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, Lalit Kumar Khimjibhai
Patel, Lalit Kumar Khimjibhai
British Registered addresses and corresponding companiesPatel, Lalit Kumar Khimjibhai
British company secretaryRegistered addresses and corresponding companies
IIF 3
153 Wanstead Park Road, Ilford, Essex, IG1 3TL
Patel, Lalit Kumar Khimjibhai
British business man born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 8, Avenue Business Park, Justin Road, London, E4 8SU
Patel, Lalit Kumar Khimjibhai
British business person born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Espedim Limited, Gable House, 239 Regents Park Road, London, N3 3LF
Patel, Lalit Kumar Khimjibhai
British businessman born in October 1955Resident in England
Registered addresses and corresponding companiesLalit Kumar Khimjibhai Patel
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Espedim Limited, Gable House, 239 Regents Park Road, London, N3 3LF
- 1 101 Wanstead Park Road, Ilford, EssexDissolved Corporate (2 parents)Officer
2000-06-21 ~ dissolvedIIF 3 - Secretary → ME - 2 101 Wanstead Park Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2005-07-29 ~ dissolvedIIF 7 - Director → ME
- 3RAVENBRIDGE LIMITED - 1989-01-09 Unit 7 Breamfold Packaging, Justin Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,391 GBP2023-10-31Officer 2011-07-13 ~ nowIIF 4 - Director → ME
- 4 C/o Espedim Limited Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)831,131 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 5 - Director → ME 2001-08-31 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 5 Rsb Associates (london) Ltd, 101 Wanstead Park Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2003-03-05 ~ dissolvedIIF 8 - Director → ME
- 6 Gable House 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 1 - Secretary → ME
- 1 C/o Espedim Limited Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)831,131 GBP2024-03-31Officer 2001-05-06 ~ 2001-08-31IIF 6 - Director → ME
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