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, Bipin Chhaganbhai
Patel, Bipin Chhaganbhai
British consultant born in July 1967Resident in England
Registered addresses and corresponding companiesPatel, Bipin Chhaganbhai
British director born in July 1967Resident in England
Registered addresses and corresponding companiesPatel, Bipin Chhaganbhai
British quantitative analyst born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 7
9, Frankfurt Road Herne Hill, London, SE24 9NX, United Kingdom
Mr Bipin Chhaganbhai Patel
British born in July 1967Resident in England
Registered addresses and corresponding companies
- 1 20 The Drive, Beckenham, EnglandDissolved Corporate (2 parents)Person with significant control
2021-03-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 20 The Drive, Beckenham, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 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
- 3
QUANTAVE GLOBAL LTD
- nowQUANT@VE GLOBAL LTD - 2015-03-04 T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-630,491 GBP2020-11-30Officer 2020-12-17 ~ dissolvedIIF 4 - Director → ME - 4
QUANTAVE GROUP LTD
- nowQU@NTAVE GRP LTD - 2015-03-04 T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)516,121 GBP2020-11-30Officer 2020-12-17 ~ dissolvedIIF 5 - Director → ME - 5 T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-10 ~ dissolvedIIF 6 - Director → ME
- 6 T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2021-04-30Officer 2021-06-10 ~ dissolvedIIF 3 - Director → ME
- 7 20 The Drive, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)6,082 GBP2020-03-31Person with significant control 2016-12-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
QUANTAVE GROUP LTD
- nowQU@NTAVE GRP LTD - 2015-03-04 T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)516,121 GBP2020-11-30Officer 2016-03-08 ~ 2019-04-12IIF 2 - Director → MEPerson with significant control 2016-07-01 ~ 2018-11-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 The Drive, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)6,082 GBP2020-03-31Officer 2015-12-08 ~ 2018-05-01IIF 1 - Director → ME 2009-12-11 ~ 2013-07-11IIF 7 - Director → ME
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