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.
Daxesh Patel
- British born in December 1979
Daxesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies782 Harrow Road, Sudbury, Wembley, Middlesex, HA0 3EL, England
IIF 1
- British born in December 1979
Mr Daxeshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Patel, Daxesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Patel, Daxeshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Daxeshkumar I Patel
Resident in England
Registered addresses and corresponding companies782, Harrow Road, Wembley, HA0 3EL, England
IIF 11
- British born in December 1979
Patel, Daxeshkumar I
Resident in England
Registered addresses and corresponding companies782, Harrow Road, Wembley, HA0 3EL, England
IIF 12
- British born in December 1979
Mr Daxeshkumar Indubhai Patel
Resident in England
Registered addresses and corresponding companies1, Heathfield Terrace, Chiswick, London, W4 4JF, United Kingdom
IIF 13 IIF 141, Heathfield Terrace, London, W4 4JF, England
IIF 15209, Waldegrave Road, Waldegrave Arms & Siyanshcocktail Bar, Teddington, Middlesex, TW11 8LX, United Kingdom
IIF 1611, St. James Gardens, Wembley, HA0 4LH, England
IIF 1711, St James Gardens, Wembley, HA0 4LH, United Kingdom
IIF 18 IIF 1997, Ealing Road, Wembley, HA0 4BN, England
IIF 20
- British born in December 1979
Patel, Daxeshkumar Indubhai
Resident in England
Registered addresses and corresponding companies1, Heathfield Terrace, Chiswick, London, W4 4JF, United Kingdom
IIF 21 IIF 221, Heathfield Terrace, London, W4 4JF, England
IIF 23209, Waldegrave Road, Waldegrave Arms & Siyanshcocktail Bar, Teddington, Middlesex, TW11 8LX, United Kingdom
IIF 2411, St. James Gardens, Wembley, HA0 4LH, England
IIF 2511, St James Gardens, Wembley, HA0 4LH, United Kingdom
IIF 26 IIF 2797, Ealing Road, Wembley, HA0 4BN, England
IIF 28
- British born in December 1979Registered addresses and corresponding companies
Patel, Daxeshkumar Indubhai
140, Malvern Avenue, Harrow, Middlesex, HA2 9EZ, United Kingdom
IIF 29
- 1
D&G PROPERTY DEVELOPERS LTD
120390771 Heathfield Terrace, Chiswick, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
EATONLINE LTD
121011851 Heathfield Terrace, Chiswick, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
JAIGUR LIMITED
07870488554-556 Market Way, Wembley, EnglandDissolved Corporate (4 parents)Officer2015-07-02 ~ 2015-09-01IIF 5 - Director → ME - 497 Ealing Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 5
SHREE JALARAM SWEETMART LIMITED
1154998597 Ealing Road, Wembley, United KingdomActive Corporate (1 parent)Officer2018-09-03 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-03 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
- 7782 Harrow Road, Wembley, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8
- 9
- 10
SIYA PARCEL SERVICES LIMITED
096853561 Heathfield Terrace, Chiswick, LondonActive Corporate (2 parents)Officer2015-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
SIYA SWEETMART LIMITED
11122408782 Harrow Road, Sudbury, Wembley, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 27 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
SUNSHINE DRYCLEANERS LIMITED
06762700140 Malvern Avenue, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2008-12-02 ~ dissolvedIIF 29 - Director → ME - 13
SWASLYFE LIMITED
158881921 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2024-08-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-08-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SIYA PETRO LIMITED
- 2020-07-07 097106521 Heathfield Terrace, Chiswick, London, United KingdomActive Corporate (2 parents)Officer2015-07-30 ~ 2023-02-06IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2023-02-06IIF 2 - Ownership of shares – 75% or more → OE - 15
VADTALGYANBAUG(UK) LIMITED
1376277511 St. James Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 16
WALDY LIMITED
15871798209 Waldegrave Road, Waldegrave Arms & Siyanshcocktail Bar, Teddington, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-08-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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