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.
Dakshaben Ashwin Patel
- British born in September 1961
Dakshaben Ashwin Patel
Resident in England
Registered addresses and corresponding companies48, Virginia Road, Thornton Heath, CR7 8EJ, England
IIF 1
- British born in September 1961
Daksha Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Mr Ashwin Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Ashwin Patel
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 6
- British director born in September 1961
Patel, Dakshaben Ashwin
Resident in England
Registered addresses and corresponding companies48, Virginia Road, Thornton Heath, CR7 8EJ, England
IIF 7
- British company director born in June 1959
Patel, Ashwin
Resident in England
Registered addresses and corresponding companies - British director born in June 1959
Patel, Ashwin
Resident in England
Registered addresses and corresponding companies48, Virginia Road, Thornton Heath, CR7 8EJ, England
IIF 10
- British company director born in September 1961
Patel, Daksha
Resident in England
Registered addresses and corresponding companies
- 1Other registered number: 15968978Doshi & Co Accountants Amp House, 6th Floor, Dingwall Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-403 GBP2021-08-31Officer2019-12-19 ~ dissolvedIIF 10 - Director → MEIIF 7 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Doshi Accountants Limited 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 9 - Director → MEIIF 12 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 36th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2021-03-02 ~ dissolvedIIF 8 - Director → MEIIF 11 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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