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 Ajay Patel
Mr Ajay Patel
British born in August 1957Resident in England
Registered addresses and corresponding companiesAjay Patel
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 10
9, Portland Avenue, Peterborough, Cambridgeshire, PE13JZ, England
Patel, Ajay
British accountant born in August 1957Resident in England
Registered addresses and corresponding companiesPatel, Ajay
British company director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 15 72, Games Road, Barnet, EN4 9HT, England
IIF 16 Dhir Samira, 72 Games Road Hadley Common, Barnet, Hertfordshire, EN4 9HT
IIF 17 6, Turnpike Lane, Hornsey, London, Greater London, N8 0PT, United Kingdom
IIF 18 6, Turnpike Lane, Hornsey, London, N8 0PT, United Kingdom
IIF 19 6, Turnpike Lane, London, N8 0PT, England
IIF 20 6, Turnpike Lane, London, N8 0PT, United Kingdom
Patel, Ajay
British company director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 21 9, Portland Avenue, Peterborough, Cambridgeshire, PE1 3JZ, England
Patel, Ajay
British Registered addresses and corresponding companiesPatel, Ajay
British accountantRegistered addresses and corresponding companiesPatel, Ajay
Registered addresses and corresponding companies
IIF 27 6, Turnpike Lane, Hornsey, London, Greater London, N8 0PT, United Kingdom
- 1 58 Hugh Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,011,431 GBP2018-01-31Officer
2003-08-19 ~ dissolvedIIF 16 - Director → ME 2003-08-19 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Portland Avenue, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2016-08-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 6 Turnpike Lane, Hornsey, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2014-01-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 6 Turnpike Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)215,863 GBP2023-11-30Officer 2023-01-28 ~ nowIIF 19 - Director → ME
- 5
CHILDCARE PLUS LIMITED
- nowDUNBAR LEISURE LIMITED - 2010-11-15 6 Turnpike Lane, Hornsey, London, Greater LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,745,839 GBP2024-09-30Officer 2008-08-12 ~ nowIIF 17 - Director → ME 2008-08-12 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-08-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6INTERCEDE 755 LIMITED - 1990-02-27 Bank Chambers, 64 High Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)160 GBP2023-12-31Officer 2023-08-22 ~ nowIIF 15 - Director → ME
- 7 6 Turnpike Lane, LondonActive Corporate (2 parents)Equity (Company account)1,378,124 GBP2024-09-30Officer 2003-04-22 ~ nowIIF 20 - Director → ME 2003-04-22 ~ nowIIF 24 - Secretary → MEPerson with significant control 2017-04-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ORANSSI HOLDINGS LIMITED
- nowORANGE DAY NURSERY LIMITED - 2021-01-06ORANGE DOOR DAY NURSERY LIMITED - 2007-06-18 6 Turnpike Lane, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)253,771 GBP2023-10-01 ~ 2024-09-30Officer 2006-12-08 ~ nowIIF 13 - Director → ME 2006-12-08 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-12-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 9 6 Turnpike Lane, LondonActive Corporate (3 parents)Equity (Company account)299,616 GBP2024-09-30Officer 1997-12-18 ~ nowIIF 14 - Director → ME
- 10 6 Turnpike Lane, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2001-08-14 ~ nowIIF 12 - Director → ME 2001-08-14 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-08-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 6 Turnpike Lane, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-08-14 ~ nowIIF 11 - Director → ME 2001-08-14 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-08-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 Turnpike Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)215,863 GBP2023-11-30Person with significant control 2023-01-28 ~ 2023-01-28IIF 9 - Ownership of shares – 75% or more → OE
- 2 6 Turnpike Lane, LondonActive Corporate (3 parents)Equity (Company account)299,616 GBP2024-09-30Person with significant control 2016-12-22 ~ 2018-08-17IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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