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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pankaj Patel

    Related profiles found in government register
  • Mr Pankaj Patel
    British born in November 1943

    Resident in England

    Registered addresses and corresponding companies
    • 11, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF, England

      IIF 1
  • Patel, Pankaj
    British retired born in November 1943

    Resident in England

    Registered addresses and corresponding companies
    • 3, Reeves Way, South Woodham Ferres, Chelmsford, Essex, CM3 5XF

      IIF 2
    • 112a, Southchurch Road, Southend On Sea, Essex, SS1 2LX

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-05 ~ 2017-12-15
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-06-11
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    SOUTHEND MIND NOMINEES - 2012-03-08
    Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    617,651 GBP2022-03-31
    Officer
    2011-04-08 ~ 2019-03-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.