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 Kaushik Patel
Mr Kaushik Patel
British born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 1
67, Wimpole Street, London, W1G 0EF, England
Mr Kaushik Patel
British born in September 1992Resident in England
Registered addresses and corresponding companiesMr Kaushik Patel
British born in September 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 4 9, George Square, Glasgow, G2 1QQ, United Kingdom
Patel, Kaushik
British director born in September 1992Resident in England
Registered addresses and corresponding companiesPatel, Kaushik
British director born in September 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 8 9, George Square, Glasgow, G2 1QQ, United Kingdom
- 1 9 George Square, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1,845 GBP2018-03-31Officer
2023-11-22 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 4385, 09493469 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)-35,672 GBP2023-08-31Officer 2023-10-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 2 - Has significant influence or control → OE
- 3 66 The Greenway, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)75 GBP2016-05-31Officer 2012-05-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 67 Wimpole Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-296,502 GBP2022-12-31Officer 2024-04-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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