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, Kiran Dayalji
Patel, Kiran Dayalji
British accountantRegistered addresses and corresponding companies
IIF 1
Carville House, Station Road, Dorking, Surrey, RH4 1HQ, United Kingdom
Patel, Kiran Dayalji
British accountant born in February 1963Registered addresses and corresponding companies
IIF 2 11 St Johns Terrace Road, Earlswood, Redhill, Surrey, RH1 6HS
Patel, Kiran Dayalji
British finance director born in February 1963Registered addresses and corresponding companies
IIF 3 11 St Johns Terrace Road, Earlswood, Redhill, Surrey, RH1 6HS
Patel, Kiran Dayalji
British accountant born in February 1963Resident in England
Registered addresses and corresponding companiesPatel, Kiran Dayalji
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 6 Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, BH4 9DW, England
Mr Kiran Dayalji Patel
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 7 23, Burford Close, Christchurch, BH23 2QF, United Kingdom
- 1 Tayfield House 38 Poole Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (4 parents)Officer
2023-07-18 ~ nowIIF 6 - Director → ME - 2 23 Burford Close, Christchurch, EnglandDissolved Corporate (2 parents)Equity (Company account)4,539 GBP2020-03-31Officer 2019-03-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CARVILLE LIMITED
- nowPENTAPLEX INVESTMENTS LIMITED - 1994-11-01 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,311,560 GBP2023-01-01 ~ 2024-06-30Officer 2007-09-12 ~ 2019-03-29IIF 5 - Director → ME 2007-07-24 ~ 2019-04-16IIF 1 - Secretary → ME - 2CUSTIMA INTERNATIONAL HOLDINGS PLC - 2006-12-29 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (1 parent)Officer 1996-11-21 ~ 1998-12-04IIF 2 - Director → ME
- 3DST INNOVIS INTERNATIONAL PLC - 2006-12-29CUSTIMA INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-10-08CREATIVE COMPUTER SYSTEMS LIMITED - 1994-12-12 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (1 parent)Officer 1996-12-12 ~ 1998-12-04IIF 3 - Director → ME
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