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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Mr Pareshkumar Babubhai Patel
Mr Pareshkumar Babubhai Patel
British born in September 1956Resident in England
Registered addresses and corresponding companiesPatel, Pareshkumar Babubhai
British director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 4
39 High View, Cheam, Sutton, SM2 7DZ, England
Patel, Paresh Kumar Babubhai
British pharmacist born in September 1956Registered addresses and corresponding companies
IIF 5 5a Manor Road, Sutton, Surrey, SM2 7AG
Patel, Paresh Kumar Babubhai
British pharmacist born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Pareshkumar
British pharmacist born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 39, High View, Sutton, SM2 7DZ, England
- 1 173 Cleveland Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)3,687,900 GBP2024-02-29Officer
2001-11-30 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Shah Dodhia & Co, 173 Cleveland Street, LondonCorporate (2 parents)Equity (Company account)-93,064 GBP2024-02-29Officer 2015-03-04 ~ nowIIF 8 - director → ME
- 3 173 Cleveland Street, London, EnglandCorporate (4 parents)Equity (Company account)2,252 GBP2024-02-29Officer 2010-02-03 ~ nowIIF 9 - director → ME
- 4 272 Regents Park Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-07-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1a Lee Brig, Lee Brigg, Normanton, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)355,177 GBP2024-03-31Officer 2009-01-02 ~ nowIIF 6 - director → ME
- 1 97a 97a Plaistow Lane, London, EnglandDissolved corporate (1 parent)Officer 2023-03-02 ~ 2024-04-30IIF 10 - director → ME
- 2 173 Cleveland Street, London, EnglandCorporate (4 parents)Equity (Company account)2,252 GBP2024-02-29Person with significant control 2017-02-03 ~ 2024-10-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MEADOWCROFT LODGE LTD
- nowNIGHT & DAY CHEMISTS LIMITED - 2004-04-01TRICOHIGH LIMITED - 1986-09-08 173 Cleveland Street, London, EnglandCorporate (2 parents)Equity (Company account)4,404,682 GBP2024-03-31Officer 1998-07-21 ~ 2003-02-07IIF 5 - director → ME
