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 Nimish Chandrakant Patel
- British born in June 1964
Mr Nimish Chandrakant Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1994
Mr Nimish Chandrakant Patel
Resident in England
Registered addresses and corresponding companiesSuite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England
IIF 6
- British born in June 1964
Mr Nimish Chandrakant Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Patel, Nimish Chandrakant
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1964
Patel, Nimish Chandrakant
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1964
Patel, Nimish Chandrakant
Resident in England
Registered addresses and corresponding companiesAlbemarle House 6th Floor, 1 Albemarle Street, London, W1S 4HA, United Kingdom
IIF 18
- British director born in June 1964
Patel, Nimish Chandrakant
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Manish Chandrakant Patel
Resident in United Kingdom
Registered addresses and corresponding companies1 Maida Vale, The Street, Shotley, Ipswich, IP9 1NF, England
IIF 21
- British born in August 1962
Patel, Manish Chandrakant
Resident in England
Registered addresses and corresponding companies1 Maida Vale, The Street, Shotley, Ipswich, IP9 1NF, England
IIF 22
- British chartered accountant born in June 1964Registered addresses and corresponding companies
Patel, Nimish Chandrakant
549 Wherstead Road, Ipswich, Suffolk, IP2 8LR
IIF 23
- British born in June 1964
Patel, Nimish Chandrakant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1964
Patel, Nimish Chandrakant
Resident in United Kingdom
Registered addresses and corresponding companies2 Venture Road, Venture Road, Chilworth, Southampton, SO16 7NP, England
IIF 26
- British manager born in June 1964
Patel, Nimish Chandrakant
Resident in United Kingdom
Registered addresses and corresponding companies211, Station Road, Harrow, HA1 2TP, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Patel, Nimish Chandrakant
Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England
IIF 28
- British accountantRegistered addresses and corresponding companies
Patel, Nimish Chandrakant
73 Regal Way, Kenton, Harrow, Middlesex, HA3 0SD
IIF 29
- British company directorRegistered addresses and corresponding companies
Patel, Nimish Chandrakant
Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England
IIF 30
- British directorRegistered addresses and corresponding companies
Patel, Nimish Chandrakant
73 Regal Way, Kenton, Harrow, Middlesex, HA3 0SD
IIF 31
- British director born in August 1962
Patel, Manish Chandrakant
Resident in United Kingdom
Registered addresses and corresponding companies549 Wherstead Road, Ipswich, Suffolk, IP2 8LR
IIF 32
- Registered addresses and corresponding companies
Patel, Nimish Chandrakant
- 1
AFRICA TRUST
10856967211 Station Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-07-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 2
SOUTHGATE LIONS CLUB
- 2018-10-23 07695253Sinckot House, Station Road, Harrow, EnglandActive Corporate (2 parents)Officer2011-07-06 ~ nowIIF 10 - Director → ME - 3
BOURNE END STORES LIMITED
02637410549 Wherstead Road, Ipswich, SuffolkDissolved Corporate (4 parents)Officer1991-08-23 ~ 1996-03-15IIF 23 - Director → ME1996-03-15 ~ dissolvedIIF 32 - Director → ME - 4
GREEN PARK BRIDGE LIMITED
1037074374 Wimpole Street, London, EnglandDissolved Corporate (7 parents)Officer2016-09-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5HW RUNOFF LTD - now58 Leman Street, London, EnglandActive Corporate (4 parents)Officer2022-10-28 ~ 2025-11-01IIF 11 - Director → ME
- 6
INTERFINANCE HOLDINGS LIMITED
10279024Suite 35 Unit 2, 94a Wycliffe Road, Northampton, EnglandDissolved Corporate (4 parents)Officer2016-09-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7
INTERFINANCE LIMITED
08913365Albemarle House 6th Floor, 1 Albemarle Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-26 ~ dissolvedIIF 18 - Director → ME2014-02-26 ~ dissolvedIIF 33 - Secretary → ME - 8
RE10(UK) LIMITED
- 2014-07-16 04029277RE10(UK) PLC
- 2012-12-21 04029277DEBT RESOLUTION PLC
- 2011-12-07 04029277RE10 (UK) PLC
- 2011-12-05 04029277DEBT RESOLUTION PLC
- 2010-03-05 04029277Suite 35 Unit 2, 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (7 parents)Officer2000-07-17 ~ nowIIF 15 - Director → ME2000-07-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-07-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
NISHATI LIMITED
12252073Suite 35 Unit 2, 94a Wycliffe Road, Northampton, EnglandDissolved Corporate (1 parent)Officer2019-10-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
OPTYMYX LTD
- 2021-12-06 12097083C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2019-07-11 ~ 2023-02-10IIF 20 - Director → MEPerson with significant control2019-07-11 ~ 2023-02-10IIF 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% → OE - 11
P H RESTRUCTURING LIMITED
117218772 Venture Road Venture Road, Chilworth, Southampton, EnglandDissolved Corporate (6 parents)Officer2019-02-07 ~ dissolvedIIF 26 - Director → ME - 12
RE 10 LIMITED
04731255Suite 35 Unit 2, 94a Wycliffe Road, Northampton, EnglandActive Corporate (6 parents)Officer2003-04-11 ~ nowIIF 12 - Director → ME2018-06-20 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
COTTON CLUB DRYCLEANERS LIMITED
- 2004-08-31 04905530Suite 35 Unit 2, 94a Wycliffe Road, Northampton, EnglandActive Corporate (7 parents, 3 offsprings)Officer2003-09-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 14
INTERFINANCE SOLUTIONS LIMITED
- 2017-10-12 03564276KUBIX LIMITED
- 2014-06-19 03564276THE MANHATTAN DELI LIMITED
- 1999-04-08 03564276Suite 35 Unit 2, 94a Wycliffe Road, Northampton, EnglandActive Corporate (7 parents)Officer1998-05-19 ~ nowIIF 13 - Director → ME1998-05-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-04-26 ~ 2019-01-03IIF 2 - Ownership of shares – 75% or more → OE - 15
KOMPASS LIMITED
- 2003-11-17 0470155273 Regal Way, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2003-03-18 ~ 2008-02-27IIF 16 - Director → ME2003-03-18 ~ 2004-03-31IIF 29 - Secretary → ME - 16ANP PROPERTY INVESTMENTS LIMITED - 2002-12-021 Maida Vale The Street, Shotley, Ipswich, EnglandActive Corporate (6 parents)Officer2009-02-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 17TRANSELECTRIC LIMITED - now
THE RED HOT CHILLI PEPPER LIMITED
- 1999-08-12 035347529 De Montfort Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer1998-03-25 ~ 1999-06-30IIF 19 - Director → ME1998-03-25 ~ 1999-06-30IIF 31 - Secretary → ME
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