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 Santukbai Natha Velji Patel
- British born in January 1949
Mrs Santukbai Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1949
Mrs Santukbai Natha Velji Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 3
- British born in January 1949
Patel, Santukbai Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies80 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 4
- British born in February 1950
Mr Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Patel, Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies80, Mount Pleasant Road, London, NW10 3EJ, England
IIF 1180, Mount Pleasant Road, Willesden, London, NS10 3EJ, United Kingdom
IIF 1280 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 1358, High Street, Pinner, HA5 5PZ, England
IIF 1458, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 15 IIF 16 IIF 1758, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 18 IIF 1980 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 20 IIF 21
- British born in January 1949
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Patel, Santukbai Natha Velji
Resident in England
Registered addresses and corresponding companies80, Mount Pleasant Road, Willesden, London, NS10 3EJ, United Kingdom
IIF 2580 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 2658, High Street, Pinner, HA5 5PZ, England
IIF 2758, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 28 IIF 29 IIF 3058, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 31 IIF 32 IIF 3380 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 34
- British born in February 1959
Mr Natha Velji Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, United Kingdom
IIF 35
- British born in January 2021
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 36
- British Registered addresses and corresponding companies
Patel, Natha Velji
80 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 37
- Registered addresses and corresponding companies
Patel, Santukbai Natha Velji
58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 38
- 1
43 RICHMOND ROAD LIMITED
0977167758 High Street, Pinner, Middelesex, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ nowIIF 30 - Director → ME2015-09-10 ~ 2021-06-28IIF 17 - Director → ME2015-09-10 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
604-606 CRANBROOK ROAD LIMITED
0991022458 High Street, Pinner, Middelesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-12-10 ~ 2021-06-28IIF 16 - Director → ME2021-06-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
9 CONNAUGHT ROAD LIMITED
1149724558 High Street, Pinner, Middelesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-02 ~ 2021-06-28IIF 15 - Director → ME2021-06-28 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-28 ~ 2024-11-15IIF 22 - Has significant influence or control → OE2018-08-02 ~ 2021-01-19IIF 8 - Has significant influence or control → OE - 4
CHADWELL HOLDINGS LIMITED
1208771658 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2019-07-05 ~ 2021-06-28IIF 14 - Director → ME2021-06-28 ~ nowIIF 27 - Director → ME - 5
JJM LONDON LTD
10953523505 Pinner Road, Harrow, United KingdomActive Corporate (4 parents)Officer2017-09-08 ~ nowIIF 34 - Director → ME2017-09-08 ~ 2021-01-20IIF 21 - Director → ME - 6
N V PATEL CONSTRUCTION LTD
04800329505 Pinner Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2003-06-23 ~ 2021-01-20IIF 13 - Director → ME2003-06-23 ~ nowIIF 26 - Director → ME2003-06-23 ~ 2021-01-20IIF 37 - Secretary → MEPerson with significant control2016-06-17 ~ 2021-01-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-17 ~ 2022-07-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
NP & KP INVESTMENTS LIMITED
1023570858 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 31 - Director → ME2016-06-16 ~ 2021-06-28IIF 19 - Director → ME - 8
- 9
STONEKEEP CONSTRUCTION LIMITED
- 2020-12-02 12857140505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-11-30 ~ 2021-01-20IIF 20 - Director → ME2020-11-30 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-30 ~ 2022-07-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2020-11-30 ~ 2021-01-20IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SEWARDSTONE HOLDINGS LIMITED
1164468458 High Street, Pinner, Middlesex, EnglandActive Corporate (4 parents)Officer2021-06-28 ~ nowIIF 32 - Director → ME2018-10-26 ~ 2021-06-28IIF 18 - Director → MEPerson with significant control2018-10-26 ~ 2019-12-20IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TRURO WORKS LIMITED
1134154658 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 33 - Director → ME2018-05-02 ~ 2021-06-28IIF 11 - Director → MEPerson with significant control2018-05-02 ~ 2021-01-19IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-28 ~ 2023-07-13IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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