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, Natha Velji
- 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 180, Mount Pleasant Road, Willesden, London, NS10 3EJ, United Kingdom
IIF 280 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 358, High Street, Pinner, HA5 5PZ, England
IIF 458, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 5 IIF 6 IIF 758, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 8 IIF 980 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 10 IIF 11
- British born in February 1950
Mr Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18
- British Registered addresses and corresponding companies
Patel, Natha Velji
80 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 19
- British born in January 1949
Mrs Santukbai Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 22
- 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 2380 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 2458, High Street, Pinner, HA5 5PZ, England
IIF 2558, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 26 IIF 27 IIF 2858, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 29 IIF 30 IIF 3180 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 32
- British born in January 1949
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Santukbai Natha Velji
58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 36
- 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 37
- British born in January 2021
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 38
- 1
43 RICHMOND ROAD LIMITED
0977167758 High Street, Pinner, Middelesex, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ nowIIF 28 - Director → ME2015-09-10 ~ 2021-06-28IIF 7 - Director → ME2015-09-10 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 13 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 37 - 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 6 - Director → ME2021-06-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-28 ~ nowIIF 34 - 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 5 - Director → ME2021-06-28 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-28 ~ 2024-11-15IIF 33 - Has significant influence or control → OE2018-08-02 ~ 2021-01-19IIF 15 - Has significant influence or control → OE - 4
CHADWELL HOLDINGS LIMITED
1208771658 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2019-07-05 ~ 2021-06-28IIF 4 - Director → ME2021-06-28 ~ nowIIF 25 - Director → ME - 5
JJM LONDON LTD
10953523505 Pinner Road, Harrow, United KingdomActive Corporate (4 parents)Officer2017-09-08 ~ nowIIF 32 - Director → ME2017-09-08 ~ 2021-01-20IIF 11 - Director → ME - 6
N V PATEL CONSTRUCTION LTD
04800329505 Pinner Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2003-06-23 ~ 2021-01-20IIF 3 - Director → ME2003-06-23 ~ nowIIF 24 - Director → ME2003-06-23 ~ 2021-01-20IIF 19 - Secretary → MEPerson with significant control2016-06-17 ~ 2021-01-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-17 ~ 2022-07-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 29 - Director → ME2016-06-16 ~ 2021-06-28IIF 9 - 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 10 - Director → ME2020-11-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-30 ~ 2022-07-15IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2020-11-30 ~ 2021-01-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 30 - Director → ME2018-10-26 ~ 2021-06-28IIF 8 - Director → MEPerson with significant control2018-10-26 ~ 2019-12-20IIF 22 - 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 31 - Director → ME2018-05-02 ~ 2021-06-28IIF 1 - Director → MEPerson with significant control2018-05-02 ~ 2021-01-19IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-28 ~ 2023-07-13IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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