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, Vaishali
- British born in January 1984
Patel, Vaishali
Resident in United Kingdom
Registered addresses and corresponding companies28, Belmont Circle, Belmont Circle, Kenton Lane, Harrow, Middlesex, HA3 8RF, England
IIF 128, Belmont Circle, Belmont Circle Kenton Lane, Harrow, Middlesex, HA3 8RF, United Kingdom
IIF 228, Belmont Circle, Kenton Lane, Harrow, Middlesex, HA3 8RF
IIF 3Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP
IIF 451 Heber Road, Cricklewood, London, NW2 6AB
IIF 5 IIF 663-65, The Hyde, London, NW9 6LE, United Kingdom
IIF 728, Belmont Circle, Stanmore, HA3 8RF, England
IIF 828, Belmont Circle, Stanmore, HA3 8RF, United Kingdom
IIF 9Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 10 IIF 11
- British born in January 1984
Patel, Vaishali
Resident in England
Registered addresses and corresponding companies28, Belmont Circle, Kenton Lane, Harrow, HA3 8RF, England
IIF 1228, Belmont Circle, Kenton Lane, Harrow, HA3 8RF, United Kingdom
IIF 13C/o Kp & Co, Avanta House, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 1487, The Broadway, London, NW7 3TG, England
IIF 15Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 16
- British born in January 1984
Ms Vaishali Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mrs Vaishali Patel
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Ms Vaishali Patel
Resident in England
Registered addresses and corresponding companies87, The Broadway, London, NW7 3TG, England
IIF 24
- British born in January 1984
Vaishali Patel
Resident in England
Registered addresses and corresponding companiesC/o Kp & Co, Avanta House, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 25
- 1
ALIA RAJ INVESTMENTS LTD
16107860C/o Kp & Co Avanta House, 79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-11-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-11-28 ~ dissolvedIIF 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% → OEIIF 25 - Right to appoint or remove directors → OE - 2
ALIA RAJ KITCHENS LIMITED
1626854628 Belmont Circle, Stanmore, EnglandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
AMBA HAIR AND BEAUTY LIMITED
1528722587 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
ASH BAR LTD
0585836728 Belmont Circle, Belmont Circle, Kenton Lane, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2009-11-01 ~ dissolvedIIF 1 - Director → ME2006-06-27 ~ 2009-08-16IIF 6 - Director → ME - 5
BHAVISHYA INVESTMENT LTD
0799337428 Belmont Circle, Stanmore, EnglandActive Corporate (3 parents)Officer2014-08-18 ~ 2020-07-06IIF 16 - Director → ME2012-03-16 ~ 2013-07-01IIF 12 - Director → MEPerson with significant control2017-04-07 ~ 2023-05-22IIF 22 - Ownership of shares – 75% or more → OE - 6
DHEERA INVESTMENT LIMITED
13479582Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 7
DHEERA LIMITED
10145194Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2016-04-25 ~ 2020-07-06IIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31Finn Associates, Tong Hall, Tong, West YorkshireLiquidation Corporate (6 parents)Officer2014-07-01 ~ 2016-09-01IIF 3 - Director → ME - 928 Belmont Circle, Kenton Lane, Harrow, EnglandDissolved Corporate (3 parents)Officer2011-11-04 ~ dissolvedIIF 13 - Director → ME
- 1028 Belmont Circle, Kenton Lane, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 7 - Director → ME
- 11
JRB STORES LIMITED
11474417Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-07-20 ~ 2018-10-19IIF 10 - Director → MEPerson with significant control2018-07-20 ~ 2018-10-19IIF 19 - Ownership of shares – 75% or more → OE - 12
LABH LAKSHMI LIMITED
1591412928 Belmont Circle, Stanmore, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
MARUTI INVESTMENT LIMITED
13501655Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 14
MUMBAI DREAMS LIMITED
05342064Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-12 during the appointment or period of control
Commencement of winding up on 2014-07-21 during the appointment or period of control
Conclusion of winding up on 2016-07-22 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of controlRedmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2005-11-18 ~ 2009-08-16IIF 5 - Director → ME2010-09-01 ~ dissolvedIIF 4 - Director → ME - 15
PIXHUB NETWORK LIMITED
0864556128 Belmont Circle, Belmont Circle Kenton Lane, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 2 - Director → ME
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