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.
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Patel, Raj Kishore, Mr.
Patel, Raj Kishore, Mr.
British accountant born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Raj Kishore, Mr.
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Raj Kishore, Mr.
British managing director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Patel, Raj Kishore
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 128, City Road, London, EC1V 2NX, United Kingdom
Patel, Raj Kishore
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr. Raj Kishore Patel
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesRaj Patel
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Office 101, 1 Eastman Road, Harrow, HA1 4WL, United Kingdom
Patel, Raj Kishore
Registered addresses and corresponding companies
- 1 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)Equity (Company account)-8,815 GBP2019-03-31Officer
2013-06-18 ~ dissolvedIIF 8 - Director → ME - 2 128 City Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)75,628 GBP2023-08-28Officer 2018-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 9 - Director → ME
- 4 3 Hardman Street, ManchesterDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)482,385 GBP2018-04-01 ~ 2019-03-31Officer 2015-06-08 ~ dissolvedIIF 7 - Director → ME
- 5 3 Hardman Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,253,608 GBP2019-03-31Officer 2015-07-16 ~ dissolvedIIF 5 - Director → ME
- 6 Unit 6b Tuffley Park, Lower Tuffley Lane, Gloucester, GloucestershireDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2019-03-31Officer 2015-07-16 ~ dissolvedIIF 6 - Director → ME
- 7 57 Corringway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)765 GBP2020-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 8 145-157 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 1 - Director → ME 2011-09-12 ~ dissolvedIIF 17 - Secretary → ME
- 9 1 Marsh Lane, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2011-11-08 ~ dissolvedIIF 2 - Director → ME 2011-11-08 ~ dissolvedIIF 18 - Secretary → ME
- 10 128 City Road City Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,062 GBP2024-04-30Officer 2021-04-13 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-13 ~ nowIIF 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% → OE
- 11 128 City Road, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-156 GBP2023-12-31Officer 2021-06-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Office 101 1 Eastman Road, Harrow, United KingdomActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
