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, Dineshkumar
- British property born in May 1963
Patel, Dineshkumar
Resident in United Kingdom
Registered addresses and corresponding companies8, Inverness Street, London, NW1 7HJ, England
IIF 1
- British self employed born in May 1963
Patel, Dineshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British shop proprietor born in May 1963
Patel, Dineshkumar
Resident in United Kingdom
Registered addresses and corresponding companiesSattavis Patidar Centre, Forty Avenue, J/w The Avenue, Wembley Park, Middlesex, HA9 9PG, United Kingdom
IIF 5
- British director born in May 1963
Patel, Kishor Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4, Abbeylea Crescent, Westhoughton, Bolton, BL5 3ZB, United Kingdom
IIF 6
- British director born in May 1963
Patel, Dineshkumar
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Patel, Kishorekumar
Resident in England
Registered addresses and corresponding companies51-53 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0BX
IIF 9
- British born in May 1963
Mr Dineshkumar Patel
Resident in England
Registered addresses and corresponding companies9, Parkthorne Drive, Harrow, HA2 7BU, England
IIF 10
- British accounts office manager born in January 1971
Patel, Pritibala Dineshkumar
Resident in England
Registered addresses and corresponding companies - British administrator born in January 1971
Patel, Pritibala Dineshkumar
Resident in England
Registered addresses and corresponding companies9, Parkthorne Drive, Harrow, HA2 7BU, England
IIF 13
- British employed born in January 1971
Patel, Pritibala Dineshkumar
Resident in England
Registered addresses and corresponding companies8, Inverness Street, London, NW1 7HJ, England
IIF 14
- British manager born in January 1971
Patel, Pritibala Dineshkumar
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Kishorekumar Patel
Resident in England
Registered addresses and corresponding companies51-53 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0BX
IIF 17
- British born in May 1963
Mrs Pritibala Dineshkumar Patel
Resident in England
Registered addresses and corresponding companies8, Inverness Street, London, NW1 7HJ
IIF 18
- British born in January 1971
Mrs Pritibala Dineshkumar Patel
Resident in England
Registered addresses and corresponding companies
- 1
ADVAIT (MANAGEMENT) LTD
05392017Sattavis Patidar Centre, Forty Avenue J/w The Avenue, Wembley, MiddlesexActive Corporate (22 parents)Officer2011-01-01 ~ 2012-03-02IIF 5 - Director → ME - 2
DEEPEE INVESTMENT LIMITED
087301008 Inverness Street, LondonDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 1 - Director → MEIIF 14 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KAYAM HEALTH LIMITED
130982938 Inverness Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 4
LISLUV LIMITED
143931788 Inverness Street, London, EnglandActive Corporate (2 parents)Officer2023-10-02 ~ 2024-10-21IIF 8 - Director → ME - 5
NIKIT NEWS LIMITED
- 2016-03-08 090045278 Inverness Street, London, EnglandDissolved Corporate (2 parents)Officer2014-04-22 ~ dissolvedIIF 12 - Director → MEIIF 3 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE2018-04-15 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 68 Inverness Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-26 ~ dissolvedIIF 4 - Director → MEIIF 16 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 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% → OE
- 7
NIMEE LIMITED
158780098 Inverness Street, London, EnglandDissolved Corporate (1 parent)Officer2024-08-05 ~ dissolvedIIF 13 - Director → MEIIF 7 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 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% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PIDI LIMITED
093105608 Inverness Street, LondonDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 11 - Director → MEIIF 2 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-01 ~ 2018-10-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WELCOME STORES (FARNWORTH) LIMITED
0838708951-53 Plodder Lane, Farnwoth, BoltonDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 6 - Director → ME - 10
WELCOME STORES (NW) LIMITED
0437539951-53 Plodder Lane, Farnworth, Bolton, LancashireActive Corporate (4 parents)Officer2002-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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