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, Sulochana Kiritkumar
Patel, Sulochana Kiritkumar
Registered addresses and corresponding companies
IIF 1
Little Squirrels Mountview Road, Mountview Road, Claygate, Esher, Surrey, KT10 0UD, England
Patel, Sulochana Kirit Kumar
British Registered addresses and corresponding companies
IIF 2 Little Squirrels Mountview Road, Claygate, Esher, Surrey, KT10 0UD
Patel, Sulochana Kirit Kumar
British directorRegistered addresses and corresponding companies
IIF 3 Little Squirrels Mountview Road, Claygate, Esher, Surrey, KT10 0UD
Patel, Sulochana Kirit Kumar
British company director born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 4 Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
Patel, Sulochana Kirit Kumar
British director born in October 1946Resident in England
Registered addresses and corresponding companiesPatel, Sulochana Kirit Kumar
British housewife born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 14 4 Bryanston Street, Marble Arch, London, W1H 7BY
Sulochana Patel
British, born in October 1946Registered addresses and corresponding companies
IIF 15 Little Squirrels, Mountview Road, Claygate, Esher, KT10 0UD, United Kingdom
Mrs Sulochana Kirit Kumar Patel
British born in October 1946Resident in England
Registered addresses and corresponding companies
- 1 4 Bryanston Street, London, EnglandCorporate (4 parents)Person with significant control
2023-08-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents)Profit/Loss (Company account)90,081 GBP2022-01-01 ~ 2022-12-31Officer ~ nowIIF 7 - director → MEPerson with significant control 2017-07-27 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Klsa Llp Chartered Accountants, Klaco House, 28-30 St. John's Square, LondonDissolved corporate (3 parents)Officer 1993-03-31 ~ dissolvedIIF 6 - director → ME 1993-03-31 ~ dissolvedIIF 3 - secretary → ME
- 4 Kalamu House, 11 Coldbath Square, London, EnglandCorporate (4 parents)Equity (Company account)-2,513,786 GBP2023-12-31Officer 2014-07-01 ~ nowIIF 13 - director → ME
- 5 Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 2019-12-20 ~ nowIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 6 Kalamu House, 11 Coldbath Square, London, United KingdomCorporate (4 parents)Equity (Company account)476,453 GBP2023-12-31Officer 2022-12-01 ~ nowIIF 4 - director → ME
- 7 Kalamu House, 11 Coldbath Square, London, United KingdomCorporate (4 parents, 4 offsprings)Equity (Company account)11,206,682 GBP2023-12-31Officer 2019-11-14 ~ nowIIF 10 - director → ME
- 8 Kalamu House, 11 Coldbath Square, London, EnglandCorporate (4 parents)Profit/Loss (Company account)527,196 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 8 - director → ME 1996-06-04 ~ nowIIF 2 - secretary → ME
- 9 Kalamu House, 11 Coldbath Square, London, EnglandCorporate (3 parents)Profit/Loss (Company account)0 GBP2022-10-01 ~ 2023-09-30Officer 2011-03-17 ~ nowIIF 12 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Kalamu House, 11 Coldbath Square, London, EnglandCorporate (4 parents, 1 offspring)Profit/Loss (Company account)-446,810 GBP2023-01-01 ~ 2023-12-31Officer 2009-03-28 ~ nowIIF 9 - director → ME 2010-10-11 ~ nowIIF 1 - secretary → ME
- 11 4 Bryanston Street, London, EnglandCorporate (2 parents)Equity (Company account)94,232 GBP2024-03-31Person with significant control 2024-07-17 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12 Kalamu House, 11 Coldbath Square, London, EnglandCorporate (4 parents)Equity (Company account)-1,618,970 GBP2023-12-31Officer 2014-08-01 ~ nowIIF 11 - director → ME
- 1 4 Bryanston Street, London, EnglandCorporate (2 parents)Equity (Company account)94,232 GBP2024-03-31Officer 2013-06-03 ~ 2016-02-01IIF 14 - director → ME
- 2 Kalamu House, 11 Coldbath Square, London, EnglandCorporate (4 parents)Equity (Company account)-1,618,970 GBP2023-12-31Officer 1999-10-21 ~ 2012-03-13IIF 5 - director → ME
