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.
Mr Aiyub Patel
Mr Aiyub Patel
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit B, Clyde Mill, Stewart Street, Bolton, BL1 3PA, United Kingdom
IIF 2 26, Old Mill View, Dewsbury, WF12 9QJ, United Kingdom
IIF 3 26, Old Mill View, Dewsbury, West Yorkshire, WF12 9QJ, United Kingdom
IIF 4 8 High Meadows, Low Road, Dewsbury, WF12 0PH, United Kingdom
IIF 5 Ams, Wesley Place, Wellington Road, Dewsbury, WF13 1HD, United Kingdom
IIF 6 Ratcliffe Mills, Forge Lane, 2nd Floor, Dewsbury, WF12 9BU, England
Aiyub Patel
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Aiyub Patel
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 12 Munshis Halal Ltd, Bretfield Court, Dewsbury, WF12 9BG, England
Patel, Aiyub
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Old Mill House, 26 Old Mill View, Dewsbury, WF12 9QJ, United Kingdom
Patel, Aiyub
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Aiyub
British md born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 26, Old Mill View, Dewsbury, WF12 9QJ, United Kingdom
Patel, Aiyub
British none supplied born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Bretfield Court, Saville Town, Dewsbury, West Yorkshire, WF12 9BG, United Kingdom
Patel, Aiyub
British sale of automotive fuel born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 26, Old Mill View, Dewsbury, West Yorkshire, WF12 9QJ, United Kingdom
Patel, Aiyub
British director born in October 1970Resident in England
Registered addresses and corresponding companiesPatel, Aiyub
British md born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 26 Ratcliffe Mills, Forge Lane, 2nd Floor, Dewsbury, WF12 9BU, England
Patel, Imtiyaz
born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 27 26, Old Mill View, Thornhill Lees, Dewsbury, West Yorkshire, WF12 9QJ
Patel, Aiyub
Registered addresses and corresponding companies
- 1 21 Overbridge Road, Manchester, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer
2012-10-02 ~ dissolvedIIF 17 - Director → ME - 2 8 High Meadows Low Road, Thornhill, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3
AXON GLOBAL LTD
- nowAXON DISTRIBUTION LTD - 2022-05-13 8 High Meadows, Low Road, Thornhill, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)4,620 GBP2021-12-31Officer 2016-10-05 ~ nowIIF 21 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4 8 High Meadows Low Road, Thornhill, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2022-08-01 ~ nowIIF 15 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Peaks Place Business Park, Unit 4, Rossini Street, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-21 ~ dissolvedIIF 22 - Director → ME 2021-07-21 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2021-07-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 Unit B Clyde Mill, Stewart Street, BoltonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)244,188 GBP2024-03-31Person with significant control 2017-05-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Munshis Halal Ltd, Bretfield Court, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)428,065 GBP2024-12-31Officer 2022-11-21 ~ nowIIF 18 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 8 High Meadows Low Road, Thornhill, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2020-09-29 ~ dissolvedIIF 24 - Director → ME 2020-09-29 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 9
SMARTWAY ENTERPRISE LTD
- nowSMARTWAY DISTRIBUTION LTD - 2022-03-25SMARTWAY IMPORTS LTD - 2016-10-31 Ratcliffe Mills Forge Lane, 2nd Floor, Dewsbury, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-164,263 GBP2022-12-31Officer 2006-03-03 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 10 26 Old Mill View, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-01-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 8 High Meadows Low Road, Thornhill, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer 2019-02-14 ~ dissolvedIIF 14 - Director → ME 2019-02-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
UNIOX LTD
- nowBRAINTONE UK LTD - 2020-03-19 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer 2020-12-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Unit B Clyde Mill, Stewart Street, BoltonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)244,188 GBP2024-03-31Officer 2014-05-13 ~ 2024-04-01IIF 13 - Director → ME
- 2 Mullaco Shop, 35-37 Oxford Street, Batley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)256,481 GBP2024-03-31Officer 2022-01-19 ~ 2024-02-21IIF 20 - Director → ME
- 3 C/o Opus Restructuring Llp, Third Floor, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)254,296 GBP2020-12-31Officer 2018-12-21 ~ 2019-02-01IIF 16 - Director → MEPerson with significant control 2018-12-21 ~ 2019-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3rd Floor Ratcliffe Mills, Forge Lane, Dewsbury, West YorkshireDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)4,443 GBP2019-01-31Officer 2009-01-29 ~ 2010-04-01IIF 27 - LLP Designated Member → ME
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