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, Hemant Kumar Lallubhai
- British Registered addresses and corresponding companies
Patel, Hemant Kumar Lallubhai
18 Mountington Park Close, St Peters Avenue, St Peters Avenue, Harrow, Middlesex, HA3 ONW
IIF 1
- British born in June 1963
Patel, Hemant Kumar Lallubhai
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Patel, Hemant Kumar Lallubhai
Resident in England
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 4
- British director born in June 1963
Patel, Hemant Kumar Lallubhai
Resident in England
Registered addresses and corresponding companies - British retired born in June 1963
Patel, Hemant Kumar Lallubhai
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Patel, Hemant Kumar Lallubhai
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 10
- British born in June 1963
Mr Hemant Kumar Lallubhai Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Hemantkumar Lallubhai Patel
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 14
- British born in June 1963
Mr Hemant Kumar Lallubhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 15
- 1
CLAREFIELD TRADING CO. LIMITED
057984991st Floor, 171 Chiswick High Road, LondonDissolved Corporate (8 parents)Officer2006-04-27 ~ 2007-08-03IIF 1 - Secretary → ME - 2
HOWZAT GOLF LIMITED
128589396th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2020-09-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-04 ~ 2021-02-18IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
IBERIAN WINE SHIPPERS LIMITED
07887886Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (3 parents)Officer2019-04-24 ~ dissolvedIIF 4 - Director → ME - 4
LUXGOLF LTD
14399276Devonshire House, 582 Honeypot Lane, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 7 - Director → ME - 5
NAAVYAA LIMITED
161994026th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SOUL MONKS LTD
14377941Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
SOUL MONKS WINE LIMITED
14808172Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Officer2023-04-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STERLING WINE AGENCIES LIMITED
06000517Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (5 parents)Officer2006-11-16 ~ 2017-12-14IIF 5 - Director → MEPerson with significant control2016-10-01 ~ 2017-12-14IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SUDBURY GOLF CLUB LIMITED(THE)
00165150Bridgewater Road, WembleyActive Corporate (88 parents)Officer2019-03-22 ~ 2022-05-10IIF 8 - Director → ME2023-05-27 ~ 2023-12-26IIF 9 - Director → ME
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