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
Patel, Bhavik
Registered addresses and corresponding companiesPatel, Tina Bhavik
Registered addresses and corresponding companies
IIF 5
91, Thirlmere Gardens, Wembley, HA9 8RD, United Kingdom
Patel, Bhavik
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England
Patel, Bhavik
British business person born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 91, Thirlmere Gardens, Wembley, HA9 8RD, England
Patel, Bhavik
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British mortgage adviser born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ground Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
Patel, Bhavik
British mortgage advisor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British mortgage broker born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British self employed born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 91 Thirlmere Gardens, Wembley, Middlesex, HA9 8RD
Patel, Tina Bhavik
British accounts manager born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 22a Lower Road Chorleywood Herts, Lower Road, Chorleywood, Rickmansworth, WD3 5LH, England
Patel, Tina Bhavik
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 91, Thirlmere Gardens, Wembley, HA9 8RD, United Kingdom
Patel, Tina Bhavik
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Mulgrave Road, Harrow, HA1 3UF, England
Mr Bhavik Patel
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Mill 2 St Pegs Mill, C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 25 34-36, Lowlands Road, Harrow, HA1 3AT, United Kingdom
IIF 26 8, Mulgrave Road, Harrow, HA1 3UF, England
IIF 27 Middlesex House, Ground Floor, 130 College Road, Harrow, Middlesex, HA1 1BQ, England
Mrs Tina Bhavik Patel
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Office 17, 13 Quad Road, East Lane Business Park, Wembley, HA9 7NE, United Kingdom
- 1 6 Tadmor Close, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)Officer
2012-10-24 ~ dissolvedIIF 13 - director → ME - 2 Office 17 13 Quad Road, East Lane Business Park, Wembley, United KingdomCorporate (3 parents)Total liabilities (Company account)23,593 GBP2023-05-31Officer 2022-05-11 ~ nowIIF 21 - director → MEPerson with significant control 2022-05-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 First Floor, New Barnes Mill, Cottonmill Lane, St. Albans, EnglandDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,511 GBP2023-09-30Officer 2014-04-23 ~ dissolvedIIF 14 - director → ME
- 4EXECUTIVE MORTGAGES LIMITED - 1999-12-21 130 Ground Floor, College Road, Harrow, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-49,977 GBP2021-06-30Officer 2018-11-30 ~ dissolvedIIF 8 - director → ME
- 5 8 Mulgrave Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)78,753 GBP2024-03-31Officer 2023-12-05 ~ nowIIF 17 - director → ME
- 6 8 Mulgrave Road, Harrow, EnglandCorporate (1 parent, 4 offsprings)Equity (Company account)945,895 GBP2024-04-05Officer 2011-02-23 ~ nowIIF 19 - director → ME 2015-10-21 ~ nowIIF 23 - director → ME 2011-02-23 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 7 8 Mulgrave Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 11 - director → ME 2020-11-13 ~ nowIIF 2 - secretary → MEPerson with significant control 2020-11-13 ~ 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
- 8 8 Mulgrave Road, Mulgrave Road, Harrow, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2017-04-27 ~ dissolvedIIF 10 - director → MEIIF 22 - director → ME
- 9 Mill 2 St Pegs Mill C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireDissolved corporate (2 parents)Equity (Company account)62,313 GBP2019-03-31Officer 2015-07-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control → OE
- 10 Ground Floor, Middlesex House, 130 College Road, Harrow, MiddlesexDissolved corporate (3 parents)Equity (Company account)-11,633 GBP2018-03-31Officer 2017-01-01 ~ dissolvedIIF 18 - director → ME
- 11 8 Mulgrave Road, Harrow, United KingdomCorporate (2 parents)Equity (Company account)1,111 GBP2024-01-31Officer 2022-01-31 ~ nowIIF 12 - director → ME 2022-01-31 ~ nowIIF 3 - secretary → ME
- 12THE LEUVA PATIDER SAMAJ (S.N.V.) LONDON - 2009-10-23 155a Friern Barnet Lane, Whetstone, London, United KingdomDissolved corporate (3 parents)Officer 2008-01-14 ~ dissolvedIIF 20 - director → ME
- 13WEM & CO INDEPENDANT FINANCIAL ADVISORS LTD - 2004-10-19 130 College Road, Ground Floor, Middlesex House, Harrow, EnglandDissolved corporate (3 parents)Equity (Company account)2,284 GBP2018-03-31Officer 2016-09-30 ~ dissolvedIIF 15 - director → ME 2016-09-30 ~ dissolvedIIF 1 - secretary → ME
- 1 Savoy House, Savoy Circus, London, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)588,932 GBP2023-05-31Officer 2012-05-30 ~ 2022-08-26IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2022-08-26IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 5 Beauley Road, Southville, Bristol, EnglandCorporate (7 parents)Net Assets/Liabilities (Company account)7,500 GBP2023-12-31Officer 2005-11-25 ~ 2016-08-01IIF 16 - director → ME
- 3 34-36 Lowlands Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)24,699 GBP2023-10-31Officer 2019-07-25 ~ 2024-02-14IIF 9 - director → ME 2019-07-25 ~ 2024-02-14IIF 4 - secretary → ME
