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, Alka Sundip
- British born in February 1969
Patel, Alka Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1969
Patel, Alka Sundip
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in October 1963
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British landscaper born in October 1966
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies31 Bulstrode Road, Bulstrode Road, Hounslow, TW3 3AW, England
IIF 10
- British born in October 1963
Patel, Anil
Resident in United Kingdom
Registered addresses and corresponding companies12, Sheridan Road, Watford, WD19 4QL, United Kingdom
IIF 11
- British financial engineer born in October 1963
Patel, Anil
Resident in United Kingdom
Registered addresses and corresponding companies53, Penn Place, Northway, Rickmansworth, Hertfordshire, WD3 1QF
IIF 12
- British specilast advisor born in October 1963
Patel, Anil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British born in February 1969
Mrs Alka Sundip Patel
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1963
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- British born in October 1963
Mr Anil Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mrs Anil Patel
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 19
- British born in October 1963
Mr Sunil Patel
Resident in United Kingdom
Registered addresses and corresponding companies109a, Jersey Road, Isleworth, TW7 4QR, England
IIF 20
- British born in October 1963
Mr Sundip Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Patel, Sunil
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Patel, Anil
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 28
- Registered addresses and corresponding companies
Patel, Alka Sundip
- British Registered addresses and corresponding companies
Patel, Anil
3 Jennys Way, Netherene On The Hill, Coulsdon, Surrey, CRP 1RP
IIF 31
- British self employedRegistered addresses and corresponding companies
Patel, Anil
3 Jennys Way, Netherene On The Hill, Coulsdon, Surrey, CRP 1RP
IIF 32
- British born in October 1963
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies31, Bulstrode Road, Hounslow, TW3 3AW
IIF 38
- Registered addresses and corresponding companies
Patel, Sunil
109a, Jersey Road, Isleworth, TW7 4QR, United Kingdom
IIF 39
- 1
ABSOLUTE AVOCADO LTD
1203597131 Bulstrode Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACACIA GARDENS & HORTICULTURE LIMITED
0806773031 Bulstrode Road, HounslowActive Corporate (2 parents)Officer2012-05-14 ~ 2020-09-14IIF 10 - Director → ME2020-09-14 ~ nowIIF 25 - Director → MEPerson with significant control2017-08-09 ~ 2020-09-14IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-14 ~ nowIIF 34 - Has significant influence or control → OE - 3
EQUALITY FINANCE LTD
1216031712 Sheridan Road, Watford, United KingdomActive Corporate (1 parent)Officer2019-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
INJ ASSET MANAGEMENT LTD
04883486163 Herne Hill, LondonDissolved Corporate (6 parents)Officer2003-09-09 ~ dissolvedIIF 12 - Director → ME - 5
PRIME PROPERTIES INVESTMENTS LTD
- 2023-02-03 13308259147 High Road, Leavesden, Watford, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 3 - Director → MEIIF 7 - Director → ME2021-04-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2021-04-01 ~ 2023-03-12IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-01 ~ 2023-02-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JSN.M LTD
14662969147 High Road, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-02-14 ~ 2026-01-14IIF 1 - Director → ME2023-02-14 ~ nowIIF 5 - Director → ME2026-02-11 ~ 2026-02-12IIF 29 - Secretary → MEPerson with significant control2023-02-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
JSN.PM LTD
14665214147 High Road, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2023-02-15 ~ nowIIF 6 - Director → MEIIF 2 - Director → ME - 8
KIWI INVESTMENTS LTD
16062030Anglo House Bell Lane Office Village, Bell Lane, Amersham, EnglandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KUSH ASSET MANAGEMENT UK LTD
05052991163 Herne Hill, LondonDissolved Corporate (7 parents)Officer2008-06-04 ~ 2012-02-29IIF 31 - Secretary → ME2008-06-01 ~ 2009-11-01IIF 32 - Secretary → ME - 10
RM FOOTSTEPS LTD
13896091109a Jersey Road, Isleworth, EnglandActive Corporate (1 parent)Officer2022-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-05 ~ nowIIF 20 - Has significant influence or control → OE - 11
SOLACE FINANCIAL LTD
1444856344 Green Lane, Watford, United KingdomDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
SONIK GLOBAL SOLUTIONS LTD
15489089124 City Road, London, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
SYPM PROPERTIES LLP
OC43671171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-04-06 ~ dissolvedIIF 4 - LLP Designated Member → MEIIF 16 - LLP Designated Member → MEPerson with significant control2021-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
T D FOOTSTEPS LTD
09575820109a Jersey Road, Isleworth, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ nowIIF 9 - Director → ME2015-05-05 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-10-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
VIRGINIA WATER ONE LTD
13099781166 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-12-24 ~ nowIIF 26 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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