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, Subhash Ambalal
- British born in December 1954
Patel, Subhash Ambalal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1954
Patel, Subhash Ambalal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1954
Patel, Subhash Ambalal
Resident in United Kingdom
Registered addresses and corresponding companies - British shop keeper born in December 1954
Patel, Subhash Ambalal
Resident in United Kingdom
Registered addresses and corresponding companies- 336, Goswell Road, London, EC1V 7RP, England
IIF 10
- British shopkeeper born in December 1954
Patel, Subhash Ambalal
Resident in England
Registered addresses and corresponding companiesLongport, Canterbury, Kent, CT1 1PE
IIF 11
- British born in December 1954
Mr Subhash Ambalal Patel
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
IIF 12 IIF 13Summer Lane, Tyler Hill, Canterbury, CT2 9NJ, England
IIF 14 IIF 15House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 16Cecil Sqaure, Margate, Kent, CT9 1BD, United Kingdom
IIF 17Cecil Square, Margate, Kent, CT9 1BD, United Kingdom
IIF 18
- British shop keeperRegistered addresses and corresponding companies
Patel, Subhash Ambalal
Grove, Summer Lane, Tyler Hill, Canterbury, Kent, CT2 9NJ
IIF 19
- 1
A K ENTERPRISE (ST MARTINS HILL) LIMITED
04865318Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (7 parents, 1 offspring)Officer2013-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AK ENTERPRISE (LONGFORT) LIMITED
- 2003-08-28 04865418AK ENTERPRISE (LONGFORD) LIMITED
- 2003-08-19 04865418Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (4 parents)Officer2003-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AVAPORT LIMITED
03639468Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (9 parents)Officer2001-11-06 ~ 2019-02-26IIF 11 - Director → ME - 4
CITTA CARE LTD
13051455Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)Officer2020-11-30 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-30 ~ 2021-10-24IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-30 ~ 2024-08-22IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 5
CITTA GROUP HOLDINGS LIMITED
15829777Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-07-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 6
CITTA HOUSING LIMITED
14134768Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)Officer2022-05-26 ~ 2022-05-26IIF 7 - Director → MEPerson with significant control2022-05-26 ~ 2022-05-26IIF 16 - Has significant influence or control → OE - 7
CITTA PROPERTIES KENT LTD
15971158Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 2 - Director → ME - 8
KENT CARE SERVICES LIMITED
10751656334-336 Goswell Road, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-03 ~ 2020-03-01IIF 8 - Director → ME - 9
PEAN HILL LIMITED
129051676-7 Cecil Square, Margate, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUBHASHISH LTD
10624827334-336 Goswell Road, London, United KingdomActive Corporate (5 parents)Officer2017-02-17 ~ 2020-04-01IIF 6 - Director → ME - 11
THE BUSINESS CONSORTIUM LIMITED
04653314C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, LondonDissolved Corporate (5 parents)Officer2003-08-08 ~ 2011-04-19IIF 19 - Secretary → ME - 12
WANSTEAD RETAILING LIMITED
0729874929 High Street Wanstead, London, EnglandDissolved Corporate (3 parents)Officer2010-06-29 ~ 2015-02-10IIF 10 - Director → ME
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