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, Mohammed Yusuf
Patel, Mohammed Yusuf
British none born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
251a, Ashworth Lane, Bolton, Lancs, BL1 8RX, Uk
Patel, Mohammed Yusuf
British solicitor born in November 1978Resident in England
Registered addresses and corresponding companiesPatel, Mohammed Yusuf
born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13 Ashworth Alne, Bolton, BL1 3HF
Mr Mohammed Yusuf Patel
British born in November 1978Resident in England
Registered addresses and corresponding companiesPatel, Mohammed Yusuf
Registered addresses and corresponding companies
- 1 251a Ashworth Lane, Bolton, United KingdomCorporate (2 parents)Equity (Company account)43,251 GBP2024-03-31Officer
2018-09-11 ~ nowIIF 3 - director → ME - 2 Caroline House, 115-125 Bradshawgate, Bolton, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)6,921,218 GBP2024-03-31Officer 2016-09-16 ~ nowIIF 1 - director → ME
- 3 Caroline House, 115-125 Bradshawgate, Bolton, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)6,425,154 GBP2024-03-31Officer 2014-01-15 ~ nowIIF 7 - director → ME
- 4 Caroline House, 115-125 Bradshawgate, Bolton, United KingdomCorporate (3 parents, 1 offspring)Cash at bank and in hand (Company account)2,264 GBP2024-03-31Officer 2019-12-12 ~ nowIIF 8 - director → ME
- 5 Caroline House, 115-125 Bradshawgate, Bolton, EnglandCorporate (2 parents)Equity (Company account)129,387 GBP2024-03-31Officer 2009-08-06 ~ nowIIF 6 - director → ME
- 6 Commercial Union House, 42 Mawdsley Street, Bolton, Greater ManchesterDissolved corporate (2 parents)Officer 2005-11-04 ~ dissolvedIIF 9 - llp-designated-member → ME
- 7 251a Ashworth Lane, Bolton, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)98,059 GBP2024-03-31Officer 2017-09-13 ~ nowIIF 4 - director → ME 2017-09-13 ~ nowIIF 15 - secretary → MEPerson with significant control 2017-09-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 251a Ashworth Lane, Bolton, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)41,450 GBP2024-03-31Officer 2017-07-24 ~ nowIIF 5 - director → ME 2017-07-24 ~ nowIIF 14 - secretary → MEPerson with significant control 2017-07-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 251a Ashworth Lane, Bolton, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)181,387 GBP2024-03-31Officer 2016-11-23 ~ nowIIF 2 - director → ME
- 1 251a Ashworth Lane, Bolton, United KingdomCorporate (2 parents)Equity (Company account)43,251 GBP2024-03-31Person with significant control 2018-09-11 ~ 2020-04-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 251a Ashworth Lane, Bolton, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)181,387 GBP2024-03-31Person with significant control 2016-11-23 ~ 2020-04-30IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
