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 United Kingdom
Registered addresses and corresponding companies5, Preston Court, Burton Latimer, NN15 5LR, England
IIF 1 IIF 2 IIF 35, Preston Court, Burton Latimer, NN15 5LR, United Kingdom
IIF 4 IIF 5 IIF 651, Stubbs Road, Leicester, LE4 6DU, England
IIF 799, Bridge Road, Leicester, LE5 3LD, United Kingdom
IIF 871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 9Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in July 1964
Mr Dipak Patel
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies99, Bridge Road, Leicester, Leicestershire, LE5 3LD, United Kingdom
IIF 13
- British consultant born in July 1964
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stubbs Road, Leicester, LE4 6DU, England
IIF 20Unit 2, 3rd Floor,ramdoot House, 3 Navigation Street, Leicester, LE1 3UR, England
IIF 2127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24
- British sales person born in July 1964
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies45 Argyle Street, Kettering, Northamptonhire, NN15 6DB
IIF 25
- British self employed born in July 1964
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1962
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies5, Preston Court, Burton Latimer, NN15 5LR, United Kingdom
IIF 30
- British business executive born in July 1964
Patel, Dipak
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31
- British company director born in July 1964
Patel, Dipak
Resident in England
Registered addresses and corresponding companies97, High Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LB, England
IIF 32
- British director born in July 1964
Patel, Dipak
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Patel, Dipak
45 Argyle Street, Kettering, Northamptonhire, NN15 6DB
IIF 34
- 15 Preston Court, Burton Latimer, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 26 - Director → ME
- 2
BESPOKE BUILDING AND SERVICES LTD
1115457227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
E & L BUILDING COMPANY LIMITED
0858709797 High Street, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 4
TESCO BITCOIN LIMITED
- 2020-07-13 1098789032 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)Equity (Company account)-9,455 GBP2019-09-30Person with significant control2017-09-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RES SERVICES (UK) LTD
0881480427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 31 - Director → ME - 6
SOURCE GARMENTS LTD
12084998Unit 9 3rd Floor 11 Ash Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2019-07-04 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 75 Preston Court, Burton Latimer, EnglandDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 85 Preston Court, Burton Latimer, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 9
MANITECH BITCOIN MINING LTD
- 2020-07-13 1098546232 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,168 GBP2019-09-30Person with significant control2017-09-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
BISON XPRESS LTD
10664975C/o Grip Business Consultancy Limited, Lockhurst Lane, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer2017-03-10 ~ 2017-08-11IIF 20 - Director → MEPerson with significant control2017-03-10 ~ 2017-08-11IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2DYNASA LIMITED - now
VERICOM BITCOIN MINING LTD
- 2020-07-13 1098094932 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,424 GBP2019-09-30Officer2017-09-26 ~ 2018-09-19IIF 14 - Director → ME - 327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-23 ~ 2018-11-30IIF 33 - Director → MEPerson with significant control2018-06-23 ~ 2018-11-30IIF 12 - Ownership of shares – 75% or more → OE
- 4FRONTRA LIMITED - now
FUTURE TRADE BITCOIN MINING LTD
- 2020-07-13 1098601432 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,826 GBP2019-09-30Officer2017-10-31 ~ 2018-09-12IIF 30 - Director → ME - 5
GLOBAL EARTH FOUNDATION
13013706Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ 2020-11-15IIF 24 - Director → MEPerson with significant control2020-11-12 ~ 2020-11-15IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 6
INDUS LEICESTER LTD
11949961Unit 2 3rd Floor,ramdoot House, 3 Navigation Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-08-05 ~ 2019-09-27IIF 21 - Director → ME - 7MAXONIS LIMITED - now
BITCOIN MINING AND TRADING LTD
- 2020-07-13 1098634932 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,315 GBP2019-09-30Officer2017-10-31 ~ 2018-09-18IIF 16 - Director → ME - 8NIVADIA LIMITED - now
TESCO BITCOIN LIMITED
- 2020-07-13 1098789032 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)Equity (Company account)-9,455 GBP2019-09-30Officer2017-09-29 ~ 2018-09-19IIF 19 - Director → ME - 9PATHHIKE LIMITED - now32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,253 GBP2019-09-30Officer2017-09-27 ~ 2018-09-30IIF 27 - Director → MEPerson with significant control2017-09-27 ~ 2018-09-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
PHD PHARMA LTD
1267364736 Hawarden Avenue, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-16 ~ 2021-01-21IIF 23 - Director → MEPerson with significant control2020-06-16 ~ 2021-01-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2005-05-25 ~ 2011-07-01IIF 25 - Director → ME2005-05-25 ~ 2011-07-01IIF 34 - Secretary → ME
- 12TOZZU LIMITED - now
COUTTS BITCOIN MINING COMPANY LTD
- 2020-07-13 1098556232 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,655 GBP2019-09-30Officer2017-09-28 ~ 2018-09-15IIF 15 - Director → ME - 13VOVOCA LIMITED - now
JELCOM BITCOIN MINING LTD
- 2020-07-13 1098094732 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)-73,143 GBP2019-09-30Officer2017-09-26 ~ 2020-01-10IIF 18 - Director → ME - 14ZOLARIA LIMITED - now
MANITECH BITCOIN MINING LTD
- 2020-07-13 1098546232 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,168 GBP2019-09-30Officer2017-09-27 ~ 2018-09-30IIF 17 - Director → ME
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