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, Rakesh Kumar Manibhai
- Registered addresses and corresponding companies
Patel, Rakesh Kumar Manibhai
Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
IIF 1Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 2 IIF 3Redfern House, 6 Butler Way Stanningley, Leeds, LS28 6EA
IIF 4Redfern House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
IIF 53rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)C/o Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE, United Kingdom
IIF 13
- British born in June 1974
Patel, Rakesh Kumar Manibhai
Resident in England
Registered addresses and corresponding companiesRichmond Court, Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, LS28 6EA, England
IIF 14
- British accountant born in June 1974
Patel, Rakesh Kumar Manibhai
Resident in England
Registered addresses and corresponding companies16, Wensley Road, Harrogate, North Yorkshire, HG2 8AQ, United Kingdom
IIF 15
- British chief financial officer born in June 1974
Patel, Rakesh Kumar Manibhai
Resident in England
Registered addresses and corresponding companiesLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 16
- British born in April 1974
Patel, Rakesh Kumar Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Patel, Rakesh Kumar Manibhai
Resident in United Kingdom
Registered addresses and corresponding companiesLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
IIF 19 IIF 20 IIF 21 (more)Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 23 IIF 24 IIF 25Ligentia House, 6 Butler Way, Stanningley, Leeds, Yorkshire, LS28 6EA
IIF 26Redfern House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 273rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)The Clubhouse, 8 St James Square, London, SW1Y 4JU, United Kingdom
IIF 41C/o Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE, United Kingdom
IIF 42 IIF 43
- 1
DINDER INVESTMENTS LIMITED
10642307Dinder House, Dinder, Wells, Somerset, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-02-28 ~ 2023-11-15IIF 41 - Director → ME - 2DOLPHIN LOGISTICS LIMITED - 2001-11-21KEYQUOTE (UK) LIMITED - 2001-09-14GLOMAN LIMITED - 1999-11-22Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-12-19 ~ dissolvedIIF 21 - Director → ME
- 3AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2011-12-19 ~ dissolvedIIF 19 - Director → ME
- 4
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
03452988Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2011-12-19 ~ dissolvedIIF 20 - Director → ME - 5
DOLPHIN TERMINALS LIMITED
03508699Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-12-19 ~ dissolvedIIF 22 - Director → ME - 6SANS SERVICES LIMITED - 1998-05-29Ligentia House 6 Butler Way, Stanningley, Leeds, YorkshireDissolved Corporate (13 parents)Officer2011-12-19 ~ dissolvedIIF 26 - Director → ME
- 7
LIGENTIA (SCO) LIMITED
12356286Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2019-12-10 ~ dissolvedIIF 16 - Director → ME2019-12-10 ~ dissolvedIIF 2 - Secretary → ME - 8IMCO (232009) LIMITED - 2009-12-113rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2011-02-14 ~ nowIIF 36 - Director → ME2017-03-31 ~ nowIIF 10 - Secretary → ME
- 93rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-27 ~ nowIIF 32 - Director → ME2022-01-27 ~ 2022-01-27IIF 18 - Director → ME
- 10
LIGENTIA EBT LIMITED
144904653rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 17 - Director → ME - 113rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-03 ~ nowIIF 25 - Director → ME2017-03-03 ~ nowIIF 3 - Secretary → ME
- 12IMCO (72008) LIMITED - 2008-11-053rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2011-02-14 ~ nowIIF 40 - Director → ME2017-03-31 ~ nowIIF 12 - Secretary → ME
- 13
CHAINPLAN LIMITED
- 2019-09-11 06569723CATENAE LIMITED
- 2015-02-19 06569723IMCO (92008) LIMITED - 2008-11-053rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2011-12-19 ~ nowIIF 35 - Director → ME2017-03-31 ~ nowIIF 7 - Secretary → ME - 143rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2011-12-13 ~ nowIIF 24 - Director → ME2017-03-31 ~ nowIIF 9 - Secretary → ME
- 15IMCO (82008) LIMITED - 2008-11-203rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2011-12-19 ~ nowIIF 29 - Director → ME2017-03-31 ~ nowIIF 8 - Secretary → ME
- 16DOLPHIN LOGISTICS LIMITED - 2008-11-04DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21KILLICK MARTIN SERVICES LTD. - 1990-05-11KILLICK VOGT LIMITED - 1987-12-17BREWITT SYKES & CO. LIMITED - 1980-12-313rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2011-02-14 ~ nowIIF 37 - Director → ME2017-03-31 ~ nowIIF 6 - Secretary → ME
- 17
LIGENTIA INTERNATIONAL LIMITED
- 2013-12-02 03216358REDFERN INTERNATIONAL LTD - 2008-11-04REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-053rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (18 parents, 9 offsprings)Officer2011-02-14 ~ nowIIF 30 - Director → ME2017-03-31 ~ nowIIF 11 - Secretary → ME - 18
OCEANLINK LOGISTICS LIMITED
04709139Redfern House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2011-02-14 ~ dissolvedIIF 27 - Director → ME2017-03-31 ~ dissolvedIIF 5 - Secretary → ME - 193rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-06-07 ~ nowIIF 33 - Director → ME
- 203rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 39 - Director → ME
- 21AGHOCO 1995 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 28 - Director → ME
- 22AGHOCO 1994 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-03-12 ~ nowIIF 34 - Director → ME
- 23AGHOCO 1993 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-03-12 ~ nowIIF 38 - Director → ME
- 24AGHOCO 1992 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 31 - Director → ME
- 25
RAKAL LIMITED
0822812316 Wensley Road, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-09-25 ~ dissolvedIIF 15 - Director → ME - 26REDFERN 1937 LIMITED - nowDinder House, Dinder, Wells, SomersetActive Corporate (10 parents)Officer2011-12-19 ~ 2022-03-08IIF 42 - Director → ME2017-03-31 ~ 2022-03-08IIF 4 - Secretary → ME
- 27REDFERN TRAVEL LIMITED - nowDinder House, Dinder, Wells, SomersetActive Corporate (11 parents)Officer2011-12-19 ~ 2022-03-08IIF 43 - Director → ME2017-03-31 ~ 2022-03-08IIF 13 - Secretary → ME
- 28
SPORTSENSOR LIMITED
03683379Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (9 parents, 2 offsprings)Officer2011-12-19 ~ dissolvedIIF 23 - Director → ME2017-03-31 ~ dissolvedIIF 1 - Secretary → ME - 29COBCO 663 LIMITED - 2005-01-07Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2017-03-14 ~ 2025-08-22IIF 14 - Director → ME
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