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, Kaminee
Patel, Kaminee
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Kaminee
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10, Cedar Court, Epping, Essex, CM16 4HL, United Kingdom
Patel, Kaminee
British solicitor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Brookhouse Gardens, London, E4 6LZ, United Kingdom
Patel, Kaminee
British born in August 1961Resident in England
Registered addresses and corresponding companiesPatel, Kaminee
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 7 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
Patel, Kaminee
British lawyer born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 8 Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, England
Patel, Kaminee
British solicitor born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 9 81 Tower Road, Epping, Essex, CM16 5EW
Miss Kaminee Patel
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesKaminee Patel
British born in August 1961Resident in England
Registered addresses and corresponding companiesMs Kaminee Patel
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 15 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
- 1 10 Cedar Court Station Road, Epping, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2021-07-22 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 Central Court 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ dissolvedIIF 8 - Director → ME
- 3 Unit 13 North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-21,287 GBP2024-03-31Officer 2016-05-26 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-02-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 Unit 15 Thompson Road, Whitehills Business Park, BlackpoolDissolved Corporate (1 parent)Officer 2007-04-30 ~ dissolvedIIF 9 - Director → ME
- 6 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 10 Cedar Court, Epping, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-344,045 GBP2024-03-31Officer 2016-06-16 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1
20 WILTON STREET LIMITED
- now26 WILTON STREET LIMITED - 2024-04-10 10 Cedar Court, Epping, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-07-23 ~ 2024-04-26IIF 3 - Director → MEPerson with significant control 2021-07-23 ~ 2024-04-26IIF 10 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,574 GBP2024-03-31Officer 2023-04-11 ~ 2023-09-10IIF 4 - Director → ME
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