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 Mahmood Patel
- British born in October 1982
Mr Mahmood Patel
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in September 1998
Mr Mahmood Patel
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Mahmood Husan Patel
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Patel, Mahmood Husan
Resident in England
Registered addresses and corresponding companies - British banker born in October 1982
Patel, Mahmood Husan
Resident in England
Registered addresses and corresponding companies43, Tyndall Road, Leyton, London, E10 6QJ, United Kingdom
IIF 11
- British director born in October 1982
Patel, Mahmood Husan
Resident in England
Registered addresses and corresponding companies43, Tyndall Road, London, E10 6QJ, United Kingdom
IIF 12
- British born in October 1982
Patel, Mahmood
Resident in England
Registered addresses and corresponding companies - British director born in October 1982
Patel, Mahmood
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British born in September 1998
Patel, Mahmood
Resident in England
Registered addresses and corresponding companies - British director born in October 1982
Patel, Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- 186f Greenfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,939 GBP2024-03-31Officer2022-03-30 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 214 Eddy Close, Romford, EnglandActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 14 - Director → ME
- 343 Tyndall Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 12 - Director → ME
- 41650 Arlington Business Park Theale, Reading, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-258,246 GBP2024-05-31Officer2022-08-10 ~ nowIIF 10 - Director → ME
- 543 Tyndall Road, Leyton, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)301,462 GBP2024-01-31Officer2010-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6133 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 11 - Director → ME
- 730 Furness Avenue, Blackburn, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 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
- 830 Furness Avenue, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)4,768 GBP2024-06-30Officer2022-06-17 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-09-17 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-21,943 GBP2023-07-31Officer2019-07-26 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11299a Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 15 - Director → ME
- 1Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2017-03-22 ~ 2018-01-22IIF 18 - Director → ME
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