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, Daxeshkumar Indubhai
- British born in December 1979
Patel, Daxeshkumar Indubhai
Resident in England
Registered addresses and corresponding companies1, Heathfield Terrace, Chiswick, London, W4 4JF, United Kingdom
IIF 1 IIF 21, Heathfield Terrace, London, W4 4JF, England
IIF 3209, Waldegrave Road, Waldegrave Arms & Siyanshcocktail Bar, Teddington, Middlesex, TW11 8LX, United Kingdom
IIF 411, St. James Gardens, Wembley, HA0 4LH, England
IIF 511, St James Gardens, Wembley, HA0 4LH, United Kingdom
IIF 6 IIF 797, Ealing Road, Wembley, HA0 4BN, England
IIF 8
- British born in December 1979
Patel, Daxeshkumar I
Resident in England
Registered addresses and corresponding companies782, Harrow Road, Wembley, HA0 3EL, England
IIF 9
- British born in December 1979Registered addresses and corresponding companies
Patel, Daxeshkumar Indubhai
140, Malvern Avenue, Harrow, Middlesex, HA2 9EZ, United Kingdom
IIF 10
- British born in December 1979
Mr Daxeshkumar Indubhai Patel
Resident in England
Registered addresses and corresponding companies1, Heathfield Terrace, Chiswick, London, W4 4JF, United Kingdom
IIF 11 IIF 121, Heathfield Terrace, London, W4 4JF, England
IIF 13209, Waldegrave Road, Waldegrave Arms & Siyanshcocktail Bar, Teddington, Middlesex, TW11 8LX, United Kingdom
IIF 1411, St. James Gardens, Wembley, HA0 4LH, England
IIF 1511, St James Gardens, Wembley, HA0 4LH, United Kingdom
IIF 16 IIF 1797, Ealing Road, Wembley, HA0 4BN, England
IIF 18
- British born in December 1979
Mr Daxeshkumar I Patel
Resident in England
Registered addresses and corresponding companies782, Harrow Road, Wembley, HA0 3EL, England
IIF 19
- British born in December 1979
Patel, Daxeshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Daxeshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Patel, Daxesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Daxesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies782 Harrow Road, Sudbury, Wembley, Middlesex, HA0 3EL, England
IIF 29
- 1
D&G PROPERTY DEVELOPERS LTD
120390771 Heathfield Terrace, Chiswick, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
EATONLINE LTD
121011851 Heathfield Terrace, Chiswick, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
JAIGUR LIMITED
07870488554-556 Market Way, Wembley, EnglandDissolved Corporate (4 parents)Officer2015-07-02 ~ 2015-09-01IIF 27 - Director → ME - 497 Ealing Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 5
SHREE JALARAM SWEETMART LIMITED
1154998597 Ealing Road, Wembley, United KingdomActive Corporate (1 parent)Officer2018-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2018-09-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
- 7782 Harrow Road, Wembley, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8
- 9
- 10
SIYA PARCEL SERVICES LIMITED
096853561 Heathfield Terrace, Chiswick, LondonActive Corporate (2 parents)Officer2015-07-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
SIYA SWEETMART LIMITED
11122408782 Harrow Road, Sudbury, Wembley, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
SUNSHINE DRYCLEANERS LIMITED
06762700140 Malvern Avenue, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2008-12-02 ~ dissolvedIIF 10 - Director → ME - 13
SWASLYFE LIMITED
158881921 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2024-08-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SIYA PETRO LIMITED
- 2020-07-07 097106521 Heathfield Terrace, Chiswick, London, United KingdomActive Corporate (2 parents)Officer2015-07-30 ~ 2023-02-06IIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2023-02-06IIF 24 - Ownership of shares – 75% or more → OE - 15
VADTALGYANBAUG(UK) LIMITED
1376277511 St. James Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 16
WALDY LIMITED
15871798209 Waldegrave Road, Waldegrave Arms & Siyanshcocktail Bar, Teddington, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-08-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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