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, Akshay Divyesh
Patel, Akshay Divyesh
British born in July 1995Resident in England
Registered addresses and corresponding companiesMr Akshay Divyesh Patel
British born in July 1995Resident in England
Registered addresses and corresponding companiesPatel, Divyesh
British Registered addresses and corresponding companies
IIF 7
7 Pavilion Terrace, Southdown Crescent, Ilford, Essex, IG2 7PP
Patel, Divyesh
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Pavilion Terrace, Southdown Crescent, Ilford, Essex, IG2 7PP, United Kingdom
Patel, Divyesh
British company director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 572-574, Romford Road, Manor Park, London, E12 5AF, United Kingdom
Patel, Divyesh
British customer advisor at tfl and landlord born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Pavilion Terrace, Southdown Crescent, Newbury Park, Essex, IG2 7PP, United Kingdom
Patel, Divyesh
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 7, Pavilion Terrace, Newbury Park, Ilford, IG2 7PP, England
Patel, Divyesh
British financial advisor born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7 Pavilion Terrace, Southdown Crescent, Ilford, Essex, IG2 7PP
Mr Divyesh Patel
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7, Pavilion Terrace, Southdown Crescent, Ilford, Essex, IG2 7PP, United Kingdom
- 1 13 Brookmill Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,216 GBP2024-08-31Officer
2019-01-17 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 7 Pavilion Terrace, Newbury Park, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-31,682 GBP2024-08-31Officer 2019-08-15 ~ nowIIF 2 - Director → MEPerson with significant control 2019-08-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 Northumbria Health And Care Academy, Northumbria Way, Cramlington, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)-125,302 GBP2024-10-31Officer 2023-05-26 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 7 Pavilion Terrace, Southdown Crescent, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 Suite 3 Unit 4, Town Quay Wharf, Abbey Road, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 9 - Director → ME
- 1 7 Pavilion Terrace, Newbury Park, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-31,682 GBP2024-08-31Officer 2020-11-15 ~ 2022-04-09IIF 10 - Director → ME 2020-11-15 ~ 2025-05-01IIF 11 - Director → ME
- 2 763 High Road, Seven Kings, Ilford, EssexLiquidation CorporateOfficer 2002-08-02 ~ 2006-10-20IIF 12 - Director → ME 2002-08-02 ~ 2006-10-20IIF 7 - Secretary → ME
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