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, Sonal Sanjay
- British born in May 1970
Patel, Sonal Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in May 1970
Patel, Sonal Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 3
- British born in May 1970
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH
IIF 4
- British computer consultant born in May 1970
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom
IIF 5
- British director born in May 1970
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies1 Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom
IIF 6
- British it consultant born in May 1970
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH
IIF 7
- British trader born in May 1970
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies1, Dace Road, Wolverhampton, West Midlands, WV10 0TH, United Kingdom
IIF 8
- born in May 1970
Patel, Sonal Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies26, Station Road, Watford, WD17 1JU, England
IIF 9
- British born in May 1970
Mrs Sonal Sanjay Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Patel, Sanjaykumar Ganeshbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British fidessa analyst programmer born in August 1970
Patel, Sanjaykumar Ganeshbhai
Resident in United Kingdom
Registered addresses and corresponding companies32, Lowlands Road, Pinner, Middlesex, HA5 1TU, England
IIF 15
- British it consultant born in August 1970
Patel, Sanjaykumar Ganeshbhai
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 16
- British born in August 1970
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in May 1970Registered addresses and corresponding companies
Patel, Sanjay
44 Prestwood Road West, Wednesfield, Wolverhampton, West Midlands, WV11 1HN
IIF 19
- born in August 1970
Patel, Sanjaykumar Ganeshbhai
Resident in United Kingdom
Registered addresses and corresponding companies26, Station Road, Watford, WD17 1JU, England
IIF 20
- British born in May 1970
Mr Sanjay Patel
Resident in England
Registered addresses and corresponding companies32, Lowlands Rd, Pinner, Middlesex, HA5 1TU
IIF 21
- British Registered addresses and corresponding companies
Patel, Sanjay
1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH
IIF 22
- British it consultantRegistered addresses and corresponding companies
Patel, Sanjay
1 Dace Road, Wednesfield, Wolverhampton, West Midlands, WV10 0TH
IIF 23
- British born in August 1970
Mr Sanjay Patel
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Sanjaykumar Ganeshbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Sanjaykimar Ganeshbhai Patel
Resident in England
Registered addresses and corresponding companies26, Station Road, Watford, WD17 1JU, England
IIF 29
- 1
ALPHA PREPARATORY SCHOOL LIMITED
0045548221 Hindes Road, Harrow, MiddlesexActive Corporate (42 parents, 1 offspring)Officer2011-03-08 ~ 2016-06-13IIF 15 - Director → ME - 2
GOLDBRIDGE CONSULTING LIMITED
0342313332 Lowlands Road, Pinner, MiddlesexDissolved Corporate (4 parents)Officer1997-08-21 ~ dissolvedIIF 12 - Director → ME - 3
I'M YOUR MARKETING CO. LIMITED
0782543634 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 6 - Director → ME - 4
IFORCE ON-LINE LIMITED
0785069834 Waterloo Road, WolverhamptonDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 5 - Director → ME - 5
IFORCE SECURITY LTD
- 2009-02-18 05754063BOSS SECURITY SOLUTIONS LTD
- 2008-03-06 05754063COMSIS LIMITED
- 2007-01-23 0575406334 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2013-06-03 ~ dissolvedIIF 8 - Director → ME2007-01-01 ~ 2010-12-22IIF 7 - Director → ME2007-01-01 ~ 2010-12-22IIF 23 - Secretary → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-28 during the appointment or period of control
Commencement of winding up on 2016-02-01 during the appointment or period of control
Conclusion of winding up on 2026-01-12 during the appointment or period of controlI FORCE TECHNOLOGIES LTD
- 2010-04-08 05192538SANCHE TECHNOLOGIES LIMITED
- 2008-07-28 05192538SANCHE LIMITED
- 2005-01-14 05192538Floor 2 10 Wellington Place, LeedsLiquidation Corporate (8 parents)Officer2004-11-01 ~ nowIIF 4 - Director → ME2004-11-01 ~ nowIIF 22 - Secretary → ME - 7
JARS PROPERTY LIMITED
0955984326 Station Road, Watford, EnglandActive Corporate (3 parents)Officer2015-04-24 ~ nowIIF 2 - Director → MEIIF 13 - Director → ME - 8
LEXAS COMPUTER SUPPLIES LIMITED
03108218Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-09-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2002-02-28 during the appointment or period of control
Commencement of winding up on 2002-04-22 during the appointment or period of control
Conclusion of winding up on 2009-11-06 during the appointment or period of control
Dissolved on 2010-02-16 during the appointment or period of controlC/o Marshall Peters, Heskin Hall Farm, Wood Lane, HeskinDissolved Corporate (9 parents)Officer1999-07-31 ~ dissolvedIIF 19 - Director → ME - 9
ME10 DEVELOPMENTS LIMITED
1614414326 Station Road, Watford, EnglandActive Corporate (2 parents)Person with significant control2024-12-20 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PICCHU MANAGEMENT LTD
1309791626 Station Road, Watford, EnglandActive Corporate (1 parent)Officer2020-12-23 ~ nowIIF 1 - Director → MEIIF 14 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors → OE - 11
PICCHU PROPERTIES LLP
OC43561726 Station Road, Watford, EnglandActive Corporate (3 parents)Officer2021-02-18 ~ nowIIF 20 - LLP Designated Member → MEIIF 9 - LLP Designated Member → MEPerson with significant control2021-02-18 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
RIVIA HEALTH LTD
12972353The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-10-23 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RIVIA PROPERTIES LTD
12977098The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2020-10-27 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TORCHSTONE LIMITED
07283601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2020-08-19 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2010-07-23 ~ dissolvedIIF 3 - Director → ME2010-06-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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