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, Amitkumar
- Registered addresses and corresponding companies
Patel, Amitkumar
20, High View Road, London, E18 2HJ, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Patel, Amitkumar, Dr
- British born in March 1983
Patel, Amita
Resident in England
Registered addresses and corresponding companiesFlat 3, 8 Coxwell Boulevard, London, NW9 4AG, England
IIF 5
- British born in June 1978
Patel, Amitkumar
Resident in England
Registered addresses and corresponding companiesFlat 3, 8 Coxwell Boulevard, London, NW9 4AG, England
IIF 6
- British company director born in June 1978
Patel, Amitkumar
Resident in England
Registered addresses and corresponding companies61a, Florian Avenue, Sutton, SM1 3QH, England
IIF 7
- British born in March 1983
Amita Patel
Resident in England
Registered addresses and corresponding companiesFlat 3, 8 Coxwell Boulevard, London, NW9 4AG, England
IIF 8
- British born in June 1978
Amitkumar Patel
Resident in England
Registered addresses and corresponding companiesFlat 3, 8 Coxwell Boulevard, London, NW9 4AG, England
IIF 9
- British born in June 1978
Patel, Amitkumar Arvindbhai
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Patel, Amitkumar Arvindbhai
Resident in England
Registered addresses and corresponding companies61a, Florian Avenue, Sutton, SM1 3QH, United Kingdom
IIF 13
- British born in June 1978
Patel, Amitkumar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr Amitkumar Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Dr Amitkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr Amitkumar Arvindbhai Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mrs Amitkumar Arvindbhai Patel
Resident in England
Registered addresses and corresponding companies61, Florian Avenue, Sutton, SM1 3QH, England
IIF 25
- 1
A & A RETAIL & PO LIMITED
0999168561 Florian Avenue, Sutton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)42,431 GBP2025-01-31Officer2016-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAPASHREE CORPORATION LTD
12469909Flat 3, 8 Coxwell Boulevard, London, EnglandActive Corporate (1 parent)Equity (Company account)-483 GBP2024-02-29Officer2020-02-18 ~ nowIIF 6 - Director → MEIIF 5 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLACK SWAN ADVISORS LTD
1160441220 High View Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,270 GBP2023-10-31Officer2018-10-04 ~ nowIIF 14 - Director → ME2018-10-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-10-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
BN PATEL & CO LIMITED
1477269215 Church Road, Great Bookham, Leatherhead, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-4,405 GBP2024-03-31Officer2024-03-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FLORIAN TECHNOLOGIES LIMITED
1396306561a Florian Avenue, Sutton, EnglandDissolved Corporate (1 parent)Officer2022-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
HLTHIE GROUP LTD
1395283471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,248,683 GBP2024-01-31Officer2022-03-03 ~ nowIIF 15 - Director → ME2022-03-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2022-03-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
HLTHIE LABS LTD
1446581471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,723 GBP2024-01-31Officer2022-11-07 ~ nowIIF 16 - Director → ME2022-11-07 ~ nowIIF 2 - Secretary → ME - 8
HLTHIE LTD
1209138471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)85,787 GBP2024-01-31Officer2019-07-08 ~ nowIIF 17 - Director → ME2019-07-08 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-07-08 ~ 2022-03-08IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
SVD PROPERTIES GROUP LTD
1284111661a Florian Avenue, Sutton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,175 GBP2021-08-31Officer2020-08-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 10
SVD RETAIL & PO LIMITED
1550466561 Florian Avenue, Sutton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-02-28Officer2024-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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