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 Virajbhai Patel
Mr Virajbhai Patel
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Virajbhai Patel
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 8 Oslo Tower, Naomi Street, London, SE8 5EP, England
Patel, Virajbhai
British consultant born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8 Oslo Tower, Naomi Street, London, SE8 5EP, United Kingdom
Patel, Virajbhai
British director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Virajbhai
British consultant born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 9 152, Francis Road, Leyton, London, E10 6PR, United Kingdom
Patel, Virajbhai
British director born in February 1987Resident in England
Registered addresses and corresponding companiesPatel, Viraj Bhai
Registered addresses and corresponding companies
IIF 15 152, Francis Road, London, E10 6PR, United Kingdom
Patel, Virajbhai
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)138,803 GBP2023-09-30Officer
2010-09-10 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 8 Oslo Tower, Naomi Street, London, EnglandDissolved corporate (1 parent)Officer 2021-06-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 7 Theodora Way, Pinner, EnglandCorporate (2 parents)Equity (Company account)8,943 GBP2024-03-31Officer 2019-03-21 ~ nowIIF 7 - director → MEPerson with significant control 2019-03-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Flat 8 Oslo Tower, Naomi Street, London, EnglandDissolved corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 152 Francis Road, LondonDissolved corporate (2 parents)Officer 2013-11-20 ~ dissolvedIIF 15 - secretary → ME
- 1
D5 GROUP LTD
- nowDIGITAL 5 LTD. - 2018-09-28 160 High Road Leytonstone, London, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)1,768 GBP2016-11-30Officer 2018-09-01 ~ 2019-03-20IIF 17 - secretary → ME - 2
FOZ DESIGNS LTD
- nowCASHMIRI DESIGNS LIMITED - 2012-10-15 Unit C2, 417 Wick Lane, LondonDissolved corporate (1 parent)Officer 2015-02-18 ~ 2016-02-09IIF 14 - director → ME 2013-09-07 ~ 2013-11-11IIF 11 - director → ME - 3 C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved corporate (1 parent)Equity (Company account)7,854 GBP2020-03-31Officer 2019-03-08 ~ 2019-04-11IIF 8 - director → ME 2019-04-11 ~ 2020-03-13IIF 16 - secretary → MEPerson with significant control 2019-03-08 ~ 2020-03-16IIF 1 - Ownership of shares – 75% or more → OE
- 4 140 Colchester Road, LondonDissolved corporate (1 parent)Officer 2013-09-07 ~ 2013-11-08IIF 12 - director → ME
- 5 152 Francis Road, LondonDissolved corporate (2 parents)Officer 2012-07-30 ~ 2013-11-25IIF 10 - director → ME
