EJ, England
IIF 2880, Mount Pleasant Road, Willesden, London, NS10 3EJ, United Kingdom
IIF 2980 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 3058, High Street, Pinner, HA5 5PZ, England
IIF 3158, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 32 IIF 33 IIF 3458, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 35 IIF 3680 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 37 IIF 38
- 1
43 RICHMOND ROAD LIMITED
0977167758 High Street, Pinner, Middelesex, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ nowIIF 12 - Director → ME2015-09-10 ~ 2021-06-28IIF 34 - Director → ME2015-09-10 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 20 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
604-606 CRANBROOK ROAD LIMITED
0991022458 High Street, Pinner, Middelesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-12-10 ~ 2021-06-28IIF 33 - Director → ME2021-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
9 CONNAUGHT ROAD LIMITED
1149724558 High Street, Pinner, Middelesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-02 ~ 2021-06-28IIF 32 - Director → ME2021-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-28 ~ 2024-11-15IIF 1 - Has significant influence or control → OE2018-08-02 ~ 2021-01-19IIF 22 - Has significant influence or control → OE - 4
CHADWELL HOLDINGS LIMITED
1208771658 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2019-07-05 ~ 2021-06-28IIF 31 - Director → ME2021-06-28 ~ nowIIF 9 - Director → ME - 5
JJM LONDON LTD
10953523505 Pinner Road, Harrow, United KingdomActive Corporate (4 parents)Officer2017-09-08 ~ nowIIF 16 - Director → ME2017-09-08 ~ 2021-01-20IIF 38 - Director → ME - 6
N V PATEL CONSTRUCTION LTD
04800329505 Pinner Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2003-06-23 ~ 2021-01-20IIF 30 - Director → ME2003-06-23 ~ nowIIF 8 - Director → ME2003-06-23 ~ 2021-01-20IIF 26 - Secretary → MEPerson with significant control2016-06-17 ~ 2021-01-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-17 ~ 2022-07-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 7
NP & KP INVESTMENTS LIMITED
1023570858 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 13 - Director → ME2016-06-16 ~ 2021-06-28IIF 36 - Director → ME - 8
- 9
STONEKEEP CONSTRUCTION LIMITED
- 2020-12-02 12857140505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-11-30 ~ 2021-01-20IIF 37 - Director → ME2020-11-30 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-30 ~ 2022-07-15IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2020-11-30 ~ 2021-01-20IIF 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% → OE - 10
SEWARDSTONE HOLDINGS LIMITED
1164468458 High Street, Pinner, Middlesex, EnglandActive Corporate (4 parents)Officer2021-06-28 ~ nowIIF 14 - Director → ME2018-10-26 ~ 2021-06-28IIF 35 - Director → MEPerson with significant control2018-10-26 ~ 2019-12-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TRURO WORKS LIMITED
1134154658 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 15 - Director → ME2018-05-02 ~ 2021-06-28IIF 28 - Director → MEPerson with significant control2018-05-02 ~ 2021-01-19IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-28 ~ 2023-07-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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