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 Balwant Natubhai Patel
- British born in January 1942
Mr Balwant Natubhai Patel
Resident in England
Registered addresses and corresponding companies48, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England
IIF 1
- British chartered accountant born in January 1942
Patel, Balwant Natubhai
Resident in England
Registered addresses and corresponding companies48, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England
IIF 2
- British f c a born in January 1942Registered addresses and corresponding companies
Patel, Balwant Natubhai
71 Grove Hall Court, Hall Road, London, NW8 9NY
IIF 3
- British fca born in January 1942Registered addresses and corresponding companies
Patel, Balwant Natubhai
- British born in January 1942
Patel, Balwant Natubhai
Resident in United Kingdom
Registered addresses and corresponding companiesNfil Uk Ltd, C/o Manchester Organics Ltd, The Heath Business & Technical Park, Runcorn, WA7 4QX, England
IIF 7
- British accountant born in January 1942
Patel, Balwant Natubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British advisor born in January 1942
Patel, Balwant Natubhai
Resident in United Kingdom
Registered addresses and corresponding companies48 Hanover House, Saint Johns Wood High, London, NW8 7DY
IIF 10
- British chartered accountant born in January 1942
Patel, Balwant Natubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Balwant Natubhai
- British accountantRegistered addresses and corresponding companies
Patel, Balwant Natubhai
48 Hanover House, Saint Johns Wood High, London, NW8 7DY
IIF 17
- British advisorRegistered addresses and corresponding companies
Patel, Balwant Natubhai
48 Hanover House, Saint Johns Wood High, London, NW8 7DY
IIF 18
- Registered addresses and corresponding companies
Patel, Balwant Natubhai
48, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England
IIF 19
- 1
ANGEL ASSURED TENANCY LIMITED
024807045 Berwyn Road, Richmond, Surrey, EnglandActive Corporate (10 parents)Officer~ 1993-06-30IIF 6 - Director → ME - 2
AMFS LIMITED
- 1992-02-14 02341253ANGEL MORGAN FINANCIAL SERVICES LIMITED
- 1989-09-15 02341253MELNET LIMITED
- 1989-03-06 023412535 Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (5 parents)Officer~ 1993-06-30IIF 5 - Director → ME - 3CHESTERFIELD TRISTAN LIMITED - now
TRISTAN MANAGEMENT LIMITED
- 2005-05-05 02917897TRISTAN LIMITED - 1995-09-20Chesterfield House, 207 Old Marylebone Road, LondonActive Corporate (14 parents)Officer2000-05-03 ~ 2004-10-29IIF 11 - Director → ME - 4FOODS & INNS (UK) LTD - now
CIFCO (U.K.) LIMITED
- 2014-08-13 015287447 Redbridge Lane East, Redbridge, Ilford, EssexActive Corporate (8 parents, 5 offsprings)Officer~ 1993-04-28IIF 4 - Director → ME - 5DORMPETAL LIMITED - 1977-12-3152-54 High Holborn, LondonActive Corporate (22 parents)Officer2009-04-07 ~ 2016-07-31IIF 8 - Director → ME2004-01-29 ~ 2005-08-22IIF 12 - Director → ME
- 6
JOHN CUMMING & PARTNERS LIMITED
0222375148 Hanover House, St. Johns Wood High Street, London, EnglandDissolved Corporate (5 parents)Officer2000-05-26 ~ dissolvedIIF 2 - Director → ME2009-08-03 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
NFIL (UK) LIMITED
09727437Nfil Uk Ltd C/o Manchester Organics Ltd, The Heath Business & Technical Park, Runcorn, EnglandActive Corporate (6 parents)Officer2015-08-11 ~ 2025-12-19IIF 7 - Director → ME - 8
TECHSET COMPOSITION LIMITED
- 2015-11-19 02420700SMARTSIGN LIMITED - 1989-09-2865 Delamere Road, Hayes, Middlesex, EnglandActive Corporate (18 parents)Officer2007-08-29 ~ 2017-10-04IIF 9 - Director → ME2007-08-29 ~ 2017-10-04IIF 17 - Secretary → ME - 9
SUREPATH LIMITED
- 2008-09-12 06659769Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedIIF 10 - Director → ME2008-08-01 ~ dissolvedIIF 18 - Secretary → ME - 10
RAPTAKOS, BRETT U.K. LIMITED
037359514th Floor 95 Gresham Street, London, United KingdomActive Corporate (10 parents)Officer2014-08-04 ~ nowIIF 19 - Secretary → ME - 11
RIBCOURT LIMITED
02243585Wettern House, 56 Dingwall Road, CroydonDissolved Corporate (2 parents)Officer~ 1993-04-28IIF 3 - Director → ME~ dissolvedIIF 16 - Secretary → ME - 12SHENWARD (LONDON) LIMITED - now
JOHN CUMMING ROSS LIMITED
- 2025-03-14 05280295JACKSEC LIMITED
- 2004-11-30 05280295First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (15 parents, 1 offspring)Officer2004-11-29 ~ 2006-07-31IIF 13 - Director → ME - 13SHENWARD COMSERVICES LIMITED - now
JAYCEE COMSERVICES LIMITED
- 2025-03-14 01726594First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (13 parents, 15 offsprings)Officer2005-03-01 ~ 2006-07-31IIF 14 - Director → ME
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