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 Mahesh Patel
- British born in July 1952
Mr Mahesh Patel
Resident in England
Registered addresses and corresponding companiesKimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
IIF 1
- British born in September 1951
Mr Mahesh Patel
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Patel, Mahesh
Resident in England
Registered addresses and corresponding companies - British dentist born in September 1951
Patel, Mahesh
Resident in England
Registered addresses and corresponding companies - British born in July 1952
Dr Rashmi Mahesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Mr Maheshchandra Chhotabhai Patel
Resident in England
Registered addresses and corresponding companiesKimberley House, Burnt Oak Broadway, Edgware, HA8 5LD, England
IIF 19
- British dentistRegistered addresses and corresponding companies
Patel, Mahesh
- British born in September 1951
Patel, Mahesh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Patel, Rashmi Mahesh, Dr
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
IIF 25
- Registered addresses and corresponding companies
Patel, Mahesh, Dr
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
IIF 26
- British dental practitioner born in July 1952
Patel, Rashmi Mahesh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies156a, Haverstock Hill, London, NW3 2AT, United Kingdom
IIF 27
- British dentist born in July 1952
Patel, Rashmi Mahesh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1952
Patel, Rashmi Mahesh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesKimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
IIF 31
- 1
AOG FOUNDATION LIMITED
07045610Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (9 parents)Officer2018-10-15 ~ nowIIF 9 - Director → ME2010-01-26 ~ 2020-10-19IIF 27 - Director → ME2010-01-26 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-07 ~ 2018-10-15IIF 1 - Has significant influence or control → OE2020-10-19 ~ 2021-02-15IIF 3 - Has significant influence or control over the trustees of a trust → OE - 2Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (5 parents, 3 offsprings)Officer2007-02-05 ~ nowIIF 8 - Director → ME2007-02-05 ~ 2020-10-18IIF 31 - Director → ME2007-02-05 ~ 2020-10-18IIF 25 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-11-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EAST MOUNTAIN LTD
10006076C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2017-09-13 ~ nowIIF 12 - Director → ME - 4
GREY ORCHID LIMITED
13561369Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 5
MARN LIMITED
06031241Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (5 parents)Officer2006-12-18 ~ nowIIF 11 - Director → ME2006-12-18 ~ 2020-10-18IIF 29 - Director → ME2006-12-18 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-12-01IIF 18 - Ownership of shares – 75% or more → OE - 6
MARRYGOLD LIMITED
10945627Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 10 - Director → ME2017-09-04 ~ 2020-10-18IIF 28 - Director → MEPerson with significant control2017-09-04 ~ 2020-10-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-07 ~ 2020-10-18IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE2020-10-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
QUEENS GATE (71) LIMITED
0287224610 Hollywood Road, London, EnglandActive Corporate (17 parents)Officer1994-12-20 ~ nowIIF 24 - Director → ME - 8
TRINITY DENTAL SURGERY LIMITED
06945524Kimberley House, Burnt Oak Broadway, Edgware, EnglandActive Corporate (5 parents)Officer2022-07-08 ~ nowIIF 23 - Director → MEPerson with significant control2022-07-08 ~ 2022-07-08IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TRINITY HOLDING GROUP LTD
12392439Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-08 ~ 2022-07-18IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10C/o Dodd Harris & Co, 35-37 Brent Street, LondonDissolved Corporate (4 parents)Officer2010-03-09 ~ dissolvedIIF 14 - Director → ME2006-10-30 ~ dissolvedIIF 30 - Director → ME2006-10-30 ~ dissolvedIIF 21 - Secretary → ME
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