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, Rakesh Kumar Manibhai
- British born in June 1974
Patel, Rakesh Kumar Manibhai
Resident in United Kingdom
Registered addresses and corresponding companiesLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
IIF 1 IIF 2 IIF 3 (more)(less)Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 5 IIF 6 IIF 7Ligentia House, 6 Butler Way, Stanningley, Leeds, Yorkshire, LS28 6EA
IIF 8Redfern House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 93rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)The Clubhouse, 8 St James Square, London, SW1Y 4JU, United Kingdom
IIF 23C/o Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE, United Kingdom
IIF 24 IIF 25
- British born in April 1974
Patel, Rakesh Kumar Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Patel, Rakesh Kumar Manibhai
Resident in England
Registered addresses and corresponding companiesRichmond Court, Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, LS28 6EA, England
IIF 28
- British accountant born in June 1974
Patel, Rakesh Kumar Manibhai
Resident in England
Registered addresses and corresponding companies16, Wensley Road, Harrogate, North Yorkshire, HG2 8AQ, United Kingdom
IIF 29
- British chief financial officer born in June 1974
Patel, Rakesh Kumar Manibhai
Resident in England
Registered addresses and corresponding companiesLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Patel, Rakesh Kumar Manibhai
Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
IIF 31Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 32 IIF 33Redfern House, 6 Butler Way Stanningley, Leeds, LS28 6EA
IIF 34Redfern House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
IIF 353rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)C/o Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE, United Kingdom
IIF 43
- 1
DINDER INVESTMENTS LIMITED
10642307Dinder House, Dinder, Wells, Somerset, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-02-28 ~ 2023-11-15IIF 23 - Director → ME - 2DOLPHIN LOGISTICS LIMITED - 2001-11-21KEYQUOTE (UK) LIMITED - 2001-09-14GLOMAN LIMITED - 1999-11-22Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-12-19 ~ dissolvedIIF 3 - Director → ME
- 3AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2011-12-19 ~ dissolvedIIF 1 - Director → ME
- 4
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
03452988Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2011-12-19 ~ dissolvedIIF 2 - Director → ME - 5
DOLPHIN TERMINALS LIMITED
03508699Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-12-19 ~ dissolvedIIF 4 - Director → ME - 6SANS SERVICES LIMITED - 1998-05-29Ligentia House 6 Butler Way, Stanningley, Leeds, YorkshireDissolved Corporate (13 parents)Officer2011-12-19 ~ dissolvedIIF 8 - Director → ME
- 7
LIGENTIA (SCO) LIMITED
12356286Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2019-12-10 ~ dissolvedIIF 30 - Director → ME2019-12-10 ~ dissolvedIIF 32 - Secretary → ME - 8IMCO (232009) LIMITED - 2009-12-113rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2011-02-14 ~ nowIIF 18 - Director → ME2017-03-31 ~ nowIIF 40 - Secretary → ME
- 93rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-27 ~ nowIIF 14 - Director → ME2022-01-27 ~ 2022-01-27IIF 27 - Director → ME
- 10
LIGENTIA EBT LIMITED
144904653rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 26 - Director → ME - 113rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-03 ~ nowIIF 7 - Director → ME2017-03-03 ~ nowIIF 33 - Secretary → ME
- 12
- 13
- 143rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2011-12-13 ~ nowIIF 6 - Director → ME2017-03-31 ~ nowIIF 39 - Secretary → ME
- 15
- 16DOLPHIN LOGISTICS LIMITED - 2008-11-04DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21KILLICK MARTIN SERVICES LTD. - 1990-05-11KILLICK VOGT LIMITED - 1987-12-17BREWITT SYKES & CO. LIMITED - 1980-12-313rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2011-02-14 ~ nowIIF 19 - Director → ME2017-03-31 ~ nowIIF 36 - Secretary → ME
- 17
LIGENTIA INTERNATIONAL LIMITED
- 2013-12-02 03216358REDFERN INTERNATIONAL LTD - 2008-11-04REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-053rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (18 parents, 9 offsprings)Officer2011-02-14 ~ nowIIF 12 - Director → ME2017-03-31 ~ nowIIF 41 - Secretary → ME - 18
OCEANLINK LOGISTICS LIMITED
04709139Redfern House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2011-02-14 ~ dissolvedIIF 9 - Director → ME2017-03-31 ~ dissolvedIIF 35 - Secretary → ME - 193rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-06-07 ~ nowIIF 15 - Director → ME
- 203rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 21 - Director → ME
- 21
- 22AGHOCO 1994 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-03-12 ~ nowIIF 16 - Director → ME
- 23
- 24AGHOCO 1992 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 13 - Director → ME
- 25
RAKAL LIMITED
0822812316 Wensley Road, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-09-25 ~ dissolvedIIF 29 - Director → ME - 26REDFERN 1937 LIMITED - nowDinder House, Dinder, Wells, SomersetActive Corporate (10 parents)Officer2011-12-19 ~ 2022-03-08IIF 24 - Director → ME2017-03-31 ~ 2022-03-08IIF 34 - Secretary → ME
- 27REDFERN TRAVEL LIMITED - nowDinder House, Dinder, Wells, SomersetActive Corporate (11 parents)Officer2011-12-19 ~ 2022-03-08IIF 25 - Director → ME2017-03-31 ~ 2022-03-08IIF 43 - Secretary → ME
- 28
SPORTSENSOR LIMITED
03683379Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (9 parents, 2 offsprings)Officer2011-12-19 ~ dissolvedIIF 5 - Director → ME2017-03-31 ~ dissolvedIIF 31 - Secretary → ME - 29
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