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 Dipam Patel
Mr Dipam Patel
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Dipam Patel
British born in May 1957Resident in England
Registered addresses and corresponding companiesMr Dipam Patel
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 6
Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
Patel, Dipam
British company director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
Patel, Dipam
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Dipam
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
- 1 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,192 GBP2024-03-31Person with significant control
2017-11-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-26,018 GBP2024-03-31Officer 2015-02-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Alpha House, 646c Kingsbury Road, Kingsbury, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-11-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Alpha House, 646c Kingsbury Road, Kingsbury, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-05 ~ dissolvedIIF 10 - Director → ME
- 5 Alpha House, 646c Kingsbury Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-07-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 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
- 6 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-156,406 GBP2024-03-31Officer 2016-02-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
BEST2FIND UK LIMITED
- nowRAFTE LIMITED - 2022-03-10 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-13,926 GBP2021-01-31Officer 2013-12-05 ~ 2022-05-16IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,192 GBP2024-03-31Officer 2017-11-08 ~ 2022-09-27IIF 7 - Director → ME 2012-11-15 ~ 2016-11-30IIF 13 - Director → ME
