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, Nitesh Kumar
Patel, Nitesh Kumar
British accountant born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nitesh Kumar
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nitesh Kumar
British accountant born in June 1973Resident in England
Registered addresses and corresponding companiesPatel, Nitesh Kumar
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 12
148, Mitcham Road, London, SW17 9NH, England
Patel, Nitesh Kumar
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 13 148, Mitcham Road, London, SW17 9NH, England
Mr Nitesh Kumar Patel
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Nitesh Kumar Patel
British born in June 1973Resident in England
Registered addresses and corresponding companies
- 1 148 Mitcham Road, London, EnglandActive Corporate (4 parents)Officer
2024-02-22 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 2INTEL BOOKKEEPING SERVICES LTD - 2014-05-16 63b Brighton Road, South Croydon, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)19,440 GBP2024-03-31Person with significant control 2022-06-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)80,282 GBP2024-06-30Officer 2024-05-15 ~ nowIIF 12 - Director → ME
- 4 63b Brighton Road, South Croydon, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)253,012 GBP2024-03-31Officer 2022-06-13 ~ nowIIF 4 - Director → ME
- 5 Suite 1, Ringles Place, Ringles Cross, Uckfield, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)2,189 GBP2024-03-31Officer 2024-03-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 6 148 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7 148 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,147 GBP2024-03-31Officer 2020-08-06 ~ nowIIF 1 - Director → MEPerson with significant control 2020-08-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 8 148 Mitcham Road Tooting, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,605 GBP2021-11-30Officer 2020-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 148 Mitcham Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)15,308 GBP2024-03-31Officer 2022-03-02 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 148 Mitcham Road Tooting, London, EnglandActive Corporate (1 parent)Equity (Company account)80,029 GBP2024-03-31Officer 2015-02-02 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 11 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent)Officer 2023-12-30 ~ nowIIF 13 - Director → MEPerson with significant control 2023-12-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 12 148 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 13 148 Mitcham Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 14 1 Ascot Mews, Wallington, EnglandActive Corporate (4 parents)Equity (Company account)22,095 GBP2025-03-31Officer 2024-10-11 ~ nowIIF 11 - Director → ME
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