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, Mineshkumar Naranbhai
- British born in August 1970
Patel, Mineshkumar Naranbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1970
Patel, Mineshkumar Naranbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Mineshkumar Naranbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Patel, Minesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies24 Lodge Hill Road, Lower Bourne, Farnham, GU10 3QW, United Kingdom
IIF 10
- British born in August 1970
Patel, Minesh Naranbhai
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Minesh Kumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies24 Lodge Hill Road, Lower Bourne, Farnham, GU10 3QW, United Kingdom
IIF 13
- British born in October 1975
Patel, Jaimini Mineshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mrs Jaimini Mineshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Mineshkumar Naranbhai
24, Lodge Hill Road, Lower Bourne, Farnham, Surrey, GU10 3QW, England
IIF 19
- British born in August 1970
Mr Minesh Naranbhai Patel
Resident in England
Registered addresses and corresponding companies24, Lodge Hill Road, Lower Bourne, Farnham, Surrey, GU10 3QW, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Patel, Mineshkumar
- 1
AMBEE TRADING LIMITED
07683940Elthorne Gate, 64 High Street, Pinner, Middlesex, EnglandActive Corporate (1 parent)Officer2011-06-27 ~ nowIIF 14 - Director → MEIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2018-08-01 ~ 2019-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARK EXCLUSIVE HOMES LIMITED
11011452Elthorne Gate, High Street, Pinner, United KingdomActive Corporate (3 parents)Officer2017-10-13 ~ nowIIF 15 - Director → MEIIF 3 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 9 - Has significant influence or control → OE - 3
BAIRD ROAD LTD
1205858224 Lodge Hill Road, Lower Bourne, Farnham, Surrey, EnglandActive Corporate (3 parents)Officer2019-06-19 ~ nowIIF 1 - Director → ME2019-06-19 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HARROWDENE ROAD LIMITED
1305700224 Lodge Hill Road, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 4 - Director → ME2020-12-02 ~ dissolvedIIF 21 - Secretary → ME - 5
MAKK HOMES LIMITED
14826767Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (7 parents)Officer2023-04-25 ~ nowIIF 12 - Director → ME - 6
MANSI TRADING LTD
1203337724 Lodge Hill Road, Lower Bourne, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 5 - Director → ME2019-06-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-06-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MIPASA LTD
1386660624 Lodge Hill Road, Lower Bourne, Farnham, United KingdomDissolved Corporate (4 parents)Officer2022-01-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RATI LTD
1482180724 Lodge Hill Road, Lower Bourne, Farnham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-24 ~ 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 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
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