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, Kulsum Imtiaz
- British born in October 1977
Patel, Kulsum Imtiaz
Resident in England
Registered addresses and corresponding companiesRear Of 167, Plashet Grove, East Ham, London, E6 1BX, England
IIF 1
- British born in October 1977
Mrs Kulsum Imtiaz Patel
Resident in England
Registered addresses and corresponding companiesRear Of 167, Plashet Grove, East Ham, London, E6 1BX, England
IIF 2
- British business born in October 1971
Patel, Imtiaz Esoof
Resident in England
Registered addresses and corresponding companies263b, Katherine Road, London, E7 8PP, England
IIF 3
- British director born in October 1971
Patel, Imtiaz Esoof
Resident in England
Registered addresses and corresponding companies364-368, Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 4
- British born in October 1971
Patel, Imtiaz Esoof
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1971
Patel, Imtiaz Esoof
Resident in United Kingdom
Registered addresses and corresponding companies283, High Street North, Bright Business Center, East Ham, E12 6SL, United Kingdom
IIF 8
- Indian born in October 1971
Mr Imtiaz Esoof Patel
Resident in England
Registered addresses and corresponding companies283, High Street North, East Ham, E12 6SL, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Patel, Imtiaz Esoof
364-368, Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 10
- Registered addresses and corresponding companies
Patel, Imtiaz
283, High Street North, Bright Business Center, East Ham, E12 6SL, United Kingdom
IIF 11
- British born in October 1971
Mr Imtiaz Esoof Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A C SHIPPING LIMITED
08298420Rear Of 167 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 4 - Director → ME2012-11-19 ~ dissolvedIIF 10 - Secretary → ME - 2
IZ INNOVATIONS LTD
1314776910 Cameron Road Ground Floor Front, Ilford, EnglandActive Corporate (1 parent)Officer2021-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
SUPER CAR CLUB (LONDON) LIMITED
07964498Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (5 parents)Officer2014-01-28 ~ 2017-03-10IIF 3 - Director → ME - 4
UNITED FREIGHT SERVICES LIMITED
10010585Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
XPRESS CARGO LTD
10685126255 Katherine Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2017-03-22 ~ 2017-08-21IIF 1 - Director → ME2017-03-22 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-22 ~ 2017-08-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ZAYAN INNOVATIONS LIMITED
11440337283 High Street North, Bright Business Center, East Ham, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 8 - Director → ME2018-06-29 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2018-06-29 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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