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, Areef Yunus
- British born in June 1978
Patel, Areef Yunus
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Patel, Areef Yunus
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1978
Patel, Areef Yunus
Resident in England
Registered addresses and corresponding companiesNicholas House, 12 River Front, Enfield, Middlesex, EN1 3TF, United Kingdom
IIF 510, Cameron Road, Ilford, IG3 8LA, England
IIF 6Balfour House, 390-398 High Road, Ilford, Essex, IG1 1TL, United Kingdom
IIF 7Unit 3, Ground Floor, Balfour House 390-398 High Road, Ilford, Essex, IG1 1TL, United Kingdom
IIF 8
- British born in June 1978
Patel, Areef
Resident in England
Registered addresses and corresponding companies203, St Barnabas Road, Woodford Green, Essex, IG8 7DG
IIF 9
- born in June 1978
Patel, Areef Yunus
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr Areef Patel
Resident in England
Registered addresses and corresponding companies48, Bracken Drive, Chigwell, IG7 5RF, England
IIF 12
- British born in June 1978
Patel, Areef Yunus
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1978
Patel, Areef Yunus
Resident in United Kingdom
Registered addresses and corresponding companies10, Cameron Road, Ilford, IG3 8LA, United Kingdom
IIF 16
- British born in June 1978
Mr Areef Yunus Patel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Areef Yunus
Unit 4 Ground Floor, Balfour House, 390-398 High Road, Ilford, Essex, IG1 1TL
IIF 21
- British born in June 1978
Mr Areef Yunus Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
PATEL & JOACHIM LLP
- 2010-05-14 OC320096Unit 3 Balfour House, 390-398 High Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ dissolvedIIF 20 - Has significant influence or control → OE - 2
APKP LTD
1415264210 Cameron Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
ARCHIES DEVELOPMENT (LONDON) LIMITED
1389131810 Cameron Road, Seven Kings, EnglandDissolved Corporate (4 parents)Officer2022-02-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BYRON COURT APARTMENTS LIMITED
00838562203 St Barnabas Road, Woodford Green, EssexActive Corporate (17 parents)Officer2017-06-01 ~ nowIIF 9 - Director → ME - 5
CONNAUGHT HOUSE LTD
11424100Gabrielle House, 332-336 Perth Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-06-20 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 6
EXITO LIMITED
08208211Park House, 168 Stainforth Road, Ilford, EnglandActive Corporate (3 parents)Officer2014-03-07 ~ 2024-10-01IIF 6 - Director → MEPerson with significant control2016-09-10 ~ 2024-10-01IIF 19 - Has significant influence or control → OE - 7HURST WHITMORE LIMITED - 2017-07-1710 Cameron Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2017-07-18 ~ 2019-06-02IIF 3 - Director → MEPerson with significant control2017-07-18 ~ 2019-06-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
JAA LONDON LTD
1390361610 Cameron Road Ground Floor Front, Ilford, EnglandActive Corporate (4 parents)Person with significant control2023-01-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KTS LEGAL LTD
07528010Equitis House 23-25 Aldermans Hill, Palmers Green, London, EnglandActive Corporate (13 parents)Officer2012-03-01 ~ 2012-09-24IIF 5 - Director → ME - 10
MSP RECRUITMENT LTD
08838893Msp Associates, Unit 1 388 High Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 4 - Director → ME - 11
NORTH ILFORD COMMUNITY CENTRE LTD
07822028C/o Whitmore Law Llp 10 Cameron Road, Seven Kings, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2011-10-25 ~ nowIIF 2 - Director → ME - 12
S S PROPERTIES (LONDON) MANAGEMENT COMPANY LIMITED
06923324Gabrielle House, 332-336 Perth Road, Ilford, EnglandActive Corporate (5 parents)Officer2009-06-03 ~ 2020-03-01IIF 7 - Director → MEPerson with significant control2019-08-13 ~ 2020-03-01IIF 27 - Ownership of shares – 75% or more → OE - 13
STONEWORK MOSS LLP
OC35394748 Bracken Drive, Chigwell, EnglandDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 14
WANSTEAD INVESTMENTS LIMITED
0568845710 Cameron Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2006-01-26 ~ 2015-12-31IIF 8 - Director → ME2006-01-26 ~ 2009-11-23IIF 21 - Secretary → ME - 15
WHITMORE 2025 LTD
1663695810 Cameron Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2025-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WHITMORE LONDON LTD
- 2017-07-31 1019587010 Cameron Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2016-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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