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 Sanjay Patel
Mr Sanjay Patel
British born in May 1967Resident in England
Registered addresses and corresponding companiesPatel, Sanjay Ramanlal
British director born in May 1967Resident in England
Registered addresses and corresponding companiesPatel, Sanjay
British subpostmaster born in May 1967Registered addresses and corresponding companies
IIF 5
Birchington Avenue Post Office, 47 Birchington Avenue, Middlesbrough, Cleveland, TS6 7HX
Patel, Sanjay Ramanlal
British directorRegistered addresses and corresponding companies
IIF 6 11 Black Bull Wynd, Aislaby, Stockton On Tees, Co. Durham, TS16 0GN, England
Patel, Sanjay Ramanlal
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Meadowcroft, Aislaby Road, Eaglescliffe, TS16 0JH, United Kingdom
- 1
JAY MILEN GROUP LIMITED
- nowKRS PROPERTY DEVELOPMENTS LIMITED - 2016-03-17 11 Black Bull Wynd, Aislaby, Stochton On Tees, Co. Durham, EnglandCorporate (2 parents)Equity (Company account)356,615 GBP2024-03-31Officer
2007-06-27 ~ nowIIF 3 - director → ME 2007-06-27 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 11 Black Bull Wynd, Aislaby, Stockton On Tees, Co. Durham, EnglandCorporate (2 parents)Equity (Company account)214,113 GBP2024-03-31Officer 2003-12-03 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 6 Derwentwater Road, Grangetown, Middlesbrough, Cleveland, EnglandCorporate (5 parents)Officer 1999-10-01 ~ 2002-03-20IIF 5 - director → ME
- 2 11 Black Bull Wynd, Aislaby, Teeside, EnglandCorporate (1 parent)Equity (Company account)4,705 GBP2023-10-31Officer 2016-10-12 ~ 2017-10-18IIF 7 - director → ME
