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 Dhimantkumar Dahyabhai Patel
- British born in December 1956
Mr Dhimantkumar Dahyabhai Patel
Resident in United Kingdom
Registered addresses and corresponding companiesQuaverley, Ruxley Crescent, Claygate, Esher, KT10 0TZ, United Kingdom
IIF 1 IIF 23 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
IIF 3 IIF 411-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 511/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in March 1956
Mr Dhimantkumar Dahyabhai Patel
Resident in United Kingdom
Registered addresses and corresponding companiesQuaverley, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, United Kingdom
IIF 10
- British born in December 1956
Patel, Dhimantkumar Dahyabhai
Resident in United Kingdom
Registered addresses and corresponding companiesQuaverley, Ruxley Crescent, Claygate, Esher, KT10 0TZ, United Kingdom
IIF 11Quaverley, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, United Kingdom
IIF 12Withdean, 47 Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ, United Kingdom
IIF 133 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 143 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
IIF 15 IIF 1611-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 17 IIF 1811/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British Registered addresses and corresponding companies
Patel, Dhimantkumar Dahyabhai
- 1
ASPEN CARE LONDON LIMITED
0695920712 Hallmark Trading Centre, Fourth Way, WembleyDissolved Corporate (2 parents)Officer2009-07-11 ~ dissolvedIIF 13 - Director → ME - 2
DANBECK LIMITED
0231526511-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (4 parents)Officer(before 1991-12-28) ~ nowIIF 11 - Director → ME(before 1991-12-28) ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
H & D FIRST LIMITED
116682943 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer2018-11-08 ~ dissolvedIIF 14 - Director → ME - 4
H & D PROPERTY HOLDINGS LIMITED
- 2018-11-30 116472393 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-10-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
H & D PROPERTY LIMITED
110403273 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
PANCROFT LIMITED
05694299Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (9 parents)Officer2018-06-13 ~ 2026-03-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PHARM MEDICA LIMITED
0159494611-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (3 parents)Officer(before 1982-12-24) ~ nowIIF 21 - Director → ME(before 1991-12-28) ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PRICELESS INVESTMENTS LIMITED
1060532111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2017-02-07 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 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 - 9
SHARCHEM LIMITED
0151427511-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (5 parents)Officer1980-08-27 ~ nowIIF 17 - Director → ME(before 1991-12-28) ~ nowIIF 24 - Secretary → MEPerson with significant control2022-12-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-12-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SILPHARM LIMITED
0167908911-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (4 parents)Officer(before 1991-12-28) ~ nowIIF 18 - Director → ME(before 1991-12-28) ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12DENEMINE LIMITED - 1989-07-2111/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (9 parents)Officer2014-02-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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