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 Dilipkumar Kantibhai Patel
Mr Dilipkumar Kantibhai Patel
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Dilipkumar Kantibhai
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Dilipkumar Kantibhai
British lecturer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
35 Gwynne Park Avenue, Woodford Bridge, Essex, IG8 8AB
Mr Dilipkumar Patel
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 9 11, Hassock Wood, Keston, BR2 6HX, England
Patel, Dilipkumar
British businessman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 10 11 Hassock Wood, Ravensbourne Park, Keston, Kent, BR2 6HX
Patel, Dilipkumar
British company director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 11 11, Hassock Wood, Keston, Kent, BR2 6HX, England
Patel, Dilipkumar
British director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 12 11 Hassock Wood, Ravensbourne Park, Keston, Kent, BR2 6HX
Patel, Dilipkumar
British grocers born in April 1957Resident in England
Registered addresses and corresponding companies
- 1 Amin Patel & Shah Accountants, 334 - 336 Goswell Road, LondonActive Corporate (2 parents)Equity (Company account)582,172 GBP2024-04-30Officer
2002-02-15 ~ nowIIF 14 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
R&M CAPITAL LTD
- nowR. M. HEALTH LIMITED - 2013-08-16 35 Gwynne Park Avenue, Woodford Bridge, EssexActive Corporate (2 parents)Equity (Company account)346,582 GBP2025-03-31Officer 2003-06-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 35 Gwynne Park Avenue, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,832 GBP2021-04-30Officer 2020-04-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 35 Gwynne Park Avenue, Woodford Green, United KingdomActive Corporate (2 parents)Equity (Company account)1,667,015 GBP2024-03-31Officer 2018-03-10 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-10 ~ 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% → OE
- 5 35 Gwynne Park Avenue, Woodford Green, United KingdomDissolved Corporate (2 parents)Officer 2017-08-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonDissolved Corporate (2 parents)Officer 2000-09-01 ~ 2011-08-01IIF 10 - Director → ME
- 2 Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (2 parents)Equity (Company account)32,302 GBP2024-08-31Officer 2005-07-18 ~ 2006-10-31IIF 13 - Director → ME
- 3 Amin Patel & Shah Accountants, 334 - 336 Goswell Road, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)10,277,679 GBP2024-03-31Officer 1992-01-30 ~ 2011-08-01IIF 12 - Director → ME 2015-10-30 ~ 2019-12-11IIF 11 - Director → ME
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