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.
Mrs Smita Sailesh Patel
Mrs Smita Sailesh Patel
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 1
25 Balham High Road, London, SW12 9AL
Mrs Smitaben Shailesh Patel
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 2 25, Balham High Road, London, SW12 9AL
Mr Sailesh Patel
British born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 3 25 Balham High Road, London, SW12 9AL
Mr Shailesh Patel
British born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 4 25, Balham High Road, London, SW12 9AL
Patel, Smita Sailesh
British secretary born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 29 Verulam Avenue, Purley, Surrey, CR8 3NR
Patel, Smita Sailesh
British secretaryRegistered addresses and corresponding companies
IIF 6 29 Verulam Avenue, Purley, Surrey, CR8 3NR
Patel, Shailesh
British sub-postmaster born in November 1957Registered addresses and corresponding companies
IIF 7 Post Office Stores The Causeway, Great Horkesley, Colchester, Essex, CO6 4BS
Patel, Shailesh
British subpostmastor born in November 1957Registered addresses and corresponding companies
IIF 8 The Lindens, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AA
Patel, Smitaben Shailesh
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 29, Verulam Avenue, Purley, Surrey, CR8 3NR, United Kingdom
Patel, Shailesh
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 29 Verulam Avenue, Purley, Surrey, CR8 3NR
Patel, Shailesh
British technical director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29 Verulam Avenue, Purley, Surrey, CR8 3NR
Patel, Smitaben
Registered addresses and corresponding companies
IIF 12 29, Verulam Avenue, Purley, Surrey, CR8 3NR
- 1 25 Balham High Road, LondonActive Corporate (1 parent)Equity (Company account)-31,873 GBP2024-03-31Officer
2011-03-07 ~ nowIIF 9 - Director → ME 2009-03-06 ~ nowIIF 10 - Director → ME 2009-03-06 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 63 London Road, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)34,065 GBP2024-06-30Officer 2001-02-28 ~ 2020-08-24IIF 5 - Director → MEIIF 11 - Director → ME 2001-02-28 ~ 2020-08-24IIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-08-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o D M Patel & Co., 40 Great James Street, London, United KingdomDissolved Corporate (2 parents)Officer 2002-05-24 ~ 2003-03-31IIF 7 - Director → ME
- 3APPEARBLOOM LIMITED - 1995-07-19 Horkesley Park Park Road, Nayland, Colchester, EssexActive Corporate (1 parent)Officer 2001-09-01 ~ 2005-11-30IIF 8 - Director → ME
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