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 Bhanu Bhai Patel
Mr Bhanu Bhai Patel
British born in August 1953Resident in Wales
Registered addresses and corresponding companies
IIF 1
Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
Patel, Bhanu Bhai
British director born in August 1953Resident in Wales
Registered addresses and corresponding companiesPatel, Bhanu Bhai
British shopkeeper born in August 1953Resident in Wales
Registered addresses and corresponding companies
IIF 4 68, Brynpinwydden, Pentwyn, Cardiff, CF23 7DE, Wales
Mr Bhanu Bai Patel
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 68 Bryn Pinwydden, Pentwyn, Cardiff, CF23 7DE, United Kingdom
Patel, Bhanu Bhai
British Registered addresses and corresponding companies
IIF 6 68 Bryn Pinwydden, Pentwyn, Cardiff, CF23 7DE
- 1 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffCorporate (2 parents)Equity (Company account)2,080 GBP2022-06-30Officer
2005-03-02 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesCorporate (5 parents)Equity (Company account)-24,209 GBP2023-11-29Person with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 68 Brynpinwydden, Pentwyn, CardiffDissolved corporate (5 parents)Officer 2014-10-09 ~ dissolvedIIF 4 - director → ME
- 1 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved corporate (2 parents)Equity (Company account)20,999 GBP2022-06-30Officer 2021-05-02 ~ 2022-09-01IIF 2 - director → ME
- 2 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesCorporate (5 parents)Equity (Company account)-24,209 GBP2023-11-29Officer 2015-11-09 ~ 2020-04-23IIF 3 - director → ME
