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 Farooq Mohamed Patel
- British born in October 1969
Mr Farooq Mohamed Patel
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mr Farooq Patel
Resident in England
Registered addresses and corresponding companiesSuite 1, 119 The Grove, Stratford, London, E15 1EN, United Kingdom
IIF 4
- British born in October 1969
Patel, Farooq Mohamed
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 52, Malmesbury Road, South Woodford, London, E18 2NN, Uk
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 IIF 922 Skelton Road, Forest Gate, London, E7 9NJ
IIF 10 IIF 1125, Malmesbury Road, South Woodford, London, E18 2NN, Uk
IIF 12Suite 1, 119 The Grove, London, E15 1EN, England
IIF 13106, Carter Lane, Mansfield, Nottinghamshire, NG18 3DH
IIF 1419-20 Bourne Court, Southend Road, Woodford, IG8 8HD, England
IIF 15 IIF 1619-20 Bourne Court, Southend Road, Woodford, London, IG8 8HD, England
IIF 17
- British born in October 1969
Mr Farooq Mohamed Umer Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Mr Farooq Mohamed Umer Patel
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- Indian born in October 1970
Mr Haroon Mohamed Patel
Resident in Zambia
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 22
- British born in October 1969
Patel, Farooq Mohamed Umer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Patel, Farooq Mohamed Umer
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British Registered addresses and corresponding companies
Patel, Farooq Mohamed
- Indian born in October 1970
Patel, Haroon Mohamed
Resident in Zambia
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29
- 1Suite, 3, 119 The Grove, Stratford, London, EnglandActive Corporate (1 parent)Officer2015-12-14 ~ 2021-07-29IIF 29 - Director → ME2015-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2016-12-01 ~ 2023-05-19IIF 2 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE
- 2
3I CONSTRUCTIONS LTD
13142340Suite, 3 - 119 The Grove, Stratford, London, EnglandActive Corporate (2 parents)Officer2021-01-29 ~ nowIIF 25 - Director → ME2021-01-18 ~ 2021-01-29IIF 26 - Director → MEPerson with significant control2021-01-18 ~ 2021-01-29IIF 21 - Ownership of shares – 75% or more → OE2021-01-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3
AVISTA LTD
13169663Karbhari & Co, 133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2021-02-01 ~ 2025-05-12IIF 24 - Director → MEPerson with significant control2021-02-01 ~ 2025-05-12IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 4
- 5
FOXTON CAVENDISH LTD
09050945Olympic House 28- 42clements Road, Suite 118, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2014-05-21 ~ 2015-04-29IIF 5 - Director → ME - 6
FOXTON LIVING LTD
- 2017-01-23 09804319Suite 1 119 The Grove, Stratford, London, United KingdomActive Corporate (3 parents)Officer2015-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7
MARTINS STORE LIMITED
0646354422 Skelton Road, Forest Gate, LondonDissolved Corporate (3 parents)Officer2008-01-03 ~ 2009-05-31IIF 11 - Director → ME2008-01-03 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MOONBAY LIMITED
079329302 Malmesbury Road, South Woodford, LondonDissolved Corporate (3 parents)Officer2012-02-20 ~ dissolvedIIF 12 - Director → ME - 9
NIMA HOLDINGS LTD
09987209207 Plashet Road, London, Greater London, EnglandActive Corporate (5 parents)Officer2016-02-04 ~ 2018-05-30IIF 8 - Director → ME - 10
PCP CAPITAL LTD
13258732Suite, 3, - 119 The Grove, Stratford, London, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 11
RAINBOW KIDS NURSERY LTD
04461558106 Carter Lane, Mansfield, NottinghamshireDissolved Corporate (7 parents)Officer2011-02-11 ~ dissolvedIIF 14 - Director → ME - 12
SKYWAVE LIMITED
079330252 Malmesbury Road, South Woodford, LondonDissolved Corporate (3 parents)Officer2012-02-20 ~ dissolvedIIF 6 - Director → ME - 13
THE COTTAGE NURSING HOME LIMITED
0338638319-20 Bourne Court Southend Road, Woodford, London, EnglandActive Corporate (9 parents)Officer2012-10-22 ~ nowIIF 17 - Director → ME - 14
VALI PROPERTIES LIMITED
0459337519-20 Bourne Court Southend Road, Woodford, EnglandActive Corporate (6 parents)Officer2011-11-17 ~ nowIIF 16 - Director → ME - 15
VISTA INVESTMENTS LTD
1014438038 Wyatt Road, London, EnglandDissolved Corporate (4 parents)Officer2016-04-25 ~ 2016-06-06IIF 9 - Director → ME - 16
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