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 Urvashi Harendra Patel
Mrs Urvashi Harendra Patel
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesUrvashi Harendra Patel
British born in January 1951Registered addresses and corresponding companies
IIF 3
5th Floor , Watson House, 54-60 Baker Street, London, W1U 7BU, England
Patel, Urvashi Harendra
British born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 4 48, Hallowell Close, Mitcham, Surrey, CR4 2QD
Patel, Urvashi Harendra
British director born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 5 48, Hallowell Close, Mitcham, Surrey, CR4 2QD
Patel, Urvashi Harendra
British Registered addresses and corresponding companiesPatel, Urvashi Harendra
British company secretaryRegistered addresses and corresponding companies
IIF 8 48, Hallowell Close, Mitcham, Surrey, CR4 2QD
Patel, Urvashi Harendra
British secretaryRegistered addresses and corresponding companies
IIF 9 48, Hallowell Close, Mitcham, Surrey, CR4 2QD
- 1 Yamraj Building 3rd Floor, Yamraj Building Market Square, P.o.box 3175 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2005-11-24 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OE - 2LEVERGRANGE LIMITED - 1994-06-13 442 Durnsford Road, LondonDissolved Corporate (2 parents)Officer 1994-06-02 ~ dissolvedIIF 8 - Secretary → ME
- 3 48 Hallowell Close, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)217,426 GBP2024-03-31Officer 1995-02-22 ~ nowIIF 9 - Secretary → ME
- 4 442 Durnsford Road, Wimbledon Park, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 5 - Director → ME ~ dissolvedIIF 7 - Secretary → ME
- 5 48 Hallowell Close, Mitcham, SurreyActive Corporate (5 parents)Equity (Company account)3,310,902 GBP2024-12-31Officer 2016-02-01 ~ nowIIF 4 - Director → ME 1995-08-31 ~ nowIIF 6 - Secretary → ME
- 1 48 Hallowell Close, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)217,426 GBP2024-03-31Person with significant control 2017-09-11 ~ 2023-02-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 48 Hallowell Close, Mitcham, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Person with significant control 2017-09-11 ~ 2024-10-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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