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 Naresh Patel
- British born in April 1952
Mr Naresh Patel
Resident in England
Registered addresses and corresponding companies3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 1
- British born in June 1952
Mr Naresh Raojibhai Patel
Resident in England
Registered addresses and corresponding companies3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ
IIF 23rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in June 1952
Patel, Naresh Raojibhai
Resident in England
Registered addresses and corresponding companies3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ, England
IIF 73rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 8 IIF 9 IIF 103rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Vyman House, 104, College Road, Harrow, Middlesex, HA1 1BQ
IIF 15Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 16 IIF 175 Aylmer Road, London, N2 0BS
IIF 18 IIF 19 IIF 20 (more)(less)5, Aylmer Road, London, N2 0BS, United Kingdom
IIF 26
- British born in June 1952
Mr Nareshchandra Raojibhai Patel
Resident in England
Registered addresses and corresponding companies3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 27
- British Registered addresses and corresponding companies
Patel, Naresh Raojibhai
- born in June 1952
Patel, Naresh Raojibhai
Resident in England
Registered addresses and corresponding companies5, Aylmer Road, London, N2 0BS
IIF 30
- British born in June 1952
Patel, Nareshchandra Raojibhai
Resident in England
Registered addresses and corresponding companies
- 1
BEAULANE PROPERTIES LTD.
026053633rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (14 parents, 2 offsprings)Officer2002-10-01 ~ 2013-01-01IIF 18 - Director → ME - 2
BLACKWATER ESTATES LIMITED
04360715Vyman House, 104 College Road, Harrow, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-07-11 ~ 2017-07-20IIF 7 - Director → ME - 3
CREST WINES LLP
OC3441702 Wharf Road, Broxbourne, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2009-03-18 ~ 2010-01-12IIF 30 - LLP Designated Member → ME - 4
EARNPS LIMITED
047611583rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (10 parents)Officer2006-01-01 ~ 2020-04-07IIF 25 - Director → ME - 5
GOLDJAY LIMITED
048928293rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2003-09-11 ~ nowIIF 29 - Secretary → ME - 6
GRANT WINES LIMITED
071183283rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-01-07 ~ dissolvedIIF 15 - Director → ME - 7
HANNELL'S STORES LIMITED
004502023rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2004-09-01 ~ nowIIF 33 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8HANNELL'S TRADING LIMITED - now
ACORN CONSTRUCTION (UK) LIMITED
- 2009-10-30 052181023rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (11 parents)Officer2007-06-01 ~ 2009-10-21IIF 20 - Director → ME - 9
HESTON LONDON LIMITED
087186983rd Floor Vyman House, 104 College Road, HarrowActive Corporate (3 parents)Officer2013-10-04 ~ nowIIF 31 - Director → MEPerson with significant control2018-06-29 ~ 2024-08-23IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 10
HOLLAND PROPERTY INVESTMENTS LIMITED
087825523rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2024-08-23 ~ nowIIF 10 - Director → ME2015-08-01 ~ 2015-08-24IIF 9 - Director → MEPerson with significant control2020-05-07 ~ 2024-08-23IIF 4 - Ownership of shares – 75% or more → OE2020-05-07 ~ 2020-05-07IIF 1 - Ownership of shares – 75% or more → OE - 11
INTRA HOUSE DEVELOPMENTS LIMITED
041059343rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (12 parents)Officer2003-09-01 ~ 2008-08-01IIF 28 - Secretary → ME - 12
JACKNEY ASSOCIATES LIMITED
04757371Rason 48, Sterne Street, London, EnglandDissolved Corporate (9 parents)Officer2003-06-04 ~ 2006-06-02IIF 21 - Director → ME - 13
JUNEROSE ASSOCIATES LIMITED
03271864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2014-05-19C/o D M Patel, 40 Great James Street, LondonDissolved Corporate (10 parents)Officer1997-02-26 ~ 1997-11-01IIF 19 - Director → ME2007-12-19 ~ 2009-11-30IIF 23 - Director → ME - 14TAXMAX (LONDON WEST) LIMITED - 2002-03-13797 Harrow Road, Sudbury Town, WembleyActive Corporate (12 parents)Officer2002-10-01 ~ 2012-11-15IIF 24 - Director → ME
- 15
KENBURY LIMITED
065613263rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-02-18 ~ dissolvedIIF 13 - Director → ME - 16MOUNTTARGA LIMITED - 1984-09-283rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2017-12-01 ~ 2021-06-11IIF 8 - Director → MEPerson with significant control2017-06-26 ~ 2021-06-11IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 17
LSG CAPITAL PROJECTS LIMITED
050138623rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2008-10-01 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 5 - Has significant influence or control → OE - 18
NEWCREST LIMITED
0520624715 London Street, London, EnglandActive Corporate (9 parents)Officer2004-09-14 ~ 2005-04-01IIF 22 - Director → ME - 19
REDSTAR TRADING LIMITED
027100673rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2002-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 20
SANDBURY LIMITED
07358918Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 16 - Director → ME - 21
STAR TRADERS LIMITED
03645938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-10
Dissolved on 2015-09-24D M Patel Fcca Fipa, Fipa First Floor Merritt House Hill Avenue, Amersham, BuckinghamshireDissolved Corporate (9 parents)Officer2011-06-20 ~ 2011-10-01IIF 26 - Director → ME2008-05-29 ~ 2009-11-01IIF 17 - Director → ME2011-09-14 ~ 2011-10-01IIF 14 - Director → ME - 22PRIAN LIMITED - 2007-04-023rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2010-11-09 ~ dissolvedIIF 11 - Director → ME
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