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, Hemin
Patel, Hemin
Indian accountant born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Alandale Drive, Pinner, Middlesex, HA5 3UP, England
Patel, Hemin
Indian businessman born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 159 Marlborough House, High Street, Wealdstone, Harrow, Middlesex, HA3 5DX
Patel, Viral Hemin
Indian business woman born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5 Torver Road, Harrow, Middlesex, HA1 1TQ
Patel, Viral Hemin
Indian retailer born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 159 Marlborough House, High Street, Wealdstone, Harrow, Middlesex, HA3 5DX
Patel, Hemin
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 5 318, Guildford Road, Bisley, Woking, GU24 9AD, England
Patel, Viral Hemin
Indian company director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 6 7, Alandale Drive, Pinner, Middlesex, HA5 3UP, England
Patel, Hemin
Indian businessmanRegistered addresses and corresponding companies
IIF 7 5 Torver Road, Harrow, Middlesex, HA1 1TQ
Patel, Viral Hemin
British businesswoman born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 8 30, Jonela, Chertsey Road, Chobham, Woking, Surrey, GU24 8PQ
Patel, Viral Hemin
British company director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 9 30, Jonela, Chertsey Road, Chobham, Woking, Surrey, GU24 8PQ, England
Patel, Viral Hemin
British director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 10 Jonela, 30 Chertsey Road, Woking, GU24 8PQ, England
Patel, Hemin Kantilal
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 11 30, Jonela, Chertsey Road, Chobham, Woking, Surrey, GU24 8PQ, England
Patel, Hemin Kantilal
British director born in January 1976Resident in England
Registered addresses and corresponding companiesMr Hemin Patel
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 14 318, Guildford Road, Bisley, Woking, GU24 9AD, England
Patel, Viral
Registered addresses and corresponding companies
IIF 15 Jonela, 30 Chertsey Road, Woking, GU24 8PQ, England
Mrs Viral Hemin Patel
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 16 Jonela, 30 Chertsey Road, Woking, GU24 8PQ, England
Mr Hemin Kantilal Patel
British born in January 1976Resident in England
Registered addresses and corresponding companies
- 1 30, Jonela Chertsey Road, Chobham, Woking, SurreyActive Corporate (1 parent)Equity (Company account)34,783 GBP2024-12-31Officer
2013-09-24 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2 Jonela, 30 Chertsey Road, Woking, EnglandDissolved Corporate (1 parent)Officer 2020-06-24 ~ dissolvedIIF 13 - Director → MEIIF 10 - Director → ME 2020-06-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 18 - Has significant influence or control → OE
- 3 7 Alandale Drive, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-01-01 ~ dissolvedIIF 6 - Director → ME 2012-01-01 ~ dissolvedIIF 1 - Director → ME
- 4 318 Guildford Road, Bisley, Woking, EnglandActive Corporate (2 parents)Officer 2024-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1 20-22 Northfield Road, Church Crookham, Fleet, EnglandActive Corporate (2 parents)Equity (Company account)23,619 GBP2024-03-31Officer 2017-03-18 ~ 2017-04-12IIF 12 - Director → ME
- 2 30, Jonela Chertsey Road, Chobham, Woking, SurreyActive Corporate (1 parent)Equity (Company account)34,783 GBP2024-12-31Officer 2013-09-25 ~ 2015-04-01IIF 9 - Director → ME 2016-11-01 ~ 2022-10-05IIF 8 - Director → ME
- 3 7 Alandale Drive, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2009-11-01 ~ 2010-01-01IIF 4 - Director → ME 2007-04-02 ~ 2009-01-09IIF 3 - Director → ME 2010-03-01 ~ 2010-03-31IIF 2 - Director → ME 2007-04-02 ~ 2009-01-09IIF 7 - Secretary → ME
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