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, Balvant Bhikhabhai

    Related profiles found in government register
  • Patel, Balvant Bhikhabhai

    Registered addresses and corresponding companies
    • Palirag 64 Cedar Drive, Hatch End, Pinner, Middlesex, HA5 4DE

      IIF 1 IIF 2
  • Patel, Balvant Bhikhabhai
    British certified accountant born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Balvant Bhikhabhai
    British chartered certified accountant born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 9 IIF 10
    • First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 11
  • Mr Balvant Bhikhabhai Patel
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    MACKINLAY SIMPSON LTD - 2012-07-18
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 11 - director → ME
Ceased 10
  • 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 ~ 1996-04-03
    IIF 7 - 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 ~ 1994-07-08
    IIF 6 - director → ME
  • 3
    5 Berwyn Road, Richmond, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    10,838 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-07-08 ~ 1997-02-03
    IIF 3 - director → ME
  • 4
    5 Berwyn Road, Richmond, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -60,263 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-07-08 ~ 1996-09-27
    IIF 8 - director → ME
  • 5
    5 Berwyn Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    1994-07-08 ~ 1995-02-12
    IIF 4 - director → ME
  • 6
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,221 GBP2024-03-31
    Officer
    2007-10-11 ~ 2008-09-23
    IIF 2 - secretary → ME
  • 7
    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 ~ 1996-09-27
    IIF 5 - director → ME
  • 8
    Unit 1 Prideview Place, Church Road, Stanmore, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,013,874 GBP2023-12-31
    Officer
    ~ 1994-05-04
    IIF 1 - secretary → ME
  • 9
    JOHN CUMMING ROSS LIMITED - 2025-03-14
    JACKSEC LIMITED - 2004-11-30
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    880,599 GBP2024-03-31
    Officer
    2004-11-29 ~ 2025-03-05
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    JAYCEE COMSERVICES LIMITED - 2025-03-14
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    210,360 GBP2024-03-31
    Officer
    2005-03-01 ~ 2025-03-05
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.