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 Nalin Kumar Haribhai Patel
Mr Nalin Kumar Haribhai Patel
British born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Spar Store, Main Road, Great Haywood, Stafford, ST18 0SW, United Kingdom
Patel, Nalin Kumar Haribhai
British director born in March 1960Resident in England
Registered addresses and corresponding companiesPatel, Nalin Kumar Haribhai
British director/secretary born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 4 365-367 Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4DL
Patel, Nalin Kumar Haribhai
British retailer born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 5 Spar Store, Main Road, Great Haywood, Stafford, ST18 0SW, United Kingdom
Mr Nalinkumar Haribhai Patel
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 365 - 367, Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4DL, United Kingdom
Patel, Nalinkumar Haribhai
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 7 365-367 Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4DL
Patel, Nalin Kumar Haribhai
British director/secretaryRegistered addresses and corresponding companies
IIF 8 365-367 Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4DL
Patel, Nalinkumar Haribhai
Registered addresses and corresponding companies
IIF 9 367, Bearwood Road, Smethwick, West Midlands, B66 4DL, United Kingdom
- 1 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer
2009-08-12 ~ dissolvedIIF 7 - Director → ME 2009-08-12 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Spar Store Main Road, Great Haywood, Stafford, United KingdomDissolved Corporate (3 parents)Officer 2018-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, CoventryDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-12-10 ~ dissolvedIIF 2 - Director → ME
- 4 365-367 Bearwood Road, Bearwood, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2008-03-01 ~ dissolvedIIF 4 - Director → ME 2008-03-01 ~ dissolvedIIF 8 - Secretary → ME
- 1 Coopers House, Intake Lane, OssettDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,260 GBP2016-02-29Officer 2005-12-08 ~ 2011-11-01IIF 3 - Director → ME
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