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.
Patel, Kiran Chandubhai
- British born in November 1964
Patel, Kiran Chandubhai
Resident in Jersey
Registered addresses and corresponding companies - British company director born in November 1964
Patel, Kiran Chandubhai
Resident in Jersey
Registered addresses and corresponding companiesRama, La Rue Es Viberts, St. Mary, Jersey, JE3 3DQ, Jersey
IIF 4
- British director born in November 1964
Patel, Kiran Chandubhai
Resident in Jersey
Registered addresses and corresponding companies - British english solicitor born in November 1964
Patel, Kiran Chandubhai
Resident in Jersey
Registered addresses and corresponding companiesRama Westfield, Le Rue Es Viberts, St Mary, Jersey, JE3 3DQ, Channel Islands
IIF 7
- British english solicitor / trust company director born in November 1964
Patel, Kiran Chandubhai
Resident in Jersey
Registered addresses and corresponding companies17, The Esplanade, 1st Floor St. Helier, Jersey, JE2 3QA, Jersey
IIF 8
- British english solicitor director born in November 1964
Patel, Kiran Chandubhai
Resident in Jersey
Registered addresses and corresponding companies - British english solicitor/director born in November 1964
Patel, Kiran Chandubhai
Resident in Jersey
Registered addresses and corresponding companiesWhitmill, The Esplanade, St Helier, Jersey, JE1 1WT, Jersey
IIF 12
- British solicitor born in November 1964
Patel, Kiran Chandubhai
Resident in Jersey
Registered addresses and corresponding companies - British born in November 1964
Patel, Kiran Chandudhai
Resident in Jersey
Registered addresses and corresponding companiesPo Box 771, Ground Floor, Colomberie Close, St Helier, JE4 0RX, Jersey
IIF 15
- British born in November 1964Registered addresses and corresponding companies
Patel, Kiran Chandubhai
5, Westfield La Rue Es Viberts, St. Mary, Jersey, JE3 3DQ, Channel Islands
IIF 16
- British solicitor born in November 1964Registered addresses and corresponding companies
Patel, Kiran Chandubhai
Ciders End, La Rue De La Mare Ballam, St John, Channel Islands, JE3 4EJ
IIF 17
- British, born in November 1964Registered addresses and corresponding companies
Kiran Chandubhai Patel
Rama, West Field, La Rue Es Viberts, St Martin, JE3 3DQ, Jersey
IIF 18
- 1APEX GROUP HOLD CO (UK) LIMITED - nowSANNE GROUP (UK) LIMITED - 2023-01-16SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED
- 2012-01-20 059181844th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (29 parents, 36 offsprings)Officer2007-04-10 ~ 2010-06-30IIF 16 - Director → ME - 2MACROCOM (448) LIMITED - 1997-10-01Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (19 parents)Officer2024-11-29 ~ nowIIF 15 - Director → ME
- 3
EURASTEAN HOLDINGS LIMITED
038628961st Floor Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (15 parents)Officer2011-07-08 ~ 2013-07-12IIF 13 - Director → ME - 4
GYLES WOOD ESTATES LIMITED
1467423173 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2023-02-18 ~ nowIIF 2 - Director → ME - 5
HOLYWELL HALL MANAGEMENT COMPANY LIMITED
0318024948 Station Road, Holywell Green, Halifax, EnglandActive Corporate (15 parents)Officer2007-07-10 ~ 2009-02-20IIF 17 - Director → ME - 6
HOTEL MOTION LTD.
SC170118C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, ScotlandActive Corporate (19 parents)Officer2011-06-13 ~ 2012-06-13IIF 7 - Director → ME2011-06-13 ~ 2020-01-28IIF 12 - Director → ME - 7
JUHIAM HOLDINGS LIMITED
OE017427P.o. Box 556 Main Street, Charlestown, Saint Kitts And NevisRegistered Corporate (1 parent)Beneficial owner2006-06-23 ~ nowIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
KRIEL LIMITED
034620863rd Floor, Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (15 parents)Officer2011-08-09 ~ 2019-10-11IIF 4 - Director → ME2021-04-30 ~ nowIIF 1 - Director → ME - 9
LAZARETTE LIMITED
0717382721 St Thomas Street, BristolDissolved Corporate (7 parents)Officer2011-10-06 ~ dissolvedIIF 10 - Director → ME - 10
LUFFING LIMITED
0717372521 St Thomas Street, BristolDissolved Corporate (7 parents)Officer2011-10-06 ~ dissolvedIIF 11 - Director → ME - 11MATCHFAIR LIMITED - 1999-11-1922 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2011-09-19 ~ dissolvedIIF 6 - Director → ME
- 12
OXBURY PROPERTIES LIMITED
1467418973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2023-02-18 ~ nowIIF 3 - Director → ME - 13SOUTH EAST REAL ESTATE LIMITED - 2003-05-09286a High Street, Dorking, SurreyDissolved Corporate (9 parents)Officer2011-07-05 ~ dissolvedIIF 9 - Director → ME
- 14
SPECIAL OPERATIONS LIMITED
07617880Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (7 parents)Officer2011-05-25 ~ 2011-06-20IIF 5 - Director → ME - 15
STONECROSS MANOR LIMITED
04841290Milnthorpe Road, Kendal, CumbriaDissolved Corporate (7 parents)Officer2003-07-22 ~ dissolvedIIF 14 - Director → ME - 16
VISIONPRO FINANCE LIMITED
07719402163 Moulsham Street, ChelmsfordDissolved Corporate (6 parents)Officer2011-08-24 ~ dissolvedIIF 8 - Director → ME
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