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, Sandip Shashikant
- British born in August 1968
Patel, Sandip Shashikant
Resident in United Kingdom
Registered addresses and corresponding companiesJanay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, England
IIF 1Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Regus, 79 College Road, Harrow, HA1 1BD, England
IIF 6290, Melton Road, Leicester, Leicestershire, LE4 7PB, England
IIF 743 Glen Way, Leicester, Leicestershire, LE2 5YF, England
IIF 8D4, 111, Ross Walk, Leicester, LE4 5HH, England
IIF 9Unit 5, 6 Bevan Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4BL, United Kingdom
IIF 10
- British born in August 1968
Mr Sandip Shashikant Patel
Resident in United Kingdom
Registered addresses and corresponding companiesJanay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 11Regus, 79 College Road, Harrow, HA1 1BD, England
IIF 12104 Empingham Drive, Syston, Leicester, LE7 2DL, England
IIF 13 IIF 14Janay Secretarial, Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 15Unit 5, 6 Bevan Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4BL, United Kingdom
IIF 16
- British born in August 1968
Patel, Sandip
Resident in England
Registered addresses and corresponding companiesJanay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, HA1 2BY, United Kingdom
IIF 17
- British born in August 1968
Mr Sandip Patel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Sandip
17 Charlock Road, East Hamilton, Leicester, Leicestershire, LE5 1RX
IIF 20
- Registered addresses and corresponding companies
Patel, Sandip
- 1
ASC WELLINGBOROUGH LIMITED
16470097Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 4
DPF CLEANING SPECIALIST LIMITED
11107192Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-12-12 ~ nowIIF 2 - Director → ME - 5
K.C.A.P.S LTD
07715546Insolvency (Case 1) In administration
Administration started on 2019-09-12 during the appointment or period of control
Administration ended on 2020-01-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-22 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control2 Pacific Court Pacific Road, Atlantic Street, Altrincham, CheshireDissolved Corporate (5 parents)Officer2011-07-22 ~ 2018-07-10IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OE - 6
LAVA CLUB LIMITED
0919989229 Market Street, LeicesterActive Corporate (10 parents)Officer2014-09-02 ~ 2017-06-05IIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2019-08-08IIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE - 7
MNS CONSTRUCTION GROUP LIMITED
11343772Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 1 - Director → ME2018-05-03 ~ dissolvedIIF 21 - Secretary → ME - 8
MNS GROUP HOLDINGS LIMITED
11333562Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-27 ~ nowIIF 3 - Director → ME2018-04-27 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-04-27 ~ nowIIF 15 - Has significant influence or control → OE - 9
MNS GRP LTD
05249851Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2004-10-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
NEA (UK) LTD
07769518290 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-09-12 ~ dissolvedIIF 7 - Director → ME - 11
S.S.M. BROTHERS LIMITED
0406912511 The Circle, Stockingford, NuneatonDissolved Corporate (5 parents)Officer2000-09-11 ~ 2006-10-06IIF 20 - Secretary → ME - 12
SAPA DEVELOPMENTS LTD
14920760Unit 5 6 Bevan Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2023-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 16 - Has significant influence or control → OE
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