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, Neelai
- British born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar
IIF 131, Howcroft Crescent, London, N3 1PA, England
IIF 231 Howcroft Crescent, West Finchley, London, N3 1PA
IIF 3 IIF 431, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
IIF 5 IIF 645 Welbeck Street, Welbeck Street, London, W1G 8DZ, United Kingdom
IIF 7
- British accountant born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies45, Welbeck Street, London, W1G 8DZ, United Kingdom
IIF 15
- born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies31, Howcroft Crescent, London, N3 1PA
IIF 16
- British born in January 1968
Mr Neelai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Neelai
- British accountantRegistered addresses and corresponding companies
Patel, Neelai
- British born in January 1968
Mr Neelai Patel
Resident in England
Registered addresses and corresponding companiesMappin House, 4 Winsley Street, London, W1W 8HF, England
IIF 30
- 145 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-29 ~ dissolvedIIF 14 - Director → ME
- 231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 64 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2012-06-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 18 - Has significant influence or control → OE
- 3Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-01-25 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4Mappin House, 4 Winsley Street, London, EnglandActive Corporate (8 parents, 126 offsprings)Net Assets/Liabilities (Company account)17,050 GBP2024-06-30Officer2005-04-11 ~ nowIIF 4 - Director → ME
- 531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 28 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2007-05-03 ~ nowIIF 3 - Director → ME
- 6
GLACIS SERVICES LIMITED
- nowFIDUCIARY DIRECTORS LIMITED - 1997-12-1531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (9 parents, 7 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2012-04-04 ~ nowIIF 6 - Director → ME - 745 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2001-08-03 ~ dissolvedIIF 26 - Secretary → ME
- 831 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-17,065 GBP2023-12-31Officer2018-11-12 ~ nowIIF 1 - Director → ME
- 945 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-10-31Officer2005-06-30 ~ dissolvedIIF 29 - Secretary → ME
- 1045 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 8 - Director → ME
- 1131 Howcroft Crescent, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)790 GBP2025-02-28Officer2023-03-24 ~ nowIIF 2 - Director → ME
- 131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer2015-12-16 ~ 2023-05-03IIF 10 - Director → ME
- 29 Mansfield Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2014-10-15 ~ 2017-08-10IIF 12 - Director → ME
- 345 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2002-07-17 ~ 2012-02-08IIF 21 - Secretary → ME
- 4Mappin House, 4 Winsley Street, London, EnglandActive Corporate (8 parents, 126 offsprings)Net Assets/Liabilities (Company account)17,050 GBP2024-06-30Person with significant control2019-06-26 ~ 2025-07-24IIF 19 - Ownership of shares – 75% or more → OE
- 531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 28 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Person with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE
- 645 Welbeck Street, LondonDissolved CorporateOfficer2003-10-10 ~ 2014-02-24IIF 27 - Secretary → ME
- 745 Welbeck Street, LondonDissolved CorporateOfficer2001-03-26 ~ 2009-01-30IIF 22 - Secretary → ME
- 845 Welbeck Street, LondonDissolved CorporateOfficer2006-10-02 ~ 2011-04-12IIF 28 - Secretary → ME
- 9Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomActive Corporate (1 parent)Equity (Company account)-35,144 GBP2023-06-30Officer2016-06-28 ~ 2018-06-25IIF 7 - Director → ME
- 101 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,535,273 GBP2017-05-31Officer2014-05-23 ~ 2014-06-02IIF 15 - Director → ME
- 1145 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2000-07-14 ~ 2012-02-08IIF 20 - Secretary → ME
- 1231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer2015-12-16 ~ 2023-05-03IIF 11 - Director → ME
- 13The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2002-05-20 ~ 2010-02-23IIF 23 - Secretary → ME
- 1419 Leyden Street, London, EnglandDissolved Corporate (4 parents)Officer2002-11-14 ~ 2010-04-16IIF 24 - Secretary → ME
- 15C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-424,010 GBP2024-06-30Officer2019-06-26 ~ 2020-06-08IIF 9 - Director → ME
- 1645 Welbeck Street, LondonDissolved CorporateOfficer2002-02-13 ~ 2006-08-16IIF 25 - Secretary → ME
- 1731 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2019-02-28Officer2012-04-05 ~ 2016-06-08IIF 13 - Director → ME
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