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, Sandhya Indrakumar
- born in March 1966
Patel, Sandhya Indrakumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Patel, Sandhya Indrakumar
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 6
- British director born in March 1966
Patel, Sandhya Indrakumar
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- born in March 1966
Patel, Sandhya Indra Kumar
Resident in England
Registered addresses and corresponding companies - British computer consultant born in March 1966
Patel, Sandhya Indra Kumar
Resident in England
Registered addresses and corresponding companies10 East Hill, Wembley, Middlesex, HA9 9PT
IIF 16
- British born in March 1966
Mrs Sandhya Indrakumar Patel
Resident in United Kingdom
Registered addresses and corresponding companiesTimbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, United Kingdom
IIF 17Timbers, Brookshill, Harrow, HA3 6RT, England
IIF 18 IIF 19 IIF 20Timbers, Brookshill, Harrow, Middlesex, HA3 6RT, England
IIF 21Aston House, Cornwall Avenue, London, N3 1LF
IIF 22Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 23 IIF 24 IIF 2510, East Hill, Wembley, HA9 9PT, England
IIF 26 IIF 27
- 1
11 WALTON STREET LLP
OC34190237 Ferndown, Northwood, Middlesex, EnglandDissolved Corporate (3 parents)Officer2008-12-05 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20 during the appointment or period of control
Dissolved on 2015-10-31 during the appointment or period of control37 Ferndown, NorthwoodDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 14 - LLP Designated Member → ME - 337 Ferndown, NorthwoodDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 437 Ferndown, Northwood, Middlesex, EnglandDissolved Corporate (3 parents)Officer2008-12-05 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 5
CONSTANCE DEVELOPMENTS LIMITED
10077890Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-22 ~ dissolvedIIF 10 - Director → ME - 6
DHOBIWALA LLP
OC32798837 Ferndown, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2007-05-03 ~ dissolvedIIF 13 - LLP Designated Member → ME - 7
DRP ENTERPRISES LIMITED
09553822Timbers, 41 Brookshill, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2015-04-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
DRP PROJECTS LIMITED
08947815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Due to be dissolved on 2023-07-08 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2014-03-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
EAST HILL PROPERTY LIMITED
12490950Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-02 ~ 2022-04-27IIF 9 - Director → MEPerson with significant control2020-03-02 ~ 2022-04-28IIF 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 - 10
FIRST FACTORY LLP
OC32798739 High Road, Bushey Heath, HertfordshireDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 12 - LLP Designated Member → ME - 11
GOLDNEY MEWS LLP
OC3634587 Europa Studios, Victoria Road, LondonDissolved Corporate (19 parents)Officer2011-12-14 ~ dissolvedIIF 11 - LLP Member → ME - 12
KALMBERRY LTD
10189297Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 1337 Ferndown, NorthwoodDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 14
SIP CONSULTANTS LIMITED
03223530Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer1996-07-18 ~ 2003-04-01IIF 16 - Director → ME - 15
TEENA LLP
OC411296Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Officer2016-04-13 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-13 ~ nowIIF 24 - Has significant influence or control → OE - 163 FELLAS & CO LIMITED - 2007-06-0737 Ferndown, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
THE DRY CLEANER LLP
OC33871337 Ferndown, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
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