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, Aiyub
- British born in October 1970
Patel, Aiyub
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Patel, Aiyub
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill House, 26 Old Mill View, Dewsbury, WF12 9QJ, United Kingdom
IIF 10
- British director born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companies26, Old Mill View, Dewsbury, WF12 9QJ, United Kingdom
IIF 13
- British sale of automotive fuel born in October 1970
Patel, Aiyub
Resident in United Kingdom
Registered addresses and corresponding companies26, Old Mill View, Dewsbury, West Yorkshire, WF12 9QJ, United Kingdom
IIF 14
- British born in October 1970
Mr Aiyub Patel
Resident in England
Registered addresses and corresponding companiesMunshis Halal Ltd, Bretfield Court, Dewsbury, WF12 9BG, England
IIF 15
- born in October 1970
Patel, Imtiyaz
Resident in England
Registered addresses and corresponding companies26, Old Mill View, Thornhill Lees, Dewsbury, West Yorkshire, WF12 9QJ
IIF 16
- Registered addresses and corresponding companies
Patel, Aiyub
- British born in October 1970
Aiyub Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Aiyub Patel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B, Clyde Mill, Stewart Street, Bolton, BL1 3PA, United Kingdom
IIF 2526, Old Mill View, Dewsbury, WF12 9QJ, United Kingdom
IIF 2626, Old Mill View, Dewsbury, West Yorkshire, WF12 9QJ, United Kingdom
IIF 278 High Meadows, Low Road, Dewsbury, WF12 0PH, United Kingdom
IIF 28Ams, Wesley Place, Wellington Road, Dewsbury, WF13 1HD, United Kingdom
IIF 29Ratcliffe Mills, Forge Lane, 2nd Floor, Dewsbury, WF12 9BU, England
IIF 30
- 1
A M IMPORTERS LIMITED
0823611521 Overbridge Road, Manchester, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 13 - Director → ME - 2
AHAD INVESTMENT LTD
134319858 High Meadows Low Road, Thornhill, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 3
AXON DISTRIBUTION LTD
- 2022-05-13 104106858 High Meadows, Low Road, Thornhill, Dewsbury, EnglandActive Corporate (1 parent)Officer2016-10-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
BLACKWAVE CAPITAL LTD
142677958 High Meadows Low Road, Thornhill, Dewsbury, EnglandDissolved Corporate (3 parents)Officer2022-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FATIMAS DELI LTD
13522063Peaks Place Business Park, Unit 4, Rossini Street, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 4 - Director → ME2021-07-21 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2021-07-21 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
FATIMAS INDIAN DELI LTD
09037215Unit B Clyde Mill, Stewart Street, BoltonActive Corporate (6 parents)Officer2014-05-13 ~ 2024-04-01IIF 10 - Director → MEPerson with significant control2017-05-13 ~ nowIIF 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 - 7
MULLACO (YORKSHIRE) LTD
11144702Mullaco Shop, 35-37 Oxford Street, Batley, EnglandActive Corporate (4 parents)Officer2022-01-19 ~ 2024-02-21IIF 1 - Director → ME - 8
MULLACO CASH & CARRY LTD
11738255C/o Opus Restructuring Llp, Third Floor, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2018-12-21 ~ 2019-02-01IIF 12 - Director → MEPerson with significant control2018-12-21 ~ 2019-02-01IIF 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% → OEIIF 29 - Right to appoint or remove directors → OE - 9
MUNSHI'S HALAL (DEWSBURY) LIMITED
03712260Munshis Halal Ltd, Bretfield Court, Dewsbury, EnglandActive Corporate (7 parents)Officer2022-11-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
PACKMACK CATERING SUPPLIES LTD
129128958 High Meadows Low Road, Thornhill, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 6 - Director → ME2020-09-29 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-09-29 ~ dissolvedIIF 22 - Has significant influence or control → OE - 11
SMARTWAY DISTRIBUTION LTD
- 2022-03-25 05183364SMARTWAY IMPORTS LTD
- 2016-10-31 05183364Ratcliffe Mills Forge Lane, 2nd Floor, Dewsbury, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2006-03-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE - 12
SMARTWAY PETROLEUM LIMITED
0994888926 Old Mill View, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - 13
SOLARIS CONSULTANCY LTD
118260018 High Meadows Low Road, Thornhill, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer2019-02-14 ~ dissolvedIIF 11 - Director → ME2019-02-14 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-02-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
TELWORTH LLP
OC3429873rd Floor Ratcliffe Mills, Forge Lane, Dewsbury, West YorkshireDissolved Corporate (4 parents)Officer2009-01-29 ~ 2010-04-01IIF 16 - LLP Designated Member → ME - 15BRAINTONE UK LTD - 2020-03-1971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE
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