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, Mukesh Dhanji
- British born in July 1987
Patel, Mukesh Dhanji
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 1Alpha House, 296 Kenton Road, Harrow, London, HA3 8DD, England
IIF 2Alpha House, 296 Kenton Road, Kenton, Harrow, HA3 8DD, England
IIF 3Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom
IIF 4Alpha House, 646c Kingsbury Road, London, NW9 9HN, England
IIF 5Alpha House, 646c, Kingsbury Road, London, NW9 9HN, United Kingdom
IIF 6Finnsworth, Unit 2, Laxcon Close, Drury Way Industrial Estate, London, NW10 0TG, England
IIF 7Unit 2, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, England
IIF 826 Woodstock Road, Wembley, HA0 4ER, England
IIF 926, Woodstock Road, Wembley, HA0 4ER, United Kingdom
IIF 1026, Woodstock Road, Wembley, HA04ER, United Kingdom
IIF 1126, Woodstock Road, Wembley, Middlesex, HA0 4ER, England
IIF 12
- British born in July 1987
Mr Mukesh Dhanji Patel
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 13 IIF 14Alpha House, 296 Kenton Road, Kenton, Harrow, HA3 8DD, England
IIF 156th Floor 2, London Wall Place, London, EC2Y 5AU
IIF 16Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN, United Kingdom
IIF 17Alpha House, 646c Kingsbury Road, London, NW9 9HN, England
IIF 18Unit 2, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, England
IIF 19
- British born in July 1953
Mr Dhanji Patel
Resident in England
Registered addresses and corresponding companiesUnit 11, Armstrong Way, Great Western Industrial Park, Southall, Middlesex, UB2 4SD, England
IIF 20
- Registered addresses and corresponding companies
Patel, Mukesh
- 1
A-Z DIRECT LTD
10743528Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Officer2017-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
A-Z HOMEWARE & DIY LIMITED
088359791st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2014-01-08 ~ dissolvedIIF 12 - Director → ME - 3
CIRCLE LOUNGE LONDON LIMITED
0900919226 Woodstock Road, WembleyDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 9 - Director → ME - 4
D & M GROUP LTD
10587637Alpha House, 296 Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) In administration
Administration started on 2024-10-01 during the appointment or period of controlD & M INTERNATIONAL LIMITED
- 2019-01-21 114788056th Floor 2 London Wall Place, LondonIn Administration Corporate (3 parents)Officer2018-07-23 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
GOLD LOUNGE LTD
08645090Alpha House 646c, Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 6 - Director → ME - 7
GREEN VILLAGE LIMITED
03215604Alpha House 296 Kenton Road, Kenton, Harrow, EnglandActive Corporate (7 parents)Officer2020-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 8
MRP SUPPLIES LIMITED
0795808526 Woodstock Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2012-03-05IIF 11 - Director → ME - 9
- 10
NEWPRIDE INVESTMENTS LIMITED
09937751Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
OPULENCE HOLIDAYS LIMITED
- 2024-08-30 14361947OPULANCE LIMITED
- 2022-12-23 14361947Alpha House, 296 Kenton Road, Harrow, London, EnglandActive Corporate (1 parent)Officer2022-09-16 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12
Due to be dissolved on 2024-01-04PRISM PLASTIC PRODUCTS LIMITED - 1994-03-24Heskin Hall Farm Wood Lane, Heskin, Preston, LancashireDissolved Corporate (7 parents)Officer2015-06-01 ~ 2019-09-30IIF 8 - Director → ME2013-10-31 ~ 2013-10-31IIF 22 - Secretary → ME2015-10-31 ~ 2015-10-31IIF 21 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-09-30IIF 19 - Right to appoint or remove directors → OEIIF 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% → OE2016-04-06 ~ 2018-04-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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