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 Dipak Patel
- British born in July 1964
Mr Dipak Patel
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Dipak Patel
Resident in United Kingdom
Registered addresses and corresponding companies5, Preston Court, Burton Latimer, NN15 5LR, England
IIF 3 IIF 4 IIF 55, Preston Court, Burton Latimer, NN15 5LR, United Kingdom
IIF 6 IIF 7 IIF 851, Stubbs Road, Leicester, LE4 6DU, England
IIF 999, Bridge Road, Leicester, LE5 3LD, United Kingdom
IIF 1071-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 11Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British born in July 1964
Patel, Dipak
Resident in England
Registered addresses and corresponding companies - Brittish born in July 1964
Patel, Dipak
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies5, Preston Court, Burton Latimer, NN15 5LR, England
IIF 18 IIF 19 IIF 205, Preston Court, Burton Latimer, NN15 5LR, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)45 Argyle Street, Kettering, Northamptonhire, NN15 6DB
IIF 2851, Stubbs Road, Leicester, LE4 6DU, England
IIF 2999, Bridge Road, Leicester, Leicestershire, LE5 3LD, United Kingdom
IIF 30Unit 2, 3rd Floor,ramdoot House, 3 Navigation Street, Leicester, LE1 3UR, England
IIF 3127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Patel, Dipak
45 Argyle Street, Kettering, Northamptonhire, NN15 6DB
IIF 35
- British born in July 1962
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies5, Preston Court, Burton Latimer, NN15 5LR, United Kingdom
IIF 36
- 1
- 2
BESPOKE BUILDING AND SERVICES LTD
1115457227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
BISON XPRESS LTD
10664975C/o Grip Business Consultancy Limited, Lockhurst Lane, Coventry, EnglandDissolved Corporate (5 parents)Officer2017-03-10 ~ 2017-08-11IIF 29 - Director → MEPerson with significant control2017-03-10 ~ 2017-08-11IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4DYNASA LIMITED - now
VERICOM BITCOIN MINING LTD
- 2020-07-13 1098094932 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ 2018-09-19IIF 21 - Director → ME - 5
E & L BUILDING COMPANY LIMITED
0858709797 High Street, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 6
- 7FRONTRA LIMITED - now
FUTURE TRADE BITCOIN MINING LTD
- 2020-07-13 1098601432 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2017-10-31 ~ 2018-09-12IIF 36 - Director → ME - 8
GLOBAL EARTH FOUNDATION
13013706Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-12 ~ 2020-11-15IIF 34 - Director → MEPerson with significant control2020-11-12 ~ 2020-11-15IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 9
INDUS LEICESTER LTD
11949961Unit 2 3rd Floor,ramdoot House, 3 Navigation Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2019-08-05 ~ 2019-09-27IIF 31 - Director → ME - 10MAXONIS LIMITED - now
BITCOIN MINING AND TRADING LTD
- 2020-07-13 1098634932 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2017-10-31 ~ 2018-09-18IIF 23 - Director → ME - 11
TESCO BITCOIN LIMITED
- 2020-07-13 1098789032 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2017-09-29 ~ 2018-09-19IIF 27 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12PATHHIKE LIMITED - now32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-09-27 ~ 2018-09-30IIF 19 - Director → MEPerson with significant control2017-09-27 ~ 2018-09-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PHD PHARMA LTD
1267364736 Hawarden Avenue, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-06-16 ~ 2021-01-21IIF 33 - Director → MEPerson with significant control2020-06-16 ~ 2021-01-21IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RES SERVICES (UK) LTD
08814804Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-22 during the appointment or period of control
Commencement of winding up on 2016-11-14 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of control27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-14 ~ dissolvedIIF 14 - Director → ME - 15
- 16
- 17
SOURCE GARMENTS LTD
12084998Unit 9 3rd Floor 11 Ash Street, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 18
TK COMMUNICATIONS LTD
07130814Future House, South Place, Chesterfield, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2010-05-21 ~ dissolvedIIF 16 - Director → ME - 19TOZZU LIMITED - now
COUTTS BITCOIN MINING COMPANY LTD
- 2020-07-13 1098556232 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2017-09-28 ~ 2018-09-15IIF 22 - Director → ME - 205 Preston Court, Burton Latimer, EnglandDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 21
- 22VOVOCA LIMITED - now
JELCOM BITCOIN MINING LTD
- 2020-07-13 1098094732 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ 2020-01-10IIF 26 - Director → ME - 23
MANITECH BITCOIN MINING LTD
- 2020-07-13 1098546232 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2017-09-27 ~ 2018-09-30IIF 24 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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