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.
Mrs Avani Jalpeshkumar Patel
Mrs Avani Jalpeshkumar Patel
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 1
10, Clayponds Lane, Brentford, Middlesex, TW8 0BL
IIF 2 5 High Street, High Street, Broadstairs, CT10 1LP, England
IIF 3 5a, High Street, Broadstairs, CT10 1LP, England
IIF 4 IIF 5 120, Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, England
IIF 6 120, Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, United Kingdom
IIF 7 Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB
Patel, Avani Jalpeshkumar
British businesswoman born in August 1980Resident in England
Registered addresses and corresponding companiesPatel, Avani Jalpeshkumar
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 10 5a, High Street, Broadstairs, Kent, CT10 1LP, United Kingdom
IIF 11 120, Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, England
IIF 12 120, Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, United Kingdom
IIF 13 Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB
IIF 14 Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
IIF 15 Suite F16, St. Georges Business Park, Castle Road, Sittingbourne, ME10 3TB, England
Avani Jalpeshkumar Patel
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5-5a, High Street, Broadstairs, Kent, CT10 1LP, England
Patel, Avani
British Registered addresses and corresponding companies
IIF 17 5a, High Street, Broadstairs, Kent, CT10 1LP, United Kingdom
- 1 Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-68,777 GBP2022-12-31Officer
2016-06-21 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 120 Cavendish Place, Eastbourne, East Sussex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)35,415 GBP2024-04-30Officer 2020-01-06 ~ nowIIF 11 - director → MEPerson with significant control 2020-01-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Suite F16 St George's Business Park, Castle Road, Sittingbourne, KentDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-978 GBP2022-02-28Officer 2020-02-14 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 120 Cavendish Place, Eastbourne, East Sussex, United KingdomCorporate (2 parents)Officer 2023-07-24 ~ nowIIF 12 - director → MEPerson with significant control 2023-07-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 120 Cavendish Place, Eastbourne, East Sussex, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,130 GBP2023-12-31Officer 2018-07-23 ~ nowIIF 9 - director → MEPerson with significant control 2024-12-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 120 Cavendish Place, Eastbourne, East Sussex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-169,672 GBP2022-06-30Officer 2018-07-23 ~ nowIIF 8 - director → MEPerson with significant control 2018-07-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 10 Clayponds Lane, Brentford, MiddlesexCorporate (1 parent)Equity (Company account)-103,653 GBP2023-09-30Officer 2014-04-25 ~ 2018-08-01IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2018-08-01IIF 1 - Has significant influence or control → OE
- 2 120 Cavendish Place, Eastbourne, East Sussex, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,130 GBP2023-12-31Officer 2011-10-01 ~ 2018-07-24IIF 15 - director → ME 2008-06-30 ~ 2010-07-01IIF 17 - secretary → MEPerson with significant control 2016-09-01 ~ 2024-03-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
