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, Wasim
Patel, Wasim
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Jennaby Walk, Bolton, BL1 8EL, United Kingdom
Patel, Wasim
British surveyor born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Wasim
British healthcare assistant born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 150, St Pauls Road, Preston, PR1 1PU, United Kingdom
Patel, Wasim Usman
British company director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Wasim Usman
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Office G6 St Peters House, Silverwell Street, Bolton, BL1 1PP, United Kingdom
Patel, Wasim Mohammed
British company director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 605, Romford Road, London, E7 8AE, England
Patel, Wasim Mohammed
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Wasim Patel
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Wasim Patel
British born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 150, St Pauls Road, Preston, PR1 1PU, United Kingdom
Mr Wasim Usman Patel
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Wasim
British Registered addresses and corresponding companies
IIF 19 24 Windsor Road, London, E7 0QX
Mr Wasim Mohammed Patel
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Wasim
Registered addresses and corresponding companies
- 1 Office G6 St Peters House, Silverwell Street, Bolton, United KingdomCorporate (2 parents)Officer
2024-05-14 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2 4385, 10438907: Companies House Default Address, CardiffDissolved corporate (2 parents)Person with significant control 2016-10-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 24 Winsor Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-96,249 GBP2019-01-31Officer 2015-12-21 ~ dissolvedIIF 10 - director → ME 2015-12-21 ~ dissolvedIIF 26 - secretary → MEPerson with significant control 2016-12-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 St Peters House, Silverwell Street, Bolton, Lancashire, EnglandCorporate (1 parent)Equity (Company account)35,351 GBP2024-02-29Officer 2022-02-21 ~ nowIIF 7 - director → MEPerson with significant control 2022-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 605 Romford Road, London, EnglandDissolved corporate (2 parents)Officer 2022-01-17 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 605 Romford Road, London, EnglandCorporate (2 parents)Equity (Company account)-34,007 GBP2022-06-30Officer 2019-06-06 ~ nowIIF 9 - director → MEPerson with significant control 2019-06-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 126 St. Helens Road, Bolton, EnglandDissolved corporate (3 parents)Officer 2013-09-26 ~ dissolvedIIF 1 - director → ME
- 8 4385, 10439006: Companies House Default Address, CardiffDissolved corporate (2 parents)Person with significant control 2016-10-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 62 Wolfenden Street, Bolton, EnglandDissolved corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 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
- 10 150 St Pauls Road, Preston, United KingdomDissolved corporate (1 parent)Equity (Company account)-1,138 GBP2021-01-31Officer 2017-01-23 ~ dissolvedIIF 5 - director → ME 2017-01-23 ~ dissolvedIIF 27 - secretary → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 4385, 10438907: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2016-10-20 ~ 2017-02-15IIF 3 - director → ME 2016-10-20 ~ 2017-02-15IIF 23 - secretary → ME
- 2 24 Windsor Road, Forest Gate, LondonDissolved corporate (1 parent)Officer 2006-10-09 ~ 2012-12-21IIF 19 - secretary → ME
- 3 4385, 10439006: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2016-10-20 ~ 2017-02-15IIF 4 - director → ME 2016-10-20 ~ 2017-02-15IIF 25 - secretary → ME
- 4 4-6 New Street, Leicester, United KingdomDissolved corporate (2 parents)Officer 2016-11-09 ~ 2017-02-17IIF 2 - director → ME 2016-11-09 ~ 2017-02-15IIF 24 - secretary → ME
- 5 The Bower Stockley Park, 4 Roundwood Avenue, Hayes, UxbridgeDissolved corporate (1 parent)Person with significant control 2016-09-26 ~ 2018-02-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
