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 Harish Dahyabhai Patel
Mr Harish Dahyabhai Patel
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Harish Dahyabhai
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more)
Withdean 47 Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ
IIF 14 Withdean 47, Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ, United Kingdom
IIF 15 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 16 IIF 17 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
IIF 18 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Patel, Harish Dahyabhai
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 47, Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ, United Kingdom
Patel, Harish Dahyabhai
British pharmacist born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Withdean, 47 Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ, United Kingdom
- 1 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer
2023-01-05 ~ nowIIF 18 - Director → ME - 2 11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,864,640 GBP2024-04-30Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2018-11-08 ~ nowIIF 15 - Director → ME
- 4H & D PROPERTY HOLDINGS LIMITED - 2018-11-30 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-10-31Officer 2018-10-29 ~ nowIIF 17 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,480,261 GBP2023-10-31Officer 2017-10-31 ~ nowIIF 16 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-37,570 GBP2025-02-28Officer 2016-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)571,008 GBP2024-04-30Officer 1984-01-31 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 8 11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)825,227 GBP2024-04-30Officer 1985-12-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)517,968 GBP2024-04-30Officer ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 1 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-83,577 GBP2024-02-29Officer 2018-02-01 ~ 2023-06-15IIF 19 - Director → MEPerson with significant control 2018-02-01 ~ 2023-06-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
SWISS CELL U.K LIMITED
- nowDENEMINE LIMITED - 1989-07-21 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-106,246 GBP2024-03-31Officer 2014-02-20 ~ 2024-04-01IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2024-04-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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