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 Gopal Dhanji Patel
Mr Gopal Dhanji Patel
British born in May 1958Resident in South Africa
Registered addresses and corresponding companies
IIF 1
Po Box, No 32085, Nairobi, Kenya
Patel, Ratanben Gopal Dhanji
British beer & mineral wholesalers born in January 1958Resident in South Africa
Registered addresses and corresponding companies
IIF 2 P O Box 32085, Nairobi, FOREIGN, Kenya
Patel, Ratanben Gopal Dhanji
British director born in January 1958Resident in South Africa
Registered addresses and corresponding companies
IIF 3 Po Box 32085, Nairobi, Kenya
Patel, Gopal Dhanji
British beer & mineral wholesalers born in May 1958Resident in Kenya
Registered addresses and corresponding companies
IIF 4 Po Box No 32085, Nairobi, Kenya, FOREIGN
Patel, Gopal Dhanji
British businessman born in May 1958Resident in Kenya
Registered addresses and corresponding companies
IIF 5 Po Box No 32085, Nairobi, Kenya, FOREIGN
Patel, Gopal Dhanji
British director born in May 1958Resident in Kenya
Registered addresses and corresponding companies
IIF 6 Po Box No 32085, Nairobi, Kenya, FOREIGN
Patel, Ketan Gopal Dhanji
British beer & mineral wholesalers born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 7 2 Crespigny Road, Hendon, London, NW4 3DY
Patel, Ketan Gopal Dhanji
British director born in March 1982Resident in England
Registered addresses and corresponding companiesPatel, Ketan Gopal Dhanji
British Registered addresses and corresponding companies
IIF 10 2 Crespigny Road, Hendon, London, NW4 3DY
Patel, Ketan Gopal Dhanji
British beer & mineral wholesalersRegistered addresses and corresponding companies
IIF 11 2 Crespigny Road, Hendon, London, NW4 3DY
Patel, Ketan Gopal Dhanji
Registered addresses and corresponding companies
IIF 12 2 Crespigny Road, Hendon, London, NW4 3DY
- 1 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer
2006-01-23 ~ dissolvedIIF 6 - Director → MEIIF 9 - Director → MEIIF 3 - Director → ME 2006-01-23 ~ dissolvedIIF 10 - Secretary → ME - 2 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 4 - Director → MEIIF 7 - Director → MEIIF 2 - Director → ME 2006-08-01 ~ dissolvedIIF 11 - Secretary → ME
- 3 303 Ballards Lane, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 1992-10-05 ~ nowIIF 5 - Director → ME 2005-03-24 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)482,352 GBP2015-07-31Officer 2006-06-13 ~ 2014-09-11IIF 8 - Director → ME
