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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Anand-patel, Sumeet
Anand-patel, Sumeet
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
20, The Fairway, North Wembley, Middlesex, HA0 3LJ, England
Anand-patel, Sumeet
British director born in January 1983Resident in England
Registered addresses and corresponding companiesAnand-patel, Sumeet
British licensing consultant born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 5 Roberts Lodge, South Cerney Road, Siddington, GL7 6EX, England
Anand-patel, Sumeet Kaur
British contractor born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 6 20, The Fairway, North Wembley, Middlesex, HA0 3LJ, England
Sumeet Anand-patel
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 7 20, The Fairway, North Wembley, Middlesex, HA0 3LJ, England
Mrs Sumeet Anand-patel
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Roberts Lodge, South Cerney Road, Siddington, GL7 6EX, England
Sumeet Kaur Anand-patel
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 9 20, The Fairway, North Wembley, Middlesex, HA0 3LJ, England
- 1 20 The Fairway, North Wembley, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)6,382 GBP2022-04-30Officer
2020-04-20 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 20 The Fairway, North Wembley, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-8,793 GBP2023-05-31Officer 2017-05-12 ~ nowIIF 6 - director → MEPerson with significant control 2017-05-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 16 Becket Close, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)83,204 GBP2017-12-31Officer 2015-09-04 ~ dissolvedIIF 2 - director → ME
- 4 Roberts Lodge, South Cerney Road, Siddington, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer 2019-04-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 16 Becket Close, Woodford Green, Essex, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)28,979 GBP2023-09-30Officer 2015-09-04 ~ 2018-11-26IIF 3 - director → ME
- 2 16 Becket Close, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)62,329 GBP2020-12-31Officer 2015-09-04 ~ 2016-02-02IIF 4 - director → ME
