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.
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Mr Rafique Dawood Patel
Mr Rafique Dawood Patel
British born in December 1970Resident in England
Registered addresses and corresponding companiesPatel, Rafique Dawood
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 4
Highfields Centre, 96 Melbourne Road, Leicester, Leicestershire, LE2 0DS, England
Patel, Rafique Dawood
British solicitor born in December 1970Resident in England
Registered addresses and corresponding companiesPatel, Rafique Dawood
born in December 1970Resident in England
Registered addresses and corresponding companiesPatel, Rafique Dawood
Registered addresses and corresponding companies
IIF 9 94 London Road, Leicester, LE2 0QS, England
Patel, Dawood
Registered addresses and corresponding companies
IIF 10 Richmond House, 94 London Road, Leicester, LE2 0QS, England
- 1
BOND ADAM LIMITED
- nowBOND ADAMS LIMITED - 2007-10-24 Richmond House, 94 London Road, Leicester, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1,300,287 GBP2024-03-31Officer
2007-10-15 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Richmond House, 94 London Road, Leicester, EnglandCorporate (7 parents)Officer 2007-10-24 ~ nowIIF 8 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 94 London Road, Leicester, EnglandDissolved corporate (4 parents)Officer 2020-08-26 ~ dissolvedIIF 9 - secretary → ME
- 4 Highfields Centre, 96 Melbourne Road, Leicester, LeicestershireCorporate (9 parents)Officer 2018-03-21 ~ nowIIF 4 - director → ME
- 1
BOND ADAM LIMITED
- nowBOND ADAMS LIMITED - 2007-10-24 Richmond House, 94 London Road, Leicester, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1,300,287 GBP2024-03-31Officer 2013-10-21 ~ 2025-03-03IIF 10 - secretary → ME - 2 Highfields Centre, 96 Melbourne Road, Leicester, LeicestershireCorporate (9 parents)Person with significant control 2018-03-21 ~ 2018-06-01IIF 1 - Right to appoint or remove directors → OE
- 3 1a Moat Road, Leicester, EnglandCorporate (10 parents)Equity (Company account)78,428 GBP2023-03-31Officer 2005-03-30 ~ 2015-06-02IIF 6 - director → ME
- 4HARVEY INGRAM LLP - 2012-09-07 First Floor, One Colton Square, Leicester, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2005-01-13 ~ 2007-10-05IIF 7 - llp-member → ME
