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, Bhavik
- Registered addresses and corresponding companies
Patel, Bhavik
- Registered addresses and corresponding companies
Patel, Tina Bhavik
91, Thirlmere Gardens, Wembley, HA9 8RD, United Kingdom
IIF 5
- British company director born in July 1974
Patel, Bhavik
Resident in England
Registered addresses and corresponding companiesMiddlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 6
- British born in July 1974
Patel, Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies34-36, Lowlands Road, Harrow, HA1 3AT, United Kingdom
IIF 78, Mulgrave Road, Harrow, HA1 3UF, England
IIF 88, Mulgrave Road, Harrow, HA1 3UF, United Kingdom
IIF 9Ground Floor, Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 1091, Thirlmere Gardens, Wembley, HA9 8RD, United Kingdom
IIF 11
- British business person born in July 1974
Patel, Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies91, Thirlmere Gardens, Wembley, HA9 8RD, England
IIF 12
- British company director born in July 1974
Patel, Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1974
Patel, Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies91, Thirlmere Gardens, Wembley, Middlesex, HA9 8RD, England
IIF 15
- British mortgage adviser born in July 1974
Patel, Bhavik
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 16
- British mortgage advisor born in July 1974
Patel, Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage broker born in July 1974
Patel, Bhavik
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 19
- British self employed born in July 1974
Patel, Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies91 Thirlmere Gardens, Wembley, Middlesex, HA9 8RD
IIF 20
- British born in July 1978
Patel, Tina Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1978
Patel, Tina Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies91, Thirlmere Gardens, Wembley, HA9 8RD, United Kingdom
IIF 23
- British born in July 1974
Mr Bhavik Patel
Resident in United Kingdom
Registered addresses and corresponding companiesMill 2 St Pegs Mill, C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 2434-36, Lowlands Road, Harrow, HA1 3AT, United Kingdom
IIF 258, Mulgrave Road, Harrow, HA1 3UF, England
IIF 26Middlesex House, Ground Floor, 130 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 27
- British born in July 1978
Mrs Tina Bhavik Patel
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 17, 13 Quad Road, East Lane Business Park, Wembley, HA9 7NE, United Kingdom
IIF 28
- 1
AB EVO LTD
082665526 Tadmor Close, Sunbury On Thames, MiddlesexDissolved Corporate (4 parents)Officer2012-10-24 ~ dissolvedIIF 15 - Director → ME - 2
CUSHTE LONDON LTD
14101277Office 17 13 Quad Road, East Lane Business Park, Wembley, United KingdomActive Corporate (3 parents)Officer2022-05-11 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EVO PROPERTY DEVELOPMENTS LIMITED
09007695First Floor, New Barnes Mill, Cottonmill Lane, St. Albans, EnglandDissolved Corporate (6 parents)Officer2014-04-23 ~ dissolvedIIF 16 - Director → ME - 4
EVOLUTION FS LTD
08088231Savoy House, Savoy Circus, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-05-30 ~ 2022-08-26IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-26IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5EXECUTIVE MORTGAGES LIMITED - 1999-12-21130 Ground Floor, College Road, Harrow, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ dissolvedIIF 13 - Director → ME
- 6
FINANCIAL GOAL ATTAINMENT LIMITED
089414628 Mulgrave Road, Harrow, EnglandActive Corporate (4 parents)Officer2023-12-05 ~ nowIIF 8 - Director → ME - 7
KHAYJAI LIMITED
075407718 Mulgrave Road, Harrow, EnglandActive Corporate (1 parent, 6 offsprings)Officer2011-02-23 ~ nowIIF 11 - Director → ME2015-10-21 ~ nowIIF 21 - Director → ME2011-02-23 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 8
KUNVARJ CAPITAL LTD
130171188 Mulgrave Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 7 - Director → ME2020-11-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-11-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MY WORLD AND ME LTD
107449748 Mulgrave Road, Mulgrave Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-04-27 ~ dissolvedIIF 14 - Director → MEIIF 23 - Director → ME - 10
NW10 INVESTMENTS LIMITED
09275260Mill 2 St Pegs Mill C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireDissolved Corporate (4 parents)Officer2015-07-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OE - 11
NW10 PROPERTY DEVELOPMENTS LTD
09818201Ground Floor, Middlesex House, 130 College Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2017-01-01 ~ dissolvedIIF 19 - Director → ME - 12
OSBORNE MANSIONS PROPERTY MANAGEMENT COMPANY LIMITED
034249945 Beauley Road, Southville, Bristol, EnglandActive Corporate (24 parents)Officer2005-11-25 ~ 2016-08-01IIF 18 - Director → ME - 13
REDEFI LTD
138826048 Mulgrave Road, Harrow, United KingdomActive Corporate (2 parents)Officer2022-01-31 ~ nowIIF 9 - Director → ME2022-01-31 ~ nowIIF 3 - Secretary → ME - 14
ROUGE PROPERTY ESTATES LTD
1212282434-36 Lowlands Road, Harrow, EnglandActive Corporate (7 parents)Officer2019-07-25 ~ 2024-02-14IIF 10 - Director → ME2019-07-25 ~ 2024-02-14IIF 4 - Secretary → ME - 15
THE LEUVA PATIDER SAMAJ (S.N.V.) LONDON
- 2009-10-23 06471618155a Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (4 parents)Officer2008-01-14 ~ dissolvedIIF 20 - Director → ME - 16WEM & CO INDEPENDANT FINANCIAL ADVISORS LTD - 2004-10-19130 College Road, Ground Floor, Middlesex House, Harrow, EnglandDissolved Corporate (7 parents)Officer2016-09-30 ~ dissolvedIIF 17 - Director → ME2016-09-30 ~ dissolvedIIF 1 - Secretary → ME
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