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, Nalin Kumar
- English born in June 1951
Patel, Nalin Kumar
Resident in England
Registered addresses and corresponding companiesRabley Park House, Potters Bar, EN6 3LX, England
IIF 1
- British born in June 1951
Patel, Nalinkumar
Resident in England
Registered addresses and corresponding companies - English born in June 1951
Mr Nalin Kumar Patel
Resident in England
Registered addresses and corresponding companiesRabley Park House, Potters Bar, EN6 3LX, England
IIF 5
- British Registered addresses and corresponding companies
Patel, Nalinkumar
- British director born in June 1951
Patel, Nalin
Resident in United Kingdom
Registered addresses and corresponding companies-, Rabley Park, Potters Bar, Ridge, EN6 3LX, United Kingdom
IIF 8
- born in June 1951
Patel, Nalinkumar Manibhai
Resident in United Kingdom
Registered addresses and corresponding companiesRabley Park, Ridge, Potters Bar, Hertfordshire, EN6 3LX, England
IIF 9
- British born in June 1951
Mr Nalin Patel
Resident in United Kingdom
Registered addresses and corresponding companies-, Rabley Park, Potters Bar, Ridge, EN6 3LX, United Kingdom
IIF 10
- British born in June 1951
Patel, Nalinkumar Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies29-31, St. Georges Drive, London, SW1V 4DG
IIF 11 IIF 1230, St. Georges Drive, London, SW1V 4BN, England
IIF 1330-32, St. Georges Drive, London, SW1V 4BN, England
IIF 1430-32, St. Georges Drive, London, SW1V 4BN, United Kingdom
IIF 1530-32, St Georges Drive, Victoria, London, SW1V 4BN, United Kingdom
IIF 1633, Charles Street, London, W1J 5EA, England
IIF 1733, Charles Street, London, W1J 5EA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Rabley Park House, Ridge, Potters Bar, EN6 3LX, England
IIF 22Rabley Park, Ridge, Potters Bar, Hertfordshire, EN6 3LX, England
IIF 23 IIF 24 IIF 25 (more)(less)Rabley Park, Parkhorse Lane, Ridge, Hertfordshire, EN6 3LX, United Kingdom
IIF 28 IIF 29 IIF 3030-32 St Georges Drive, Victoria, London, SW1V 4BN, United Kingdom
IIF 31 IIF 32 IIF 33
- British born in June 1951
Mr Nalinkumar Manibhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies16-22, Gunterstone Road, London, W14 9BX
IIF 3429-31, St. Georges Drive, London, SW1V 4DG
IIF 35 IIF 3630, St. Georges Drive, London, SW1V 4BN, England
IIF 3730-32, St. Georges Drive, London, SW1V 4BN
IIF 38 IIF 39 IIF 40 (more)(less)30-32, St. Georges Drive, London, SW1V 4BN, England
IIF 4230-32, St. Georges Drive, London, SW1V 4BN, United Kingdom
IIF 4330-32, St Georges Drive, Victoria, London, SW1V 4BN, United Kingdom
IIF 4433, Charles Street, London, W1J 5EA, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Rabley Park, Parkhorse Lane, Ridge, Hertfordshire, EN6 3LX, United Kingdom
IIF 5030-32 St Georges Drive, Victoria, London, SW1V 4BN, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- 133 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE
- 233 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE
- 333 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 433 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
- 5
ABBEY MANOR LIMITED
1002721030-32 St Georges Drive, Victoria, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 31 - Director → ME2016-02-25 ~ 2016-03-14IIF 29 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
AMBA HOLDINGS LIMITED
0644326661-65 Swinton Street, London, EnglandActive Corporate (9 parents)Officer2007-12-03 ~ 2009-09-08IIF 3 - Director → ME - 7
AMBA HOTELS (OVAL) LIMITED
1000524430-32 St Georges Drive, Victoria, London, United KingdomActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 28 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 51 - Has significant influence or control → OE - 8
AMBA HOTELS LIMITED
0437615930-32 St. Georges Drive, LondonActive Corporate (6 parents)Officer2002-02-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 9
FRANK SCHELLENBACH LIMITED
0355730830-32 St. Georges Drive, London, EnglandDissolved Corporate (7 parents)Officer1998-05-01 ~ dissolvedIIF 7 - Secretary → ME - 10
GREYSBY LIMITED
0249679830-32 St. Georges Drive, LondonActive Corporate (3 parents)Officer(before 1992-04-27) ~ nowIIF 26 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 39 - Has significant influence or control → OE - 11
GROSVENOR PBSA LTD
1052601330 St. Georges Drive, London, EnglandActive Corporate (6 parents)Officer2019-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-26 ~ 2021-07-26IIF 37 - Ownership of shares – 75% or more → OE - 1230-32 St. Georges Drive, London, EnglandActive Corporate (6 parents)Officer2020-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 13
LG NP 33CS LTD
1181122633 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
MY CASA PBSA LTD
105260361a Vaughan Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-02-08 ~ 2019-03-05IIF 22 - Director → ME - 15
NMP HOTELS LIMITED
1521087530-32 St. Georges Drive, London, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OE - 16
NR UK INVESTMENTS LTD
13641578Office 37, C/o Alm Accounts Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-09-24 ~ 2023-01-25IIF 1 - Director → MEPerson with significant control2021-09-24 ~ 2023-01-25IIF 5 - Has significant influence or control → OE - 17
OLYMPUS ASSETS LTD
1401669730-32 St Georges Drive, Victoria, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 18PHD HOTEL INVESTMENTS LIMITED - 2014-09-19RIDGENET LIMITED - 2012-03-3029-31 St. Georges Drive, LondonActive Corporate (5 parents)Officer2023-09-27 ~ 2026-03-01IIF 12 - Director → ME2016-12-01 ~ 2020-12-31IIF 11 - Director → MEPerson with significant control2017-02-25 ~ 2021-03-01IIF 35 - Has significant influence or control → OE2023-09-27 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19
PREMIER BANQUETING (HARROW) LIMITED
1075891130-32 St Georges Drive, Victoria, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE - 20
- 21
- 22
S & N MANAGEMENT LLP
OC37586630-32 St Georges Drive, Victoria, LondonDissolved Corporate (7 parents)Officer2012-06-07 ~ dissolvedIIF 9 - LLP Designated Member → ME - 23
SHOBHNA INVESTMENTS LIMITED
0738280116-22 Gunterstone Road, LondonActive Corporate (4 parents)Officer2013-07-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 34 - Has significant influence or control → OE - 24
SHOBHNA PROPERTIES LIMITED
1054307730-32 St Georges Drive, Victoria, London, United KingdomActive Corporate (5 parents)Officer2019-08-10 ~ nowIIF 32 - Director → ME2017-09-12 ~ 2017-09-17IIF 33 - Director → MEPerson with significant control2017-09-13 ~ 2017-09-17IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 25
SHREEJI HOLDINGS LIMITED
- 2009-07-29 0621596130-32 St Georges Drive, LondonActive Corporate (5 parents, 1 offspring)Officer2007-04-17 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 26
SNP FINANCIAL SERVICES LIMITED
1522382153 Castlemaine Avenue, South Croydon, Croydon, EnglandActive Corporate (2 parents)Officer2023-10-20 ~ 2025-04-07IIF 8 - Director → MEPerson with significant control2023-10-20 ~ 2025-04-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SWAMI HOTELS LIMITED
0540351330-32 St. Georges Drive, LondonActive Corporate (6 parents)Officer2005-03-24 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 40 - Has significant influence or control → OE
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