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.
Mrs Tina Bhavik Patel
Mrs Tina Bhavik Patel
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 17, 13 Quad Road, East Lane Business Park, Wembley, HA9 7NE, United Kingdom
Mr Bhavik Patel
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Mill 2 St Pegs Mill, C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 3 34-36, Lowlands Road, Harrow, HA1 3AT, United Kingdom
IIF 4 8, Mulgrave Road, Harrow, HA1 3UF, England
IIF 5 Middlesex House, Ground Floor, 130 College Road, Harrow, Middlesex, HA1 1BQ, England
Patel, Tina Bhavik
British accounts manager born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 22a Lower Road Chorleywood Herts, Lower Road, Chorleywood, Rickmansworth, WD3 5LH, England
Patel, Tina Bhavik
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 91, Thirlmere Gardens, Wembley, HA9 8RD, United Kingdom
Patel, Tina Bhavik
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, Mulgrave Road, Harrow, HA1 3UF, England
Patel, Bhavik
British business person born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 91, Thirlmere Gardens, Wembley, HA9 8RD, England
Patel, Bhavik
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British mortgage adviser born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Ground Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
Patel, Bhavik
British mortgage advisor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British mortgage broker born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British self employed born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 91 Thirlmere Gardens, Wembley, Middlesex, HA9 8RD
Patel, Bhavik
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 23 Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England
Patel, Tina Bhavik
Registered addresses and corresponding companies
IIF 24 91, Thirlmere Gardens, Wembley, HA9 8RD, United Kingdom
Patel, Bhavik
Registered addresses and corresponding companies
- 1 6 Tadmor Close, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)Officer
2012-10-24 ~ dissolvedIIF 15 - director → ME - 2 Office 17 13 Quad Road, East Lane Business Park, Wembley, United KingdomCorporate (3 parents)Total liabilities (Company account)23,593 GBP2023-05-31Officer 2022-05-11 ~ nowIIF 6 - director → MEPerson with significant control 2022-05-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 First Floor, New Barnes Mill, Cottonmill Lane, St. Albans, EnglandDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,511 GBP2023-09-30Officer 2014-04-23 ~ dissolvedIIF 16 - director → ME
- 4EXECUTIVE MORTGAGES LIMITED - 1999-12-21 130 Ground Floor, College Road, Harrow, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-49,977 GBP2021-06-30Officer 2018-11-30 ~ dissolvedIIF 10 - director → ME
- 5 8 Mulgrave Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)78,753 GBP2024-03-31Officer 2023-12-05 ~ nowIIF 19 - director → ME
- 6 8 Mulgrave Road, Harrow, EnglandCorporate (1 parent, 4 offsprings)Equity (Company account)945,895 GBP2024-04-05Officer 2011-02-23 ~ nowIIF 21 - director → ME 2015-10-21 ~ nowIIF 8 - director → ME 2011-02-23 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 7 8 Mulgrave Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 13 - director → ME 2020-11-13 ~ nowIIF 26 - secretary → MEPerson with significant control 2020-11-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 8 Mulgrave Road, Mulgrave Road, Harrow, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2017-04-27 ~ dissolvedIIF 12 - director → MEIIF 7 - director → ME
- 9 Mill 2 St Pegs Mill C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireDissolved corporate (2 parents)Equity (Company account)62,313 GBP2019-03-31Officer 2015-07-06 ~ dissolvedIIF 23 - director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 10 Ground Floor, Middlesex House, 130 College Road, Harrow, MiddlesexDissolved corporate (3 parents)Equity (Company account)-11,633 GBP2018-03-31Officer 2017-01-01 ~ dissolvedIIF 20 - director → ME
- 11 8 Mulgrave Road, Harrow, United KingdomCorporate (2 parents)Equity (Company account)1,111 GBP2024-01-31Officer 2022-01-31 ~ nowIIF 14 - director → ME 2022-01-31 ~ nowIIF 27 - secretary → ME
- 12THE LEUVA PATIDER SAMAJ (S.N.V.) LONDON - 2009-10-23 155a Friern Barnet Lane, Whetstone, London, United KingdomDissolved corporate (3 parents)Officer 2008-01-14 ~ dissolvedIIF 22 - director → ME
- 13WEM & CO INDEPENDANT FINANCIAL ADVISORS LTD - 2004-10-19 130 College Road, Ground Floor, Middlesex House, Harrow, EnglandDissolved corporate (3 parents)Equity (Company account)2,284 GBP2018-03-31Officer 2016-09-30 ~ dissolvedIIF 17 - director → ME 2016-09-30 ~ dissolvedIIF 25 - secretary → ME
- 1 Savoy House, Savoy Circus, London, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)588,932 GBP2023-05-31Officer 2012-05-30 ~ 2022-08-26IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2022-08-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 5 Beauley Road, Southville, Bristol, EnglandCorporate (7 parents)Net Assets/Liabilities (Company account)7,500 GBP2023-12-31Officer 2005-11-25 ~ 2016-08-01IIF 18 - director → ME
- 3 34-36 Lowlands Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)24,699 GBP2023-10-31Officer 2019-07-25 ~ 2024-02-14IIF 11 - director → ME 2019-07-25 ~ 2024-02-14IIF 28 - secretary → ME
