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, Vimal Harshadbhai
- British born in March 1981
Patel, Vimal Harshadbhai
Resident in United Kingdom
Registered addresses and corresponding companies1, High View Close, Loughton, Essex, IG10 43G, United Kingdom
IIF 1Mha Macintyre Hudson, 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 2 IIF 3 IIF 4 (more)Mha Macintyre Hudson, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 10 IIF 11
- British company secretary born in March 1981
Patel, Vimal Harshadbhai
Resident in United Kingdom
Registered addresses and corresponding companies1 High View Close, Loughton, Essex, IG10 4EG
IIF 12
- British director born in March 1981
Patel, Vimal Harshadbhai
Resident in United Kingdom
Registered addresses and corresponding companies1, High View Close, Loughton, Essex, IG10 4EG, United Kingdom
IIF 13
- British born in March 1981
Mr Vimal Harshadbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies21, Mansion Close, Moulton Park Industrial Estate, Northampton, NN3 6RU, England
IIF 14Mha Macintyre Hudson, 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 15 IIF 16 IIF 17 (more)Mha Macintyre Hudson, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 20 IIF 21
- British born in March 1981
Vimal Harshadbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies1, High View Close, Loughton, Essex, IG10 4EG, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Patel, Vimal Harshadbhai
1 High View Close, Loughton, Essex, IG10 4EG
IIF 23
- Registered addresses and corresponding companies
Patel, Vimal Harshadbhai
Mha Macintyre Hudson, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 24
- 1
CHECKSYS EURO LIMITED
0728937221 Mansion Close, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-787,901 GBP2023-03-31Officer2010-06-18 ~ 2012-06-07IIF 1 - Director → ME2012-06-22 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-09 ~ 2020-08-31IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
ELCOTEQ HUNGARY LIMITED
08669563Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-40,863 GBP2024-03-31Officer2013-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
ELCOTEQ MAGYARORSZAG KFT. LIMITED
08669636Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-27,114 GBP2024-03-31Officer2013-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
PSL PROGRAMMING SERVICES LIMITED
08669405Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2013-08-30 ~ 2014-10-15IIF 13 - Director → ME - 5
SIDWELL FARMS LTD
12489411Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,353 GBP2023-03-31Officer2020-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
SYS HOLDING LIMITED
08083167Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)139,964 GBP2024-03-31Officer2013-09-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
CONVOLUTOR UK LIMITED
- 2013-04-30 08082876Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2012-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 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 - 8HYDROBOLT ENTERPRISES LIMITED - 1992-08-26Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)2,490,526 GBP2024-03-31Officer2012-06-22 ~ nowIIF 9 - Director → ME2006-10-16 ~ 2012-06-07IIF 12 - Director → ME2009-06-22 ~ 2012-06-07IIF 23 - Secretary → ME
- 9
SYSTORM UK LIMITED
080828661 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)132,469 GBP2024-03-31Officer2012-05-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
TAPIA DEVELOPMENTS LTD
12489535Mha 1 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)-115,292 GBP2024-03-31Officer2020-02-28 ~ nowIIF 10 - Director → ME2020-02-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
TAPIA INVESTMENTS LIMITED
08082862Mha 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)4,798,539 GBP2024-03-31Officer2012-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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