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.
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Patel, Hetal Rakesh
Patel, Hetal Rakesh
British director born in August 1977Resident in England
Registered addresses and corresponding companiesPatel, Hetal Rakesh
British financial advisor born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 9
14, Lloyds Way, Beckenham, BR3 3QS, England
Patel, Hetal Rakesh
British financial advisor mortgage ind born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 10 23 Balham High Road, London, SW12 9AL
Mrs Hetal Rakesh Patel
British born in August 1977Resident in England
Registered addresses and corresponding companies
- 1 The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)117,613 GBP2019-02-28Officer
2016-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE - 2 23 Balham High Road, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2016-04-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 3HEDAKARN LIMITED - 1983-06-30 23 Balham High Road, LondonActive Corporate (2 parents)Equity (Company account)338,670 GBP2024-06-30Officer 2005-07-07 ~ nowIIF 10 - Director → ME
- 4AKPL 2014 LIMITED - 2014-11-10 23 Balham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,917,189 GBP2024-06-30Officer 2019-09-24 ~ nowIIF 3 - Director → ME
- 5 23 Balham High Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-06-30Officer 2019-09-23 ~ nowIIF 2 - Director → ME
- 6 Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (3 parents)Officer 2014-04-03 ~ dissolvedIIF 7 - Director → ME
- 7 14 Lloyds Way, Beckenham, EnglandActive Corporate (1 parent)Equity (Company account)349 GBP2024-03-31Officer 2022-12-01 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 23 Balham High Road, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2014-04-04 ~ 2016-04-12IIF 8 - Director → ME
- 2AKPL 2014 LIMITED - 2014-11-10 23 Balham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,917,189 GBP2024-06-30Officer 2014-04-03 ~ 2014-12-01IIF 5 - Director → ME
- 3 23 Balham High Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-06-30Officer 2014-04-03 ~ 2016-01-21IIF 6 - Director → ME
