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, Falguniben Ashis
- British born in November 1973
Patel, Falguniben Ashis
Resident in United Kingdom
Registered addresses and corresponding companies - British retailer born in November 1973
Patel, Falguniben Ashis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Patel, Ashis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968
Patel, Ashis
Resident in United Kingdom
Registered addresses and corresponding companies186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom
IIF 10
- British retailer born in November 1968
Patel, Ashis
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1968
Patel, Ashis
Resident in United Kingdom
Registered addresses and corresponding companies186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom
IIF 14
- British born in November 1968
Ashis Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Mr Ashis Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Patel, Ashis
Resident in England
Registered addresses and corresponding companies - British director born in November 1968
Patel, Ashis
Resident in England
Registered addresses and corresponding companies238, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom
IIF 25
- British born in November 1973
Mrs Falguni Patel
Resident in England
Registered addresses and corresponding companiesC/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 26
- British director born in November 1968Registered addresses and corresponding companies
Patel, Ashis
105 Central Avenue, Welling, Kent, DA16 3BG
IIF 27
- British born in November 1968
Ashis Patel
Resident in England
Registered addresses and corresponding companies238, Birchwood Road, Dartford, Kent, DA2 7HA, England
IIF 28
- British born in November 1968
Mr Ashis Patel
Resident in England
Registered addresses and corresponding companies
- 1
KMD (BRIGHTON) LIMITED
- 2016-11-01 10402999C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (5 parents)Officer2016-09-30 ~ nowIIF 8 - Director → MEIIF 2 - Director → MEPerson with significant control2016-09-30 ~ 2017-10-04IIF 18 - Has significant influence or control → OE - 2
KMD HOLDINGS LIMITED
- 2016-11-01 10405812C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 6 - Director → MEIIF 1 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 26 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OE - 3
BAIRD ROAD LTD
1205858224 Lodge Hill Road, Lower Bourne, Farnham, Surrey, EnglandActive Corporate (3 parents)Person with significant control2019-06-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BEVERLEY COURT DEVELOPMENT LIMITED
11349687C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (3 parents)Officer2018-05-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTERTON CARE GROUP LIMITED
1380348413 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CASTERTON CARE HOMES LIMITED
1384003213 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)Officer2022-01-11 ~ nowIIF 21 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 737-39 Maida Vale, London, EnglandActive Corporate (5 parents)Officer2023-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HOLDEN AVENUE PROPERTIES LTD
11209599C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 7 - Director → ME - 9
KMD ENTERPRISES LIMITED
043148572 Abbey Road, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2001-11-05 ~ 2016-12-05IIF 11 - Director → ME2009-01-01 ~ 2016-12-05IIF 3 - Director → ME - 10
KMDSP LIMITED
049635675 Jardine House, Harrovian Business Village, Bessborough Road, Harrow MiddlesexDissolved Corporate (7 parents)Officer2003-11-14 ~ 2005-10-12IIF 27 - Director → ME - 11
KMDSP CONSTRUCTION LIMITED
11857352186 Birchwood Road, Dartford, EnglandDissolved Corporate (2 parents)Officer2019-03-04 ~ 2025-03-31IIF 10 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KMDSP PROPERTY DEVELOPMENT LIMITED
10325580186 Birchwood Road, Dartford, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-08-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KMDSPSTATION ROAD LTD
11786308C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Officer2019-01-24 ~ nowIIF 24 - Director → ME - 14
MIPASA LTD
1386660624 Lodge Hill Road, Lower Bourne, Farnham, United KingdomDissolved Corporate (4 parents)Person with significant control2022-01-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MULTIPLE DELIGHT LIMITED
081566392 Admiral House, Cardinal Way, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-08-20 ~ dissolvedIIF 12 - Director → MEIIF 4 - Director → ME - 16
SHIV POOJA TRADING LIMITED
08356837C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents)Officer2013-01-11 ~ 2018-01-15IIF 13 - Director → MEIIF 5 - Director → ME - 17
TURNERS HASTING LLP
OC3862722 Admiral House, Cardinal Way, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 14 - LLP Designated Member → ME - 18
XCEL RETAIL LIMITED
091219242 Abbey Road, London, EnglandActive Corporate (11 parents)Officer2014-10-10 ~ 2016-12-05IIF 9 - Director → ME
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