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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Mr Harshadrai Ishwarbhai Ashabhai Patel
Mr Harshadrai Ishwarbhai Ashabhai Patel
British born in February 1944Resident in England
Registered addresses and corresponding companiesPatel, Harshadrai Ishwarbhai Ashabhai
British business person born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 4
2a, Furze Hill, Purley, CR8 3LA, England
Patel, Harshadrai Ishwarbhai Ashabhai
British chemist born in February 1944Resident in England
Registered addresses and corresponding companiesPatel, Harshadrai Ishwarbhai Ashabhai
British company director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 13, Redlands Centre, Coulsdon, Surrey, CR5 2HT, England
Patel, Harshadrai Ishwarbhai Ashabhai
British director born in February 1944Resident in England
Registered addresses and corresponding companiesPatel, Harshadrai Ishwarbhai Ashabhai
British pharmacist born in February 1944Resident in England
Registered addresses and corresponding companiesPatel, Harshadrai Ishwarbhai Ashabhai
born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 20 5 Furze Lane, Purley, CR8 3EJ
Patel, Harshadrai Ishwarbhai Ashabhai
British Registered addresses and corresponding companies
IIF 21 Brandon House, Marlowe Way, Croydon, CR0 4XS, United Kingdom
- 1
BIOCEUTICALS LIMITED
- nowDAHIBEN LIMITED - 2012-07-23 Unit 13 Redlands Business Centre, Redlands, Coulsdon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)5,100 GBP2022-03-31Officer
2014-04-29 ~ dissolvedIIF 15 - Director → ME - 2 The Pine, 2a Furze Hill, Purley, Surrey, EnglandActive Corporate (2 parents)Officer 2024-07-02 ~ nowIIF 11 - Director → ME
- 3
DAHIBEN LIMITED
- nowBIOCEUTICALS LIMITED - 2012-07-23 Brandon House, Marlowe Way, CroydonDissolved Corporate (2 parents)Officer 2002-11-18 ~ dissolvedIIF 10 - Director → ME - 4 Unit 13 Redlands Centre, Coulsdon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2,575 GBP2024-05-31Officer 2021-03-19 ~ nowIIF 13 - Director → ME
- 5 Brandon House, Marlowe Way, CroydonDissolved Corporate (3 parents)Officer 2008-04-05 ~ dissolvedIIF 19 - Director → ME
- 6 Brandon House, Marlowe Way, CroydonDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-10-25 ~ dissolvedIIF 14 - Director → ME
- 7 Unit 13 Redlands Business Centre, Coulsdon, Surrey, EnglandActive Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)2,146,351 GBP2024-03-31Officer 1993-12-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 37 Warren Street, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 17 - Director → ME
- 9 Unit 13 Redlands Centre, Coulsdon, Surrey, EnglandDissolved Corporate (2 parents)Officer 2023-01-18 ~ dissolvedIIF 9 - Director → ME
- 1 Brandon House, Marlowe Way, CroydonDissolved Corporate (2 parents)Equity (Company account)3,227 GBP2019-12-31Officer 2008-12-11 ~ 2017-04-07IIF 21 - Secretary → ME
- 2
BIOCEUTICALS LIMITED
- nowDAHIBEN LIMITED - 2012-07-23 Unit 13 Redlands Business Centre, Redlands, Coulsdon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)5,100 GBP2022-03-31Officer 2012-07-11 ~ 2013-11-26IIF 12 - Director → ME - 3 Unit 13 First Floor, Redlands, Coulsdon, EnglandDissolved Corporate (3 parents)Equity (Company account)-23,166 GBP2023-04-30Officer 2022-04-25 ~ 2024-03-29IIF 4 - Director → ME
- 4 Unit 13 Redlands Centre, Coulsdon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2,575 GBP2024-05-31Officer 2017-05-17 ~ 2017-12-07IIF 16 - Director → ME
- 5 Brandon House, Marlowe Way, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)500,000 GBP2024-05-31Officer 2022-05-05 ~ 2025-01-18IIF 6 - Director → ME
- 6
SENFINA HOLDING LIMITED
- nowBARGAIN DRUGSTORE LIMITED - 2018-11-30SYNERGY FORTE LIMITED - 2021-08-20 54 Portobello Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-382,620 GBP2024-02-29Officer 2021-08-05 ~ 2025-03-26IIF 7 - Director → MEPerson with significant control 2021-08-05 ~ 2025-03-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Bemin House, Cox Lane, Chessington, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer ~ 2019-01-22IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-22IIF 1 - Has significant influence or control → OE
- 8MAIN SHIELD LIMITED - 1984-06-22ASSOCIATION OF PHARMACEUTICAL IMPORTERS(THE) - 1999-11-01 15a Station Road, Epping, EssexActive Corporate (6 parents)Equity (Company account)97,295 GBP2024-07-31Officer 2005-09-27 ~ 2011-11-02IIF 8 - Director → ME
- 9 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,863 GBP2022-04-05Officer 2006-04-04 ~ 2023-04-03IIF 20 - LLP Member → ME
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