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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Bharatkumar Ramlal

    Related profiles found in government register
  • Patel, Bharatkumar Ramlal
    British business born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Redbridge Lane East, Ilford, Essex, IG4 5ET

      IIF 1
  • Patel, Bharatkumar Ramlal
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bharatkumar Ramlal
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 6

    • 7, Redbridge Lane East, Ilford, IG4 5ET, England

      IIF 7
  • Patel, Bharatkumar Ramlal
    British f c a born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Worcester Crescent, Woodford Green, Essex, IG8 0LX

      IIF 8
  • Patel, Bharatkumar Ramlal
    British fca born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bharatkumar Ramlal
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 17
  • Mr Bharatkumar Ramlal Patel
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 18

    • 7, Redbridge Lane East, Ilford, Essex, IG4 5ET

      IIF 19 IIF 20

    • 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom

      IIF 21
  • Patel, Bharatkumar Ramlal
    British

    Registered addresses and corresponding companies

    • 29 Worcester Crescent, Woodford Green, Essex, IG8 0LX

      IIF 22 IIF 23
  • Mr Bharatkumar Ramlal Patel
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Redbridge Lane East, Ilford, Essex, IG4 5ET

      IIF 24
  • Patel, Bharatkumar

    Registered addresses and corresponding companies

    • Baryta House, 29, Victoria Avenue, Southend-on-sea, Essex, SS2 6AZ, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    CHARLBURY HOMES (DORKING) LIMITED - 2019-05-20
    7 Redbridge Lane East, Ilford, England
    Corporate (5 parents)
    Equity (Company account)
    180,394 GBP2023-08-31
    Officer
    2019-05-20 ~ now
    IIF 7 - director → ME
  • 2
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 5 - director → ME
  • 3
    7 Redbridge Lane East, Ilford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-04-30
    Officer
    2019-04-09 ~ now
    IIF 2 - director → ME
  • 4
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,994 GBP2023-12-31
    Officer
    2023-05-30 ~ now
    IIF 6 - director → ME
  • 5
    7 Redbridge Lane East, Ilford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 3 - director → ME
  • 6
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    627,387 GBP2024-03-31
    Officer
    2010-05-11 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 18 - Has significant influence or control → OE
  • 7
    7 Redbridge Lane East, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    57,207 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 1 - director → ME
    2015-05-15 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 20 - Has significant influence or control → OE
  • 8
    7 Redbridge Lane East, Ilford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    5 Berwyn Road, Richmond, Surrey, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,934 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1994-07-08
    IIF 10 - director → ME
  • 2
    AMFS LIMITED - 1992-02-14
    ANGEL MORGAN FINANCIAL SERVICES LIMITED - 1989-09-15
    MELNET LIMITED - 1989-03-06
    5 Berwyn Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,731 GBP2024-03-31
    Officer
    ~ 1994-07-08
    IIF 13 - director → ME
    ~ 1995-12-28
    IIF 23 - secretary → ME
  • 3
    7 Redbridge Lane East, Ilford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-04-30
    Person with significant control
    2019-04-09 ~ 2021-04-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    5 Berwyn Road, Richmond, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    10,838 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1994-07-08
    IIF 16 - director → ME
  • 5
    CIFCO (U.K.) LIMITED - 2014-08-13
    7 Redbridge Lane East, Redbridge, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -3,115 GBP2024-03-31
    Officer
    ~ 1993-04-28
    IIF 9 - director → ME
  • 6
    5 Berwyn Road, Richmond, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -60,263 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1994-07-08
    IIF 12 - director → ME
  • 7
    5 Berwyn Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    ~ 1994-07-08
    IIF 8 - director → ME
    ~ 1997-02-03
    IIF 22 - secretary → ME
  • 8
    48 High Street, Heckmondwike, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    259,884 GBP2024-03-31
    Officer
    ~ 1994-07-08
    IIF 11 - director → ME
  • 9
    5 Berwyn Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,829 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1994-07-08
    IIF 15 - director → ME
  • 10
    Levy Gee, 7th Floor Wettern Hosue, 56 Dingwall Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-08
    IIF 14 - director → ME
  • 11
    7 Redbridge Lane East, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    57,207 GBP2023-05-31
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 24 - Has significant influence or control → OE
    2017-04-06 ~ 2019-02-20
    IIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.