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, Ibrahim
- British born in December 1978
Patel, Ibrahim
Resident in England
Registered addresses and corresponding companiesUnit 1b, Frederick Street, Walsall, WS2 9NJ, England
IIF 1
- British born in December 1978
Patel, Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 210, Bescot Road, Walsall, WS2 9AA, England
IIF 313, Bescot Drive, Walsall, West Midlands, WS2 9DF, United Kingdom
IIF 4 IIF 5Unit 1b, Frederick Street, Walsall, WS2 9NJ, England
IIF 6 IIF 7 IIF 8Unit 1b, Frederick Street, Walsall, West Midlands, WS2 9NJ, United Kingdom
IIF 9C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 10
- Registered addresses and corresponding companies
Patel, Ibrahim
- British born in December 1978
Mr Ibrahim Patel
Resident in United Kingdom
Registered addresses and corresponding companies13, Bescot Drive, Walsall, West Midlands, WS2 9DF, United Kingdom
IIF 15 IIF 16Unit 1b, Frederick Street, Walsall, WS2 9NJ, England
IIF 17Unit 1b, Frederick Street, Walsall, WS2 9NJ, United Kingdom
IIF 18Unit 1b, Frederick Street, Walsall, West Midlands, WS2 9NJ, England
IIF 19C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 20
- British born in December 1978
Ibrahim Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUWAVE IT LIMITED
08043606First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2012-04-24 ~ dissolvedIIF 2 - Director → ME - 2
- 3Unit 1b Frederick Street, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 9 - Director → ME2022-11-15 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2022-11-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4
CASTELLUM FISCUS LIMITED
14487866Unit 1b Unit 1b, Frederick Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 5 - Director → ME2022-11-16 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2022-11-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
DIGITAL COMMERCE ANALYTICA LTD
14489977Unit 1b Frederick Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2022-11-17 ~ dissolvedIIF 4 - Director → ME2022-11-17 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2022-11-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
ENVIRO IT LTD
09340840Unit 1b Frederick Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2014-12-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
GEMSIDE JEWELLERS LIMITED
04891987126 Miraj House, Osmaston Road, Derby, United KingdomDissolved Corporate (8 parents)Officer2011-11-10 ~ 2013-01-25IIF 3 - Director → ME - 8
LOGISTICS DIRECT LTD
16424108Unit 1b Frederick Street, Walsall, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 9
THE MAKE SHED LTD
16422391Unit 1b Frederick Street, Walsall, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10
VAG AUTOHAUS LIMITED
08394752Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-03 during the appointment or period of control
Dissolved on 2024-09-02 during the appointment or period of controlC/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (3 parents)Officer2013-02-08 ~ dissolvedIIF 10 - Director → ME2013-02-08 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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