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 Sanjeev Kumar Patel
Mr Sanjeev Kumar Patel
British born in August 1971Resident in England
Registered addresses and corresponding companiesPatel, Sanjeev Kumar
British consultant born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 70, Clarendon Court, Sidmouth Road, London, NW2 5HD, England
Patel, Sanjeev Kumar
British director born in August 1971Resident in England
Registered addresses and corresponding companiesPatel, Sanjeev Kumar
British managing director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 6 61 Shaftesbury Avenue, Kenton, Harrow, HA3 0RB, England
Patel, Sanjeev Kumar
British switch manager born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7 61 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB
Mr Sanjeev Patel
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Patel
English born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sanjeev
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6 Florence Mansions, Vivian Avenue, London, NW4 3UY, United Kingdom
Patel, Sanjeev
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sanjeev
English director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Flat 6, Florence Mansions, Vivian Avenue, London, NW4 3UY, England
Patel, Sanjeev
English partner born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 6 Florence Mansions, Vivian Avenue, London, NW4 3UY, England
Patel, Sanjeev
English property investor born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 6 Florence Mansions, Vivian Avenue, London, NW4 3UY
Patel, Sanjeev
English property manager born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 6 Florence Mansions, Vivian Avenue, London, NW4 3UY
Patel, Sanjeev
Registered addresses and corresponding companies
IIF 23 Flat 70, Clarendon Court, Sidmouth Road, London, NW2 5HD, England
- 1 Box W - Commodore House, Juniper Drive, London, United KingdomDissolved Corporate (1 parent)Officer
2010-11-02 ~ dissolvedIIF 5 - Director → ME - 2 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-13 ~ dissolvedIIF 3 - Director → ME 2017-03-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 61 Shaftesbury Avenue Kenton, Harrow, EnglandDissolved Corporate (2 parents)Officer 2017-07-29 ~ dissolvedIIF 6 - Director → ME
- 4 6 Florence Mansions, Vivian Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-04 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 6 Florence Mansions, Vivian Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1,428,915 GBP2024-08-31Officer 2022-03-15 ~ nowIIF 20 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 Hillbury Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)288,776 GBP2024-07-31Officer 2019-07-03 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7
JMSP CONSTRUCTION LTD
- nowQUOTE MY TRAVEL LIMITED - 2017-11-15SAY CHEESE SOCIAL LIMITED - 2017-09-04 Flat 70 Clarendon Court, Sidmouth Road, LondonDissolved Corporate (2 parents)Person with significant control 2017-01-23 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8 6 Florence Mansions, Vivian Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-01-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 9 Flat 6, Florence Mansions, Vivian Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,569 GBP2021-01-31Officer 2019-01-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-01-02 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 10 C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2011-10-21 ~ dissolvedIIF 16 - Director → ME
- 1BURGINHALL 914 LIMITED - 1996-10-25 189 Kenton Road, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)120 GBP2025-08-31Officer 2001-06-11 ~ 2009-10-14IIF 7 - Director → ME
- 2 Nicholas James Estate Agents, 34 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100,787 GBP2024-12-31Officer 2008-09-08 ~ 2017-07-31IIF 22 - Director → ME
- 3
JMSP CONSTRUCTION LTD
- nowQUOTE MY TRAVEL LIMITED - 2017-11-15SAY CHEESE SOCIAL LIMITED - 2017-09-04 Flat 70 Clarendon Court, Sidmouth Road, LondonDissolved Corporate (2 parents)Officer 2017-01-23 ~ 2018-12-01IIF 4 - Director → ME - 4
JUST MINICAB IT LIMITED
- nowJUST CAB IT LIMITED - 2012-10-18SDS VENTURES LIMITED - 2012-09-05BALDWIN HILL LIMITED - 2012-07-03 C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2011-10-24 ~ 2012-07-03IIF 17 - Director → ME - 5 18 Edgeworth Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-334 GBP2020-12-31Officer 2008-08-27 ~ 2009-12-04IIF 21 - Director → ME
- 6GET LICENSED LIMITED - 2012-07-23 601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)Officer 2011-12-22 ~ 2012-07-12IIF 18 - Director → ME
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