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.
Mr Sundip Shashikant Patel
Mr Sundip Shashikant Patel
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
21, Barnards Way, Kibworth Harcourt, Leicester, LE8 0RS, England
Dr Sundip Shashikant Patel
British born in November 1981Resident in England
Registered addresses and corresponding companiesSundip Shashikant Patel
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5 21 Barnards Way, Kibworth, Leicestershire, LE8 0RS, United Kingdom
Patel, Sundip Shashikant
British dental surgeon born in November 1981Resident in England
Registered addresses and corresponding companiesPatel, Sundip Shashikant
British dentist born in November 1981Resident in England
Registered addresses and corresponding companiesPatel, Sundip Shashikant
British general dental practitioner born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 13 21, Barnards Way, Kibworth Harcourt, Leicester, Leicestershire, LE8 0RS, United Kingdom
Patel, Sundip Shashikant
British dental surgeon born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sundip Shashikant
British dentist born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Sundip Shashikant
Registered addresses and corresponding companies
IIF 18 46, Lady Hay Road, Glenfrith, Leicester, Leicestershire, LE3 9QW, United Kingdom
- 1 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer
2010-07-26 ~ dissolvedIIF 18 - Secretary → ME - 2 Pickford House 18 High View Close, Vantage Park, Hamilton, LeicesterActive Corporate (4 parents)Officer 2014-04-15 ~ nowIIF 8 - Director → ME
- 3 21 Barnards Way, Kibworth Harcourt, Leicester, EnglandActive Corporate (2 parents)Officer 2024-11-21 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 21 Barnards Way, Kibworth Harcourt, Leicester, LeicestershireActive Corporate (2 parents)Net Assets/Liabilities (Company account)42,276 GBP2024-07-31Officer 2010-07-26 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 21 Barnards Way, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer 2023-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-01-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-04-25 ~ nowIIF 6 - Director → ME
- 7 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)Officer 2017-03-08 ~ nowIIF 9 - Director → ME
- 8 Pickford House 18 High View Close, Vantage Park, Hamilton, LeicesterActive Corporate (4 parents, 1 offspring)Officer 2014-04-15 ~ nowIIF 7 - Director → ME
- 9 Pickford House 18 High View Close, Vantage Park, Hamilton, LeicesterActive Corporate (4 parents)Officer 2013-03-25 ~ nowIIF 14 - Director → ME
- 10 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, LeicestershireActive Corporate (4 parents)Officer 2011-08-17 ~ nowIIF 15 - Director → ME
- 11THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, LeicestershireActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-515,762 GBP2024-03-31Officer 2021-04-30 ~ nowIIF 10 - Director → ME
- 1
PALADENT LIMITED
- nowJAMES COOIL AND ASSOCIATES LIMITED - 2020-06-04 7 High View Close, Hamilton Office Park, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)134,948 GBP2024-03-31Officer 2012-03-29 ~ 2019-12-11IIF 17 - Director → ME - 2TG DENTAL CARE LIMITED - 2011-08-16 Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, LeicestershireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)478,597 GBP2024-03-31Officer 2011-05-20 ~ 2014-12-01IIF 16 - Director → ME
- 3 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)Person with significant control 2017-03-08 ~ 2021-04-01IIF 5 - Right to appoint or remove directors → OE
- 4THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, LeicestershireActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-515,762 GBP2024-03-31Person with significant control 2021-05-01 ~ 2022-12-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
