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.
Mr Ashokkumar Velji Patel
- British born in August 1956
Mr Ashokkumar Velji Patel
Resident in England
Registered addresses and corresponding companies33, Mollison Way, Edgware, HA8 5QL, England
IIF 133, South Parade, Mollison Way, Edgware, HA8 5QL
IIF 233 Southparade, South Parade, Mollison Way, Edgware, Middlesex, HA8 5QL
IIF 33rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 4Shree Muktajeevan Swamibapa Complex, 211 Kingsbury Road, London, NW9 8AQ, England
IIF 5 IIF 6Shree Swaminarayan Mandir, Shree Muktajeevan Swamibapa Complex, Kingsbury Road, Kingsbury, London, NW9 8AQ, England
IIF 7
- British born in August 1956
Mr Ashokumar Patel
Resident in England
Registered addresses and corresponding companiesShree Muktajeevan Swamibapa Complex, Kingsbury Road, London, NW9 8AQ
IIF 8
- British born in August 1956
Patel, Ashokkumar Velji
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1956
Patel, Ashokkumar Velji
Resident in England
Registered addresses and corresponding companies2, Court Close, Harrow, Middlesex, HA3 9HS, England
IIF 16
- British company director born in August 1956
Patel, Ashokkumar Velji
Resident in England
Registered addresses and corresponding companies33, South Parade, Mollison Way, Edgware, HA8 5QL
IIF 17
- British born in August 1956
Patel, Ashokkumar Velji
Resident in United Kingdom
Registered addresses and corresponding companies33, South Parade, Mollison Way, Edgware, HA8 5QL, United Kingdom
IIF 18
- British company director born in August 1956
Patel, Ashokkumar Velji
Resident in United Kingdom
Registered addresses and corresponding companies33, South Parade, Mollison Way, Edgware, HA8 5QL, United Kingdom
IIF 19
- 1ABJIBAPA HOUSE LIMITED - 2015-08-16Shree Swaminarayan Mandir Shree Muktajeevan Swamibapa Complex, Kingsbury Road, Kingsbury, London, EnglandActive Corporate (4 parents)Officer2015-11-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 2
BPM HAMPTON LTD
1354878733 South Parade, Mollison Way, Edgware, United KingdomActive Corporate (4 parents)Officer2021-08-05 ~ nowIIF 18 - Director → ME - 3
DHANYA HOUSE LIMITED
10240422Shree Muktajeevan Swamibapa Complex, 211 Kingsbury Road, London, EnglandActive Corporate (3 parents)Officer2016-06-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HELENSLEA DEVELOPMENT LIMITED
0838613555a Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-04-16 ~ 2017-12-21IIF 16 - Director → ME - 5
KANVEL HOLDINGS LTD
1296255733 South Parade, Mollison Way, Edgware, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-10-20 ~ nowIIF 9 - Director → ME - 6
KANVEL INVESTMENTS LTD
1337282433 South Parade, Mollison Way, Edgware, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-05-04 ~ 2024-11-01IIF 19 - Director → ME - 7
SHREE HARI CONSTRUCTION LIMITED
05624453Shree Muktajeevan Swamibapa Complex, Kingsbury Road, LondonActive Corporate (3 parents)Officer2005-11-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SNEH ENTERPRISES LIMITED
11281339Shree Muktajeevan Swamibapa Complex, 211 Kingsbury Road, LondonActive Corporate (3 parents)Officer2018-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TRU ENTERPRISES LIMITED
- 2003-08-19 0418081033 South Parade, Mollison Way, Edgware, EnglandActive Corporate (10 parents)Officer2001-03-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-31IIF 4 - Ownership of shares – 75% or more → OE2019-05-31 ~ 2021-03-15IIF 1 - Has significant influence or control → OE - 10
TRU ELECTRICAL SERVICES LTD
0802976933 South Parade, Mollison Way, EdgwareActive Corporate (3 parents)Officer2017-05-03 ~ 2025-07-17IIF 17 - Director → MEPerson with significant control2019-02-28 ~ 2024-06-10IIF 2 - Has significant influence or control → OE - 11
VISUALPLAN LIMITED
0440597133 Southparade South Parade, Mollison Way, Edgware, MiddlesexActive Corporate (7 parents)Officer2002-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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