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 Pankajkumar Vithalbhai Patel
- British born in April 1958
Mr Pankajkumar Vithalbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Patel, Pankajkumar Vithalbhai
Resident in United Kingdom
Registered addresses and corresponding companies250 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 3
- British accountant born in April 1958
Patel, Pankajkumar Vithalbhai
Resident in United Kingdom
Registered addresses and corresponding companies69 Glebelands Avenue, Ilford, Essex, IG2 7DL
IIF 4
- British company director born in April 1958
Patel, Pankajkumar Vithalbhai
Resident in United Kingdom
Registered addresses and corresponding companies69, Glebelands Avenue, Glebelands Avenue, London, IG2 7DL, England
IIF 5
- British director born in April 1958
Patel, Pankajkumar Vithalbhai
Resident in United Kingdom
Registered addresses and corresponding companies359a, Hanworth Road, Hounslow, TW3 3SQ, England
IIF 6
- British born in September 1986
Mr Nikhil Pankajkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Mr Pankaj Patel
Resident in Tanzania
Registered addresses and corresponding companies359a, Hanworth Road, Hounslow, TW3 3SQ
IIF 11
- British born in September 1986
Patel, Nikhil Pankajkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Pankajkumar Vithalbhai
69 Glebelands Avenue, Ilford, Essex, IG2 7DL
IIF 16
- British born in September 1986
Mr Nikhil Pankajkumar Patel
Resident in England
Registered addresses and corresponding companies69, Glebelands Avenue, Newbury Park, Ilford, Essex, IG2 7DL
IIF 17
- Registered addresses and corresponding companies
Patel, Pankajkumar Vithalbhai
359a, Hanworth Road, Hounslow, TW3 3SQ, England
IIF 18
- British director born in April 1958
Patel, Pankaj
Resident in Tanzania
Registered addresses and corresponding companies - British accountant born in September 1986
Patel, Nikhil Pankajkumar
Resident in England
Registered addresses and corresponding companies - British director born in September 1986
Patel, Nikhil Pankajkumar
Resident in England
Registered addresses and corresponding companies
- 1
AFRICATIC LIMITED
07877155359a Hanworth Road, HounslowDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 24 - Director → ME - 2
BLUECREST LTD
0938018869 Glebelands Avenue, Newbury Park, Ilford, EssexDissolved Corporate (1 parent)Officer2015-01-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3
COSMOS INTERTRADE LIMITED
06776652Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (2 parents)Officer2008-12-18 ~ 2010-01-18IIF 4 - Director → ME - 4
DYN PROPERTIES LTD
14677312250 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ELBOROUGH ENTERPRISES LIMITED
09890013359a Hanworth Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-11-26 ~ dissolvedIIF 6 - Director → ME2015-11-26 ~ dissolvedIIF 18 - Secretary → ME - 6
GMC MEDIA LIMITED
- 2012-07-25 07556744359a Hanworth Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2012-03-07 ~ dissolvedIIF 27 - Director → ME - 7
META-MIN LTD
13998823250 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2022-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
MINERAL PROCESSING COMANY LTD
1132716069 69, Glebelands Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
NEWSTAR MINES LTD
07908718359a Hanworth Road, HounslowDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 23 - Director → ME - 10
NS LONDON LTD
1084507151 The Drive, Loughton, EnglandActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NS PROPERTIES LONDON LTD
1295147051 The Drive, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RELIANCE TRADE & INVESTMENTS LTD
1587166651 The Drive, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2024-08-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
REGAL EVENTS LIMITED
- 2012-07-25 07598239359a Hanworth Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 26 - Director → ME - 14
SECOND QUANTUM LTD
09183500359a Hanworth Road, HounslowDissolved Corporate (1 parent)Officer2015-01-01 ~ dissolvedIIF 20 - Director → ME2014-08-20 ~ 2015-01-01IIF 21 - Director → ME - 15
SILVERCREST COMMODITIES LTD
07522571359a Hanworth Road, HounslowDissolved Corporate (1 parent)Officer2015-01-01 ~ dissolvedIIF 19 - Director → ME2011-02-09 ~ 2015-01-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
STEADBERRY LIMITED
05254588335 City Road, LondonActive Corporate (5 parents)Officer2004-10-08 ~ 2005-04-25IIF 16 - Secretary → ME
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