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.
Sanjay Patel
Sanjay Patel
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sanjay
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sanjay
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sanjay
British trader born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
106-7, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
Patel, Sanjay
British Registered addresses and corresponding companies
IIF 10 88 Liddell Gardens, Kensal Rise, London, NW10 3QE
Patel, Sanjay
Registered addresses and corresponding companies
IIF 11 Unit 1d, Squires Gate Industrial Estate, Blackpool, Lancashire, FY4 3RN, United Kingdom
Patel, Sanjay Natvarlal
Registered addresses and corresponding companies
IIF 12 Unit 5, Westmorland House, Cumberland Park, London, NW10 6RE, England
- 1
JAS GLOBAL LIMITED
- nowMILLS NUTRIENTS UK LTD - 2021-04-26DNAMILLS LTD - 2017-07-11 Unit 1d, Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-15,781 GBP2024-11-30Officer
2014-09-23 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (2 parents)Officer 2007-03-14 ~ dissolvedIIF 7 - Director → ME
- 3 Unit 8 Genesis Business Park, Rainsford Road, LondonActive Corporate (2 parents)Equity (Company account)2,429,075 GBP2024-10-31Officer 2009-10-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Unit 8 Rainsford Road, LondonActive Corporate (4 parents)Equity (Company account)1,497,214 GBP2024-04-30Officer 1997-04-16 ~ nowIIF 6 - Director → ME
- 1 Unit 1d Squires Gate Industrial Estate, Blackpool, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2024-11-30Officer 2020-09-16 ~ 2024-01-16IIF 8 - Director → ME 2020-09-16 ~ 2024-01-16IIF 11 - Secretary → MEPerson with significant control 2020-09-16 ~ 2024-01-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 5 Westmorland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2011-03-01IIF 10 - Secretary → ME
- 3 Unit 8 Genesis Business Park, Rainsford Road, LondonActive Corporate (2 parents)Equity (Company account)2,429,075 GBP2024-10-31Officer 2009-10-26 ~ 2012-10-30IIF 12 - Secretary → ME
- 4 106-7 Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (1 parent)Officer 2013-11-27 ~ 2014-06-27IIF 9 - Director → ME
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