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 Mustak Mohammed Patel
- British born in September 1961
Mr Mustak Mohammed Patel
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr Mustak Mohamed Patel
Resident in England
Registered addresses and corresponding companies242, Deepdale Road, Preston, PR1 6QB, England
IIF 4
- British born in September 1961
Patel, Mustak Mohammed
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Patel, Mustak Mohamed
Resident in England
Registered addresses and corresponding companies242, Deepdale Road, Preston, Lancashire, PR1 6QB
IIF 10
- British born in July 1982
Mr Yasin Patel
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Patel, Mustak
Resident in England
Registered addresses and corresponding companies242, Deepdale Road, Preston, PR1 6QB, England
IIF 15
- British born in July 1982
Patel, Yasin
Resident in England
Registered addresses and corresponding companiesGrafton House, 2-3 Golden Square, London, W1F 9HT, England
IIF 16 IIF 17 IIF 18242 Deepdale Road, Preston, Lancashire, PR1 6QB
IIF 194 Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
IIF 20 IIF 21 IIF 224 Cable Court Pittman Way, Fulwood, Preston, PR2 9YW, United Kingdom
IIF 239 Riversway Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
IIF 249 Riversway Business Village, Navigation Way, Preston, PR2 2YP, England
IIF 25 IIF 269, Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
IIF 27
- British born in July 1982
Mr Yasin Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 2021
Mr Yasin Patel
Resident in United Kingdom
Registered addresses and corresponding companies4 Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
IIF 35
- British born in July 1982
Patel, Yasin
Resident in Gbr
Registered addresses and corresponding companies6, Sharoe Green Lane, Fulwood, Preston, PR2 8ED, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Patel, Yasin
- British born in July 1982
Patel, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies19a, Chorley Old Road, Bolton, Bolton, BL1 3AD, United Kingdom
IIF 39Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
IIF 404 Cable Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9YW, United Kingdom
IIF 41 IIF 424 Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
IIF 434 Cable Court Pittman Way, Fulwood, Preston, PR2 9YW, United Kingdom
IIF 444, Cable Court, Preston, PR2 9YW, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Patel, Yasin
- 14 Cable Court Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2024-11-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-11-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22EDEN FINANCIAL SERVICES LIMITED - 2018-04-11AGHOCO 1636 LIMITED - 2018-01-31Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (14 parents)Officer2018-08-01 ~ 2021-07-01IIF 40 - Director → ME
- 3BOSTONWAY LIMITED - 2001-06-05242 Deepdale Road, Preston, LancashireActive Corporate (6 parents)Officer2001-06-13 ~ nowIIF 5 - Director → ME2001-06-13 ~ 2007-08-30IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 4
CAVVALURE LIMITED
159810094 Cable Court Pittman Way, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 41 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMMODITY AGENT LIMITED
149840294 Cable Court, Preston, United KingdomActive Corporate (2 parents)Officer2023-07-06 ~ nowIIF 45 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CONCEPT VAPE LIMITED
141837864 Cable Court Pittman Way, Fulwood, Preston, United KingdomDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GERARD HALL LIMITED
119641454 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (2 parents)Officer2021-04-06 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2021-04-06 ~ 2025-10-31IIF 35 - Ownership of voting rights - 75% or more → OE - 8
H4 HEALTH CARE LIMITED
12564721242 Deepdale Road, Preston, EnglandDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9Grafton House, 2-3 Golden Square, LondonDissolved Corporate (8 parents)Officer2007-08-01 ~ 2014-11-18IIF 18 - Director → ME
- 10Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2011-02-09 ~ 2014-02-01IIF 24 - Director → ME2011-02-09 ~ 2014-11-18IIF 16 - Director → ME
- 11Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2011-10-28 ~ 2014-11-18IIF 17 - Director → ME
- 12Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2014-04-09 ~ 2014-11-18IIF 25 - Director → ME
- 13
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-11-07 ~ 2014-11-18IIF 27 - Director → ME - 14
MAYFAIR EVENTS LIMITED
- 2012-12-14 08131387Grafton House, 2-3 Golden Square, LondonDissolved Corporate (5 parents)Officer2012-07-05 ~ 2014-11-18IIF 26 - Director → ME - 15
MAYFAIR SALES AND LETTINGS LIMITED
- 2024-07-18 067118044 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (5 parents)Officer2008-10-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MAYFAIR CONSULTING LTD
03006397Soloman House Belgrave Court, Fulwood, Preston, EnglandActive Corporate (10 parents)Officer2006-10-05 ~ 2011-09-08IIF 19 - Director → ME2006-10-05 ~ 2011-09-08IIF 38 - Secretary → ME - 17
OJEE TRAVEL & TOURS LIMITED
08235846242 Deepdale Road, PrestonDissolved Corporate (1 parent)Officer2012-10-02 ~ 2013-11-01IIF 15 - Director → ME2013-11-01 ~ dissolvedIIF 6 - Director → ME2012-10-02 ~ 2014-09-03IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 18
PILGRIM GLOBAL TRADING CORPORATION LTD
SC707435Dd1 3dy, 15a Gellatly Street 15a Gellatly Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2021-08-23 ~ 2022-03-01IIF 10 - Director → MEPerson with significant control2021-08-23 ~ 2022-02-20IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-29
Commencement of winding up on 2024-10-21AUTARKY CAPITAL LIMITED
- 2024-03-08 13397969Internation House The Mclaren Building, 46 The Priory Queensway, Birmingham, EnglandLiquidation Corporate (5 parents)Officer2021-07-12 ~ 2024-03-08IIF 43 - Director → MEPerson with significant control2021-07-12 ~ 2024-03-08IIF 29 - Ownership of voting rights - 75% or more → OE - 20
PRESTON MUSLIM SOCIETY, QUWWATUL ISLAM MASJID
08814639Quwwatul Islam Masjid, Peel Hall Street, Preston, LancashireActive Corporate (15 parents)Officer2016-12-21 ~ nowIIF 9 - Director → ME2013-12-13 ~ 2014-09-15IIF 8 - Director → ME - 21
PROPERTYAUCTIONSCOUK LIMITED
07370673Soloman House Belgrave Court, Fulwood, Preston, EnglandActive Corporate (3 parents)Officer2010-09-09 ~ 2011-09-10IIF 36 - Director → ME2010-09-09 ~ 2011-09-10IIF 47 - Secretary → ME - 2219a Chorley Old Road, Bolton, Bolton, United KingdomDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 23
AUTARKY CAPITAL HOLDINGS LIMITED
- 2024-12-23 134041794 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-07-12 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-01 ~ 2021-07-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 24
AUTARKY CAPITAL SUKUK PLC
- 2024-12-19 14544519AUTARKY CAPITAL SUKUK LIMITED
- 2023-04-24 14544519AUTARKY ISLAMIC FINANCE LIMITED
- 2023-03-09 14544519AUTARKY CAP LIMITED
- 2023-01-30 145445194 Cable Court Pittman Way, Fulwood, Preston, United KingdomActive Corporate (4 parents)Officer2022-12-16 ~ nowIIF 44 - Director → MEPerson with significant control2022-12-16 ~ 2024-03-29IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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