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.
Mr Sanjay Patel
Mr Sanjay Patel
British born in August 1967Resident in England
Registered addresses and corresponding companiesPatel, Sanjay
British born in August 1967Resident in England
Registered addresses and corresponding companiesPatel, Sanjay
British accountant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 5
192 Vauxhall Bridge Road, London, SW1V 1DX
Patel, Sanjay
British commercial director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 6 2, Valentine Place, London, SE1 8QH, United Kingdom
Patel, Sanjay
British company director born in August 1967Resident in England
Registered addresses and corresponding companiesPatel, Sanjay
British finance director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 9 Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE
Patel, Sanjay
British management accountant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 10 118, Stanstead Road, Caterham, Surrey, CR3 6AE, England
Patel, Sanjay
British managing director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom
Patel, Sanjay
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom
Patel, Sanjay
British Registered addresses and corresponding companies
IIF 13 Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE
Patel, Sanjay
Registered addresses and corresponding companies
- 1
APAT GAMING LIMITED
- nowAPAT LPPL LIMITED - 2013-05-16 4 Church Hill Road, Hooe, Plymouth, DevonDissolved Corporate (4 parents)Officer
2013-04-18 ~ dissolvedIIF 11 - Director → ME - 2 118 Stanstead Road, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)-59,613 GBP2025-04-30Officer 2025-01-16 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 118 Stanstead Road, Caterham, SurreyActive Corporate (2 parents)Equity (Company account)254,117 GBP2025-04-30Officer 2013-04-26 ~ nowIIF 12 - Director → ME 2013-04-26 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 4 Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)6,320 GBP2025-02-28Officer 2017-04-28 ~ nowIIF 4 - Director → ME
- 1 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)4,500 GBP2023-11-30Officer 2006-05-21 ~ 2022-11-30IIF 9 - Director → ME
- 2 257a Pavilion Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2006-01-23 ~ 2009-03-25IIF 13 - Secretary → ME
- 3
BLUSH CARVEOUTCO LIMITED
- nowMORE2 MARKETING SERVICES LIMITED - 2022-11-02 2 Valentine Place, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-06-30Officer 2011-03-17 ~ 2013-06-12IIF 7 - Director → ME - 4 63 Voltaire Building, 330 Garrett Lane, London, LondonDissolved Corporate (1 parent)Officer 2014-03-04 ~ 2014-10-22IIF 8 - Director → ME
- 5
FRANK SMYTHSON LIMITED
- nowMULTISTYLE LIMITED - 1998-12-02 257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-16,000 GBP2024-03-31Officer 2007-10-26 ~ 2009-03-25IIF 16 - Secretary → ME - 6
HOLDSMYTH LIMITED
- nowCONTINENTAL SHELF 335 LIMITED - 2006-06-26 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-03-31Officer 2007-10-26 ~ 2009-02-27IIF 15 - Secretary → ME - 7 Avalon, Oxford Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)13,112,190 GBP2024-03-31Officer 2010-02-11 ~ 2013-06-12IIF 6 - Director → ME
- 8
TFI LODESTAR LIMITED
- nowGLENMILL LIMITED - 1994-07-01TFI GROUP LIMITED - 2021-02-25TRAVEL FOR INDUSTRY LTD. - 2003-10-28TFI LIMITED - 1998-07-14 24 Patcham Terrace, Battersea Exchange, London, EnglandActive Corporate (3 parents)Equity (Company account)853,862 GBP2024-12-31Officer 2016-10-03 ~ 2017-03-14IIF 5 - Director → ME - 9 Wayman House 141 Wickham Road, Shirley, Croydon, SurreyDissolved Corporate (1 parent)Equity (Company account)-60,469 GBP2019-08-31Officer 2013-05-01 ~ 2013-06-16IIF 10 - Director → ME
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