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 Haresh Chaturbhai Patel
- British born in January 1956
Mr Haresh Chaturbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1956
Mr Haresh Chaturbhai Patel
Resident in England
Registered addresses and corresponding companies - British born in November 1956
Mr Haresh Chaturbhai Patel
Resident in England
Registered addresses and corresponding companiesCompton House, 20a Selsdon Road, Croydon, Surrey, Compton House, 20a Selsdon Road, South Croydon, CR2 6PA, England
IIF 6
- British born in January 1956
Patel, Haresh Chaturbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1956
Patel, Haresh Chaturbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1956
Patel, Haresh Chaturbhai
Resident in England
Registered addresses and corresponding companies - British company director born in January 1956
Patel, Haresh Chaturbhai
Resident in England
Registered addresses and corresponding companies - British born in November 1994
Miss Amani Haresh Patel
Resident in England
Registered addresses and corresponding companies - British doctor born in November 1994
Patel, Amani Haresh
Resident in England
Registered addresses and corresponding companies29 Ashley Drive, Walton-on-thames, KT12 1JT, United Kingdom
IIF 21
- British medical doctor born in November 1994
Patel, Amani Haresh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Haresh
- 1
B N D HOLDINGS LIMITED
03272714Compton House, 20(a), Selsdon Road, South Croydon, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)51 GBP2024-10-31Officer1996-10-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAZ INVESTMENTS LTD
1396104529 Ashley Drive, Walton On Thames, United KingdomActive Corporate (2 parents)Equity (Company account)-126,423 GBP2024-06-30Officer2022-03-30 ~ 2022-06-21IIF 23 - Director → ME2022-03-07 ~ nowIIF 9 - Director → ME2022-07-05 ~ 2022-07-07IIF 22 - Director → ME2022-03-07 ~ 2024-08-05IIF 25 - Secretary → MEPerson with significant control2022-03-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHANTRY LANE PROPERTIES LTD
1424650529 Ashley Drive, Walton On Thames, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-07-31Officer2022-07-20 ~ dissolvedIIF 11 - Director → ME2022-07-20 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2022-07-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4DEECONIC AQUARIUS LTD - now
DEENORDIC X CHANTRY LANE LTD
- 2023-06-12 1424815020-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2022-08-12 ~ 2023-03-01IIF 15 - Director → ME - 5
HJH PROPERTIES LTD
1395636729 Ashley Drive, Walton-on-thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2025-04-02 ~ nowIIF 14 - Director → ME2024-03-09 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-03-04 ~ 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 - 6
LONDON AUTO PAINTS LIMITED
11774668Unit3 Lower Park Industrial Estate, Park Royal Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
NDB CORPORATION LTD
1061528129 Ashley Drive, Walton On Thames, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
NORTHCLIFFE PROPERTIES LIMITED
13197097Compton House, 20a, Selsdon Road, South Croydon, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-790 GBP2024-03-31Officer2021-02-11 ~ 2022-02-15IIF 21 - Director → MEPerson with significant control2021-02-11 ~ 2022-02-15IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SWEETFLAVOUR LIMITED
- 1996-11-25 03241006Compton House, 20a Selsdon Road, Croydon, Surrey Compton House, 20a Selsdon Road, South Croydon, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,136,770 GBP2024-01-31Officer1996-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 6 - Right to appoint or remove directors → OE - 10
UK GROUND RENT INVESTMENTS LIMITED
1399357822 Goodge Place, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,845 GBP2024-06-30Officer2024-05-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 11
WALKER RIVERSIDE MANAGEMENT LIMITED
1618112222 Goodge Place, London, EnglandActive Corporate (4 parents)Officer2025-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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