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 Pinal Kumar Shantibhai Patel
Mr Pinal Kumar Shantibhai Patel
British born in October 1977Resident in England
Registered addresses and corresponding companiesMr Pinalkumar Shantibhai Patel
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 4
8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
IIF 5 Sfp, Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 6 36, Birkdale Avenue, Pinner, HA5 5SQ, England
IIF 7 36, Birkdale Avenue, Pinner, HA5 5SQ, United Kingdom
IIF 8 36, Birkdale Avenue, Pinner, Middlesex, HA5 5SQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Suite A 82, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Patel, Pinal Kumar Shantibhai
British born in October 1977Resident in England
Registered addresses and corresponding companiesPatel, Pinal Kumar Shantibhai
British director born in October 1977Resident in England
Registered addresses and corresponding companiesPatel, Pinal Kumar Shantibhai
British it consultant born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 18 36, Birkdale Ave, Pinner, Middlesex, HA5 5SQ, United Kingdom
Patel, Pinal Kumar Shantibhai
British it specialist born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 19 36, Birkdale Avenue, Pinner, HA5 5SQ, United Kingdom
Mr Pinalkumar Shantibhai Patel
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Pinalkumar Shantibhai
British born in October 1977Resident in England
Registered addresses and corresponding companiesPatel, Pinalkumar Shantibhai
British company director born in October 1977Resident in England
Registered addresses and corresponding companiesPatel, Pinalkumar Shantibhai
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 30 36, Birkdale Avenue, Pinner, HA5 5SQ, United Kingdom
Patel, Pinalkumar Shantibhai
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 36, Birkdale Avenue, Pinner, Middlesex, HA5 5SQ, United Kingdom
Patel, Pinal Kumar Shantibhai
Registered addresses and corresponding companies
IIF 32 36, Birkdale Avenue, Pinner, HA5 5SQ, United Kingdom
Patel, Pinal Kumar
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,473 GBP2023-12-31Officer
2022-12-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 15 Oldborough Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-05-31 ~ dissolvedIIF 17 - Director → ME
- 3 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Officer 2024-02-17 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 15 Oldborough Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)72,851 GBP2024-05-31Officer 2014-05-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)-543 GBP2023-12-31Officer 2022-12-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (2 parents)Equity (Company account)-47,134 GBP2022-06-30Officer 2020-06-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7GENIE CORP UK LIMITED - 2010-03-02 36 Birkdale Avenue, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-02-11 ~ dissolvedIIF 19 - Director → ME 2010-02-11 ~ dissolvedIIF 32 - Secretary → ME
- 8 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Equity (Company account)73,461 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-43,623 GBP2021-09-30Officer 2019-09-02 ~ nowIIF 23 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 36 Birkdale Ave, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2008-03-19 ~ dissolvedIIF 18 - Director → ME
- 11 36 Birkdale Avenue, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2022-11-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)Equity (Company account)-53,486 GBP2021-03-31Officer 2018-10-11 ~ nowIIF 22 - Director → MEPerson with significant control 2018-10-11 ~ nowIIF 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
- 13 Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,086 GBP2023-12-31Officer 2022-12-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)Equity (Company account)-96,061 GBP2022-02-28Officer 2019-02-08 ~ nowIIF 24 - Director → MEPerson with significant control 2019-02-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)Equity (Company account)-149,443 GBP2022-05-31Officer 2018-05-04 ~ nowIIF 31 - Director → MEPerson with significant control 2018-05-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 7 Crown Green Mews, Pellat Road, WembleyActive Corporate (3 parents)Equity (Company account)569 GBP2024-02-29Officer 2011-02-09 ~ nowIIF 15 - Director → ME
- 17 Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-27,751 GBP2024-04-30Officer 2022-04-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-27,751 GBP2024-04-30Officer 2022-05-18 ~ 2022-06-27IIF 33 - Secretary → ME
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