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.
Mr Paresh Kumar Patel
- British born in May 1965
Mr Paresh Kumar Patel
Resident in England
Registered addresses and corresponding companies13, Montpelier Avenue, Bexley, DA5 3AP, England
IIF 1 IIF 2 IIF 3 (more)C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 5 IIF 6Weston Road, Crewe, Cheshire, CW1 6BP, England
IIF 7186, Birchwood Road, Dartford, DA2 7HA, England
IIF 8186, Birchwood Road, Dartford, DA2 7HA, United Kingdom
IIF 9186, Birchwood Road, Dartford, Kent, DA2 7HA, England
IIF 1024 Lodge Hill Road, Lower Bourne, Farnham, GU10 3QW, United Kingdom
IIF 11
- British born in May 1965
Patel, Paresh Kumar
Resident in England
Registered addresses and corresponding companies13, Montpelier Avenue, Bexley, DA5 3AP, England
IIF 1213, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 13 IIF 14C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 15 IIF 16 IIF 17186, 186 Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom
IIF 18186, Birchwood Road, Dartford, DA2 7HA, England
IIF 19186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom
IIF 20Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
IIF 21
- British company director born in May 1965
Patel, Paresh Kumar
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Patel, Paresh Kumar
Resident in England
Registered addresses and corresponding companies - British retailer born in May 1965
Patel, Paresh Kumar
Resident in England
Registered addresses and corresponding companies - born in May 1965
Patel, Paresh Kumar
Resident in England
Registered addresses and corresponding companies186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom
IIF 30
- British director born in May 1965Registered addresses and corresponding companies
Patel, Paresh
105 Central Avenue, Welling, Kent, DA16 3BG
IIF 31
- British retailerRegistered addresses and corresponding companies
Patel, Paresh Kumar
186 Birchwood Road, Dartford, Kent, DA2 7HA
IIF 32
- British directorRegistered addresses and corresponding companies
Patel, Paresh
105 Central Avenue, Welling, Kent, DA16 3BG
IIF 33
- 1
KMD (BRIGHTON) LIMITED
- 2016-11-01 10402999C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (5 parents)Officer2016-09-30 ~ nowIIF 16 - Director → ME - 2
KMD HOLDINGS LIMITED
- 2016-11-01 10405812C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 5 - Has significant influence or control → OE - 3
BAIRD ROAD LTD
1205858224 Lodge Hill Road, Lower Bourne, Farnham, Surrey, EnglandActive Corporate (3 parents)Person with significant control2019-06-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BEVERLEY COURT DEVELOPMENT LIMITED
11349687C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (3 parents)Officer2018-05-08 ~ 2025-07-30IIF 25 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CASTERTON CARE GROUP LIMITED
1380348413 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CASTERTON CARE HOMES LIMITED
1384003213 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)Officer2022-01-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 737-39 Maida Vale, London, EnglandActive Corporate (5 parents)Officer2023-10-02 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HOLDEN AVENUE PROPERTIES LTD
11209599C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 17 - Director → ME - 9
KMD ENTERPRISES LIMITED
043148572 Abbey Road, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2013-05-16 ~ 2016-12-05IIF 22 - Director → ME2001-11-05 ~ 2013-05-15IIF 27 - Director → ME2001-11-05 ~ 2016-12-05IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 10
KMDSP LIMITED
049635675 Jardine House, Harrovian Business Village, Bessborough Road, Harrow MiddlesexDissolved Corporate (7 parents)Officer2003-11-14 ~ 2005-10-12IIF 31 - Director → ME2003-11-14 ~ 2005-10-12IIF 33 - Secretary → ME - 11
KMDSP CONSTRUCTION LIMITED
11857352186 Birchwood Road, Dartford, EnglandDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KMDSP PROPERTY DEVELOPMENT LIMITED
10325580186 Birchwood Road, Dartford, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-08-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KMDSPSTATION ROAD LTD
11786308C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Officer2019-01-24 ~ nowIIF 18 - Director → ME - 14
MIPASA LTD
1386660624 Lodge Hill Road, Lower Bourne, Farnham, United KingdomDissolved Corporate (4 parents)Person with significant control2022-01-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MULTIPLE DELIGHT LIMITED
081566392 Admiral House, Cardinal Way, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-08-20 ~ dissolvedIIF 28 - Director → ME - 16OMKPURA LTD - 2008-04-221 The Pricent, Brinsea Road, CongresburyActive Corporate (6 parents)Officer2015-05-01 ~ 2016-04-22IIF 23 - Director → ME
- 17
SHIV POOJA TRADING LIMITED
08356837C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents)Officer2013-01-11 ~ 2018-01-15IIF 29 - Director → ME - 18
THERMAT GROUP LIMITED
1471524513 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (2 parents)Officer2023-03-08 ~ 2023-07-26IIF 24 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
TURNERS HASTING LLP
OC3862722 Admiral House, Cardinal Way, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 30 - LLP Designated Member → ME - 20
XCEL RETAIL LIMITED
091219242 Abbey Road, London, EnglandActive Corporate (11 parents)Officer2015-02-10 ~ 2016-12-05IIF 21 - Director → ME2014-07-08 ~ 2014-10-10IIF 20 - Director → ME
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