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, Luqman Ibrahim Vali
- British businessman born in June 1980
Patel, Luqman Ibrahim Vali
Resident in England
Registered addresses and corresponding companies18 Sunning Hill Street, Bolton, Lancashire, BL3 6LX
IIF 1
- British born in June 1980
Patel, Luqman Ibrahim
Resident in England
Registered addresses and corresponding companies - British director born in June 1980
Patel, Luqman Ibrahim
Resident in England
Registered addresses and corresponding companies156, Chorley Old Road, Bolton, Greater Manchester, BL1 3AT, United Kingdom
IIF 6
- British born in June 1980
Mr Luqman Ibrahim Patel
Resident in England
Registered addresses and corresponding companies327, Clifton Drive South, Lytham St. Annes, FY8 1HN, England
IIF 755, St. Annes Road West, Lytham St. Annes, FY8 1SB, England
IIF 8Units 2 & 3, St Annes Pier, St Annes, FY8 2NG, United Kingdom
IIF 9337, Clifton Drive South, St Annes On Sea, FY8 1LP, United Kingdom
IIF 10345, Clifton Drive South, St Annes On Sea, FY8 1LP, United Kingdom
IIF 11
- British director born in June 1980
Patel, Luqman
Resident in United Kingdom
Registered addresses and corresponding companies55, St Annes Road West, St Annes On Sea, FY8 1SB, United Kingdom
IIF 12
- British born in June 1980
Mr Luqman Patel
Resident in United Kingdom
Registered addresses and corresponding companies55, St Annes Road West, St Annes On Sea, FY8 1SB, United Kingdom
IIF 13
- 1Units 2 & 3 St Annes Pier, St Annes, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE
- 2327 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (2 parents)Equity (Company account)84,922 GBP2024-05-31Officer2022-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3337 Clifton Drive South, Lytham St Annes, LancashireActive Corporate (2 parents)Officer2007-07-01 ~ nowIIF 1 - Director → ME
- 4
SWAG JUS EUROPE LTD
- nowTHE FOG CLOWN (EU) LTD - 2020-07-23337 Clifton Drive South, St Annes On Sea, United KingdomActive Corporate (3 parents)Equity (Company account)-3,128 GBP2024-07-31Officer2017-08-17 ~ nowIIF 4 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 10 - Has significant influence or control → OE - 5345 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (3 parents)Equity (Company account)2,788 GBP2024-08-31Person with significant control2023-04-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 655 St Annes Road West, St Annes On Sea, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,920 GBP2017-09-30Officer2016-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7345 Clifton Drive South, St Annes On Sea, United KingdomActive Corporate (2 parents)Equity (Company account)66,551 GBP2024-08-31Officer2018-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1
SWAG WORLDWIDE LTD
- nowMALAYSIA UK DISTRIBUTION LIMITED - 2018-04-10156 Chorley Old Road, Bolton, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-21,272 GBP2024-01-31Officer2017-06-01 ~ 2017-06-09IIF 6 - Director → ME
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