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 Sanjeev Patel
- British born in July 1971
Mr Sanjeev Patel
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
IIF 12, Wonford Close, Kingston Upon Thames, KT2 7XA, England
IIF 22, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 32, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, United Kingdom
IIF 4Suite 2, 10 Abbey Parade, London, SW19 1DG, England
IIF 5
- British born in July 1971
Mr Sanjeev Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Patel, Sanjeev
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 96th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 10 IIF 116th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 12Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 13Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 142, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 152, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, United Kingdom
IIF 16
- British born in June 2000
Miss Misha Sanjeev Patel
Resident in England
Registered addresses and corresponding companies2, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 17
- British born in July 1971
Sanjeev Patel
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 18
- British born in February 1973
Mrs Vaishali Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 2000
Patel, Misha Sanjeev
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mrs Vaishali Sanjeev Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Patel, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1973
Patel, Vaishali
Resident in England
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 29
- British born in February 1973
Patel, Vaishali
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
IIF 306th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 31 IIF 322, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 332, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, United Kingdom
IIF 346, Hartfield Road, Wimbledon, London, SW19 3TA, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Patel, Vaishali
2, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, England
IIF 36
- British Registered addresses and corresponding companies
Patel, Vaishali Sanjeev
Apt 20 Wimbledon Central, 21-33 Worple Road, Wimbledon, London, SW19 4BH
IIF 37
- Registered addresses and corresponding companies
Patel, Sanjeev
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 38
- British born in February 1973
Patel, Vaishali Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AER PROPERTIES LIMITED
133915106th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2021-05-12 ~ 2021-05-12IIF 39 - Director → MEIIF 27 - Director → MEPerson with significant control2021-05-12 ~ 2021-05-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MANREI LIMITED
05818626Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-04
Commencement of winding up on 2016-09-05
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (3 parents)Officer2006-05-16 ~ 2014-10-07IIF 14 - Director → ME2006-05-16 ~ 2012-10-15IIF 37 - Secretary → ME - 3
SPRP SERVICE LTD
- 2022-09-12 116596832 Wonford Close, Kingston Upon Thames, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ 2022-09-01IIF 15 - Director → MEIIF 33 - Director → ME2022-09-01 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2018-11-05 ~ 2022-09-01IIF 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 → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MISHREI LIMITED
07945668Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 35 - Director → ME - 5
SPMP (SURREY) LIMITED
090633046th Floor,amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 9 - Director → ME - 62 Wonford Close, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Officer2018-11-05 ~ 2025-12-14IIF 34 - Director → ME2018-11-05 ~ nowIIF 16 - Director → ME2022-06-18 ~ 2025-12-10IIF 22 - Director → MEPerson with significant control2018-11-05 ~ 2021-11-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE2018-11-05 ~ 2021-11-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72 Wonford Close, Kingston Upon Thames, SurreyActive Corporate (1 parent)Officer2017-09-04 ~ nowIIF 28 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8
THE TIFFIN GIRLS' SCHOOL
07538459The Tiffin Girls' School, Richmond Road, Kingston Upon ThamesActive Corporate (49 parents)Officer2025-07-14 ~ nowIIF 23 - Director → ME - 9
VAISH PROPERTY MANAGEMENT LIMITED
133914016th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 40 - Director → MEIIF 26 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VPMP LIMITED
098652616th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
VPRP LIMITED
092582216th Floor, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2014-11-05 ~ 2014-11-05IIF 32 - Director → ME2014-10-10 ~ 2014-11-05IIF 31 - Director → ME2014-10-10 ~ 2014-10-10IIF 11 - Director → ME2014-11-05 ~ 2014-11-05IIF 10 - Director → ME2014-11-05 ~ dissolvedIIF 30 - Director → ME2014-11-05 ~ dissolvedIIF 36 - Secretary → ME2014-10-10 ~ 2014-11-05IIF 38 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 12
VPSP LIMITED
066961986 Hartfield Road, Wimbledon, EnglandActive Corporate (4 parents)Officer2014-12-01 ~ 2016-04-06IIF 13 - Director → ME2008-09-12 ~ 2016-04-06IIF 29 - Director → MEPerson with significant control2025-03-27 ~ 2026-04-09IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.