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, Udai Rasiklal
Patel, Udai Rasiklal
British Registered addresses and corresponding companiesPatel, Udai Rasiklal
British accountantRegistered addresses and corresponding companies
IIF 3
10 Gordon Avenue, Stanmore, Middlesex, HA7 3QD
Patel, Udai Rasiklal, Mr.
British Registered addresses and corresponding companies
IIF 4 Third Floor, 11-13 Crosswall, London, EC3N 2JY, United Kingdom
Patel, Udai Rasiklal
British accountant born in March 1961Resident in England
Registered addresses and corresponding companiesPatel, Udai Rasiklal
British lloyd's broker born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 8 Third Floor, 16 St Clare Street, London, EC3N 1LQ, England
Patel, Udai Rasiklal, Mr.
British reinsurance broker born in March 1961Resident in England
Registered addresses and corresponding companiesMr. Udai Rasiklal Patel
British born in March 1961Resident in England
Registered addresses and corresponding companies
- 1INDO AFRICAN INSURANCE SERVICES LIMITED - 1988-06-09LEGIBUS 1058 LIMITED - 1988-02-19 Third Floor, 11-13 Crosswall, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)2,780,987 GBP2024-03-31Officer
~ nowIIF 9 - director → ME ~ nowIIF 4 - secretary → MEPerson with significant control 2016-04-06 ~ 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% → OE - 2 10 Gordon Avenue, Stanmore, MiddlesexCorporate (2 parents)Equity (Company account)-47,753 GBP2023-12-31Officer 1991-10-09 ~ nowIIF 5 - director → ME 1991-10-09 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 3 10 Gordon Avenue, Stanmore, MiddlesexCorporate (2 parents)Equity (Company account)2,665 GBP2023-12-31Officer 1994-01-13 ~ nowIIF 6 - director → ME 1994-01-13 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 Third Floor, 11-13 Crosswall, London, United KingdomCorporate (3 parents)Officer 2025-01-10 ~ nowIIF 10 - director → MEPerson with significant control 2025-01-10 ~ 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
- 1 779 Harrow Road, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)136,583 GBP2024-01-31Officer 1998-12-02 ~ 1999-12-02IIF 7 - director → ME 1998-12-02 ~ 1999-12-02IIF 1 - secretary → ME
- 2 3rd Floor, 11-13 Crosswall, London, EnglandCorporate (5 parents)Equity (Company account)65,317 GBP2024-02-29Officer 2014-02-24 ~ 2019-03-15IIF 8 - director → ME
