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, Nargis Musa
Patel, Nargis Musa
British Registered addresses and corresponding companies
IIF 1
2 Beardwood Park, Blackburn, Lancashire, BB2 7BW
Patel, Musa
British Registered addresses and corresponding companies
IIF 2 Bright Mill, Stanley Street, Blackburn, BB1 6BW
Patel, Musa
British director born in December 1954Registered addresses and corresponding companies
IIF 3 2 Beardwood Park, Blackburn, Lancashire, BB2 7BW
Patel, Mustak Ismail
British sales manager born in May 1969Registered addresses and corresponding companies
IIF 4 7 Shear Bank Gardens, Blackburn, Lancashire, BB1 8AY
Patel, Ayaaz Musa
British director born in November 1983Resident in England
Registered addresses and corresponding companiesPatel, Mustak Ismail
British director born in May 1969Resident in England
Registered addresses and corresponding companiesPatel, Mustak Ismail
British consultant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 11 316, Welford Road, Leicester, LE2 6BJ, England
Patel, Mustak Ismail
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 80, Leire Street, Leicester, LE4 6NT, England
Patel, Mustak Ismail
British electrician born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Mustak Ismail
British manager born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 54, Orson Street, Leicester, LE55EN, England
Mr Mustak Ismail Patel
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Mustak Ismail Patel
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 23 316, Welford Road, Leicester, LE2 6BJ, England
Mr Mustak Ismail Patel
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 54, Orson Street, Leicester, LE5 5EN, United Kingdom
- 1 80 Leire Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)32,393 GBP2017-05-31Officer
2014-05-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-06-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2APEX (UK) INTERNATIONAL CORPORATION LTD - 2024-11-04 80 Leire Street, Leicester, EnglandActive Corporate (1 parent)Officer 2024-10-23 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3AKSHYUM TRADING LIMITED - 2025-03-19 361 Welford Road, Leicester, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4 54 Orson Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2015-08-06 ~ dissolvedIIF 15 - Director → ME
- 5 361 Welford Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-3,467 GBP2023-02-28Officer 2017-02-28 ~ nowIIF 9 - Director → MEPerson with significant control 2018-08-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6
LEXIS LIGHTING LTD
- nowUKLUXLITE LIMITED - 2015-02-02 80 Leire Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2014-05-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SIMCO TRADING LTD
- nowSMART ENERGY LIGHTING LIMITED - 2016-08-05 80 Leire Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,344 GBP2022-10-31Officer 2015-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 2nd Floor 9 Portland Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-24,119 GBP2022-06-30Officer 2016-04-18 ~ 2020-03-31IIF 6 - Director → ME 2008-12-05 ~ 2016-04-18IIF 5 - Director → ME 2005-07-01 ~ 2008-12-05IIF 3 - Director → ME 2003-11-10 ~ 2005-07-02IIF 4 - Director → ME 2003-11-10 ~ 2005-07-02IIF 2 - Secretary → ME 2005-07-01 ~ 2010-01-20IIF 1 - Secretary → ME
- 2 361 Welford Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-3,467 GBP2023-02-28Officer 2017-02-28 ~ 2017-02-28IIF 11 - Director → MEPerson with significant control 2017-02-28 ~ 2017-02-28IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 359 Welford Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-54,923 GBP2023-10-31Officer 2020-10-06 ~ 2024-05-29IIF 7 - Director → MEPerson with significant control 2020-10-06 ~ 2024-05-29IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4
SIMCO TRADING LTD
- nowSMART ENERGY LIGHTING LIMITED - 2016-08-05 80 Leire Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,344 GBP2022-10-31Person with significant control 2016-10-21 ~ 2017-02-24IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
