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 Paresh Patel
- British born in February 1968
Mr Paresh Patel
Resident in England
Registered addresses and corresponding companies37 Garratt Terrace, Tooting, London, SW17 0QE, United Kingdom
IIF 1
- British born in February 1968
Patel, Paresh
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Pareshkumar Vinubhai Patel
Resident in England
Registered addresses and corresponding companiesC/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in February 1968Registered addresses and corresponding companies
Patel, Paresh
395 Firs Lane, Palmers Green, London, N13 5LX
IIF 8
- British born in February 1968
Patel, Pareshkumar Kanubhai
Resident in England
Registered addresses and corresponding companies1004, Harrow Road, Wembley, HA0 2QL, England
IIF 9
- British born in February 1968
Mr Pareshkumar Vinubhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Pareshkumar Vinubhai
395 Firs Lane, Palmers Green, London, N13 5LX
IIF 14
- British born in February 1968Registered addresses and corresponding companies
Patel, Pareshkumar Vinubhai
395 Firs Lane, Palmers Green, London, N13 5LX
IIF 15
- British born in February 1968
Patel, Pareshkumar Vinubhai
Resident in United Kingdom
Registered addresses and corresponding companies13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 163, Montpelier Avenue, Bexley, Kent, DA5 3AP
IIF 17C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 18 IIF 19 IIF 20 (more)(less)3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 24 IIF 25 IIF 26Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 27 IIF 283 Montpelier Avenue, Bexley, Kent, DA5 3AP
IIF 29352, Harrow Road, London, W9 2HT, England
IIF 3033, Anglesmede Crescent, Pinner, HA5 5ST, England
IIF 31First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 32
- 1
3I ENTERTAINMENT LIMITED
073694053rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-09-08 ~ dissolvedIIF 28 - Director → ME - 2BEARGIL LTD - now
HARROW COMMUNITY SPORTS LIMITED
- 2021-05-10 03775898OVAL (1411) LIMITED - 2000-08-022 Mountside, Stanmore, MiddlesexActive Corporate (8 parents)Officer2012-01-01 ~ 2013-09-19IIF 17 - Director → ME - 3
BROADFIELDS COUNTRY CLUB LIMITED
07553082Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-03 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2020-06-23 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of controlFirst Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2014-11-18 ~ dissolvedIIF 32 - Director → ME - 4
- 5
CUBE EVENTS LIMITED
053034943 Montpelier Avenue, Bexley, KentDissolved Corporate (5 parents)Officer2014-04-03 ~ dissolvedIIF 29 - Director → ME - 6DENNERS YEOVIL LIMITED - nowMONARCH FOREX LIMITED - 2012-05-1713 Montpelier Avenue, Bexley, EnglandActive Corporate (6 parents)Officer2012-05-21 ~ 2021-05-24IIF 19 - Director → MEPerson with significant control2016-07-14 ~ 2021-05-24IIF 7 - Ownership of shares – 75% or more → OE
- 7
- 8MONARCH TRADE FINANCE LIMITED - 2012-05-16C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Officer2012-05-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9DUDLEY PROPERTY INVESTMENTS LTD - nowBERKSHIRE PROPERTY TRADING LTD - 2023-06-14
DOMESHAW (OKR) LIMITED
- 2020-06-17 06956805MONARCH INSURANCE SERVICES LIMITED - 2012-05-1713 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (6 parents)Officer2012-05-21 ~ 2020-06-16IIF 22 - Director → MEPerson with significant control2016-07-14 ~ 2020-06-16IIF 6 - Ownership of shares – 75% or more → OE - 10
FILM MAGIC LIMITED
073694393rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 27 - Director → ME - 11
FILMOGY LTD
073693403rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedIIF 24 - Director → ME - 12GROSVENOR W2 LTD - now
AUDLEY PROPERTY SERVICES LTD
- 2020-11-09 06957290DOMESHAW (GWR) LIMITED
- 2020-06-16 06957290MONARCH INVESTMENT SOLUTIONS LIMITED - 2012-05-1613 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (5 parents)Officer2012-05-21 ~ 2020-06-16IIF 20 - Director → MEPerson with significant control2016-07-14 ~ 2020-06-16IIF 5 - Ownership of shares – 75% or more → OE - 13
- 14
- 15C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (7 parents)Officer1999-11-11 ~ 2002-02-28IIF 15 - Director → ME2014-01-06 ~ 2024-08-28IIF 18 - Director → ME1999-11-11 ~ 2003-01-18IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-28IIF 12 - Has significant influence or control → OE
- 16
- 17
MUMBAI GARDENS LIMITED
- 2019-08-08 04544346HATE ESTATE AGENTS LIMITED - 2012-06-13JAYA-KISHORI LIMITED - 2008-10-20KISHENS LIMITED - 2007-05-1033 Anglesmede Crescent, Pinner, EnglandActive Corporate (6 parents)Officer2014-04-03 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 18
MG CAPITAL FUNDING LTD
1372076613 Montpelier Avenue, Bexley, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 19
THIRST BUSTERS LIMITED
039607913 Montpelier Avenue, Bexley, KentDissolved Corporate (9 parents, 1 offspring)Officer2011-06-07 ~ dissolvedIIF 25 - Director → ME2001-12-30 ~ 2003-01-16IIF 8 - Director → ME - 20
ZI-NI CONSULTING LTD
0944564937 Garratt Terrace, Tooting, London, United KingdomActive Corporate (2 parents)Officer2015-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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