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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Patel, Nikhill Hasmukh
Patel, Nikhill Hasmukh
British businessman born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 1
58 Cranford Lane, Hounslow, TW5 9ET, England
Patel, Nikhill Hasmukh
British director born in April 1987Resident in England
Registered addresses and corresponding companiesPatel, Nikhil
British company director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Patel, Nikhil
British freight forwarder born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 5 Rapat House, Amberley Way, Hounslow, Middlesex, TW4 6BH, England
Mr Nikhill Hasmukh Patel
British born in April 1987Resident in England
Registered addresses and corresponding companies
- 1 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer
2012-01-17 ~ dissolvedIIF 4 - Director → ME - 2 107 Power Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)34,623 GBP2023-08-31Officer 2016-08-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 6 - Has significant influence or control → OE
- 3 107 Power Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2020-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-01 ~ 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
- 4 107 Power Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)45,341 GBP2024-03-31Officer 2023-03-22 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 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
- 1 B&c Assocoates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2014-03-18 ~ 2014-09-30IIF 5 - Director → ME
- 2 Unit 3b Falcon Way, North Feltham Trading Estate, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)3,800,186 GBP2023-07-31Person with significant control 2016-04-06 ~ 2017-01-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
