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, Milan
Patel, Milan
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesPatel, Milan
British investment banking born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 3
Pinecrest, Firs Road, Kenley, CR8 5LH, England
Patel, Milan
British vice president regulation lead born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 4 47a Oakhill Road, Oakhill Road, Sevenoaks, TN13 1NT, United Kingdom
Patel, Milan
British banker born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 78, South End, Croydon, Surrey, CR0 1DP, United Kingdom
Patel, Milan
British trade support born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Milan Patel
British born in March 1982Resident in England
Registered addresses and corresponding companiesMr Milan Patel
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 47a Oakhill Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer
2013-05-07 ~ dissolvedIIF 6 - Director → ME - 2 47a Oakhill Road Oakhill Road, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer 2017-01-11 ~ dissolvedIIF 3 - Director → ME
- 3 The Treehouse, 78 South End, CroydonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,574 GBP2023-05-15Officer 2022-05-16 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 4 Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexActive Corporate (3 parents)Equity (Company account)432,662 GBP2023-09-30Person with significant control 2023-11-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 78 South End, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-08-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 47a Oakhill Road Oakhill Road, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer 2016-10-05 ~ 2016-10-20IIF 4 - Director → ME
- 2 King Edward Vii, 47 Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)-296,590 GBP2023-11-30Officer 2013-11-27 ~ 2016-10-01IIF 7 - Director → ME 2013-11-27 ~ 2023-06-16IIF 2 - Director → MEPerson with significant control 2016-11-27 ~ 2016-11-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2023-06-16IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
