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 Pankaj Patel
Mr Pankaj Patel
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesPankaj Patel
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
13, Montpelier Avenue, Bexley, DA5 3AP, England
Mr Pankaj Patel
British born in June 1969Resident in England
Registered addresses and corresponding companiesPatel, Pankaj
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Pankaj
British managing agent born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Pankaj Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 17 21, Kensington Gardens, Ilford, IG1 3EJ, England
Patel, Pankaj
British company director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 21, Kensington Gardens, Ilford, IG1 3EJ, United Kingdom
Patel, Pankaj
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 19 Charlotte Street News, 66 Charlotte Street, Fitzrovia, London, W1T 4QE, England
Patel, Pankaj
British managing agent born in June 1969Resident in England
Registered addresses and corresponding companiesPatel, Pankaj
Registered addresses and corresponding companies
- 1 37 West Street, Croydon, United KingdomDissolved corporate (3 parents)Officer
2015-07-20 ~ dissolvedIIF 10 - director → ME - 2
ALL AVENUES EXPLORED LTD
- nowINTERCLOUD LTD - 2011-12-30 79 Park Lane, Croydon, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)71,038 GBP2023-09-30Officer 2011-08-04 ~ nowIIF 13 - director → MEPerson with significant control 2016-06-06 ~ nowIIF 2 - Has significant influence or control → OE - 3 79 Park Lane, Croydon, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)518,347 GBP2023-09-30Officer 2015-11-12 ~ nowIIF 16 - director → ME
- 4 Charlotte Street News 66 Charlotte Street, Fitzrovia, London, EnglandDissolved corporate (4 parents)Officer 2010-09-03 ~ dissolvedIIF 19 - director → ME
- 5 79 Park Lane, Croydon, EnglandCorporate (2 parents)Equity (Company account)471,260 GBP2023-09-30Officer 2016-01-11 ~ nowIIF 9 - director → ME
- 6 21 Kensington Gardens, Ilford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-31,063 GBP2017-03-31Officer 2015-03-10 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7 79 Park Lane Park Lane, Croydon, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)636,627 GBP2023-09-30Officer 2010-08-02 ~ nowIIF 21 - director → ME 2010-08-02 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 79 Park Lane Park Lane, Croydon, EnglandCorporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)231,359 GBP2023-09-30Officer 2010-08-02 ~ nowIIF 22 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 79 Park Lane, Croydon, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-28,147 GBP2023-09-30Officer 2015-03-10 ~ nowIIF 15 - director → ME
- 10 79 Park Lane, Croydon, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)552,942 GBP2023-09-30Officer 2016-11-23 ~ nowIIF 11 - director → MEPerson with significant control 2017-01-12 ~ nowIIF 7 - Has significant influence or control → OE
- 11 79 Park Lane, Croydon, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-62,565 GBP2023-09-30Officer 2016-11-23 ~ nowIIF 12 - director → MEPerson with significant control 2017-01-12 ~ nowIIF 6 - Has significant influence or control → OE
- 12 79 Park Lane, Croydon, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)437,144 GBP2023-09-30Officer 2015-03-12 ~ nowIIF 14 - director → ME
- 1 114 Colindale Avenue, Colindale, London, United KingdomCorporate (2 parents)Equity (Company account)176,515 GBP2023-09-30Officer 2010-09-16 ~ 2018-11-30IIF 20 - director → MEPerson with significant control 2016-04-06 ~ 2018-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 2 79 Park Lane Park Lane, Croydon, EnglandCorporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)231,359 GBP2023-09-30Officer 2010-08-02 ~ 2012-07-31IIF 24 - secretary → ME
- 3 13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)Equity (Company account)-103,098 GBP2023-08-31Officer 2022-08-18 ~ 2025-01-01IIF 8 - director → MEPerson with significant control 2022-08-18 ~ 2022-08-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
