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 Ashok Kumar Suryakant Patel
Mr Ashok Kumar Suryakant Patel
British born in April 1968Resident in England
Registered addresses and corresponding companiesMr Ashokkumar Suryakant Patel
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 3
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4 C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Ecs House, 3b Lamson Road, Rainham, Essex, RM13 9YY, United Kingdom
IIF 11 IIF 12 IIF 13 Ecs House, 3b, Lamson Road, Rainham, RM13 9YY, United Kingdom
Patel, Ashok Kumar Suryakant
British director born in April 1968Resident in England
Registered addresses and corresponding companiesPatel, Ashok Kumar Suryakant
British freight forwarder born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 16 84 Beccles Drive, Barking, Essex, IG11 9HY
Patel, Ashokkumar Suryakant
British born in April 1968Resident in England
Registered addresses and corresponding companiesPatel, Ashokkumar Suryakant
British company director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 28 Ecs House, 3b Lamson Road, Rainham, RM13 9YY, United Kingdom
Patel, Ashokkumar Suryakant
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 29 Suite 3, Unit 4 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
Ashokkumar Suryakant Patel
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Ecs House, 3b Lamson Road, Rainham, RM13 9YY, United Kingdom
Patel, Ashokkumar Suryakant
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ecs House, 3b Lamson Road, Rainham, United KingdomActive Corporate (2 parents)Officer
2025-08-05 ~ nowIIF 32 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Ecs House, 3b Lamson Road, Rainham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 26 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 3INTERNATIONAL CARGO FORWARDERS SHIPPING (UK) LTD - 2000-02-07 Ecs House, 3b Lamson Road, Rainham, Essex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,126,104 GBP2024-05-31Officer 1998-02-09 ~ nowIIF 19 - Director → ME
- 4 Ecs House, 3b Lamson Road, Rainham, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 27 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Ecs House, 3b Lamson Road, Rainham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)104,271 GBP2024-09-30Officer 2016-09-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ecs House, 3b Lamson Road, Rainham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2009-01-28 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 7 Ecs House, 3b Lamson Road, Rainham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-03 ~ nowIIF 25 - Director → ME
- 8 Ecs House, 3b Lamson Road, Rainham, United KingdomActive Corporate (3 parents)Officer 2024-02-22 ~ nowIIF 31 - Director → ME
- 9 Ecs House, 3b, Lamson Road, Rainham, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)51,414 GBP2024-09-30Officer 2020-11-09 ~ nowIIF 23 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10 Ecs House, 3b Lamson Road, Rainham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,768,448 GBP2024-05-31Officer 2019-05-30 ~ nowIIF 18 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11 Ecs House, 3b, Lamson Road, Rainham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-11-15 ~ nowIIF 20 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Ecs House, 3b Lamson Road, Rainham, United KingdomActive Corporate (2 parents)Equity (Company account)-6,287 GBP2024-03-31Officer 2022-10-06 ~ nowIIF 28 - Director → ME
- 13 Ecs House, 3b Lamson Road, Rainham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2017-09-21 ~ nowIIF 22 - Director → MEPerson with significant control 2017-09-21 ~ 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% → OE
- 14 C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2015-07-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Ecs House, 3b Lamson Road, Rainham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-20,726 GBP2024-02-29Officer 2014-02-10 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1ELKMOON LTD - 2003-05-07 27 Hartville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-154 GBP2019-05-31Officer 2003-05-16 ~ 2020-02-21IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2INTERNATIONAL CARGO FORWARDERS SHIPPING (UK) LTD - 2000-02-07 Ecs House, 3b Lamson Road, Rainham, Essex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,126,104 GBP2024-05-31Person with significant control 2016-04-06 ~ 2025-06-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 91 Princes Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-09 ~ 2019-05-05IIF 14 - Director → MEPerson with significant control 2016-07-12 ~ 2019-05-05IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 32 Thomas Street, London, EnglandActive Corporate (1 parent)Equity (Company account)185 GBP2025-05-31Officer 2014-05-20 ~ 2016-08-14IIF 15 - Director → ME
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