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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dhaval Bharatbhai Patel

    Related profiles found in government register
  • Mr Dhaval Bharatbhai Patel
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Thornhill Food Store, Unit 1, Leadon Court, Thornhill, Cwmbran, NP44 5TZ, Wales

      IIF 1
    • 40, Wellington Road, Feltham, TW14 9QX, England

      IIF 2
  • Patel, Dhaval Bharatbhai
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 361, Coed-y-gores, Llanedeyrn, Cardiff, CF23 9NR, Wales

      IIF 3
    • Thornhill Food Store, Unit 1, Leadon Court, Thornhill, Cwmbran, NP44 5TZ, Wales

      IIF 4
    • 40, Wellington Road, Feltham, TW14 9QX, England

      IIF 5
  • Patel, Dhaval Bharatbhai
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 40, Wellington Road, Bedfont, Feltham, Middlesex, TW14 9QX, England

      IIF 6
  • Mr Dhaval Patel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Glenwood, Cardiff, CF23 6UR, Wales

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    AADYA INVESTMENT LTD
    16231181
    79 Peartree Way, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2025-02-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2025-02-05 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    J & D RETAIL LTD
    10613620
    361 Coed-y-gores, Llanedeyrn, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    MAAHI EXPORT&IMPORT LTD
    07568693
    40 Wellington Road, Bedfont, Feltham, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 6 - Director → ME
  • 4
    MAAHI RETAIL LTD
    12466843
    Thornhill Food Store Unit 1, Leadon Court, Thornhill, Cwmbran, Wales
    Active Corporate (2 parents)
    Officer
    2020-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.