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 Anil Patel
- British born in October 1963
Mr Anil Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mrs Anil Patel
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 3
- British born in October 1963
Mr Sunil Patel
Resident in United Kingdom
Registered addresses and corresponding companies109a, Jersey Road, Isleworth, TW7 4QR, England
IIF 4
- British born in October 1963
Mr Sundip Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Patel, Anil
Resident in United Kingdom
Registered addresses and corresponding companies12, Sheridan Road, Watford, WD19 4QL, United Kingdom
IIF 8
- British financial engineer born in October 1963
Patel, Anil
Resident in United Kingdom
Registered addresses and corresponding companies53, Penn Place, Northway, Rickmansworth, Hertfordshire, WD3 1QF
IIF 9
- British specilast advisor born in October 1963
Patel, Anil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in October 1963
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Mrs Alka Sundip Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies109a, Jersey Road, Isleworth, Middlesex, TW3 3AW
IIF 15
- British landscaper born in October 1966
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies31 Bulstrode Road, Bulstrode Road, Hounslow, TW3 3AW, England
IIF 16
- British born in October 1963
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies31, Bulstrode Road, Hounslow, TW3 3AW
IIF 27
- British born in November 1959
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Patel, Alka Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1963
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- British born in October 1963
Patel, Anil
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 36
- British born in October 1963
Patel, Sunil
Resident in England
Registered addresses and corresponding companies - born in February 1969
Patel, Alka Sundip
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41
- British born in November 1959
Patel, Sunil
Resident in England
Registered addresses and corresponding companies12, Charlton Road, Kenton, Harrow, HA3 9HW, United Kingdom
IIF 42
- British director born in November 1959
Patel, Sunil
Resident in England
Registered addresses and corresponding companies12, Charlton Road, Kenton, Harrow, HA3 9HW, United Kingdom
IIF 43
- British director born in November 1959Registered addresses and corresponding companies
Patel, Sunil
8 Parkfield Crescent, Harrow, Middlesex, HA2 6JZ
IIF 44
- British Registered addresses and corresponding companies
Patel, Anil
3 Jennys Way, Netherene On The Hill, Coulsdon, Surrey, CRP 1RP
IIF 45
- British self employedRegistered addresses and corresponding companies
Patel, Anil
3 Jennys Way, Netherene On The Hill, Coulsdon, Surrey, CRP 1RP
IIF 46
- British Registered addresses and corresponding companies
Patel, Sunil
109a, Jersey Road, Isleworth, Middlesex, TW3 3AW
IIF 47
- British born in November 1959
Patel, Sunilkumar Jashbhai
Resident in England
Registered addresses and corresponding companies12 Charlton Road, Kenton, Harrow, Middlesex, HA3 9HW
IIF 48
- Registered addresses and corresponding companies
Patel, Alka Sundip
- Registered addresses and corresponding companies
Patel, Sunil
109a, Jersey Road, Isleworth, TW7 4QR, United Kingdom
IIF 51
- 1
ABSOLUTE AVOCADO LTD
1203597131 Bulstrode Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACACIA GARDENS & HORTICULTURE LIMITED
0806773031 Bulstrode Road, HounslowActive Corporate (2 parents)Officer2012-05-14 ~ 2020-09-14IIF 16 - Director → ME2020-09-14 ~ nowIIF 38 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 18 - Has significant influence or control → OE2017-08-09 ~ 2020-09-14IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AVB KINGH LTD
06441188Sundip Patel, 147 High Road, Leavesden, Watford, HertsDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 22 - Director → ME - 4CODESPLICE LTD - now
KBIX LIMITED
- 2018-07-05 0321726937 Chestnut Drive, Harrow, MiddlesexActive Corporate (11 parents)Officer1997-04-20 ~ 2008-06-01IIF 44 - Director → ME - 5
DAT PROPERTY INVESTMENTS LIMITED
06573232853a Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 15 - Director → ME2008-04-22 ~ dissolvedIIF 47 - Secretary → ME - 6
EQUALITY FINANCE LTD
1216031712 Sheridan Road, Watford, United KingdomActive Corporate (1 parent)Officer2019-08-16 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
INJ ASSET MANAGEMENT LTD
04883486163 Herne Hill, LondonDissolved Corporate (10 parents)Officer2003-09-09 ~ dissolvedIIF 9 - Director → ME - 8
JAKS PROPERTY INVESTMENTS LIMITED
0287042312 Charlton Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1993-11-05 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PRIME PROPERTIES INVESTMENTS LTD
- 2023-02-03 13308259147 High Road, Leavesden, Watford, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ 2026-04-17IIF 34 - Director → ME2021-04-01 ~ nowIIF 26 - Director → ME2021-04-01 ~ nowIIF 50 - Secretary → MEPerson with significant control2021-04-01 ~ 2023-03-12IIF 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% → OE2021-04-01 ~ 2023-02-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JSN.M LTD
14662969147 High Road, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-02-14 ~ nowIIF 24 - Director → ME2023-02-14 ~ 2026-01-14IIF 32 - Director → ME2026-02-11 ~ 2026-02-12IIF 49 - Secretary → MEPerson with significant control2023-02-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
JSN.PM LTD
14665214147 High Road, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2023-02-15 ~ 2026-04-17IIF 33 - Director → ME2023-02-15 ~ nowIIF 25 - Director → ME - 12
KIWI INVESTMENTS LTD
16062030Anglo House Bell Lane Office Village, Bell Lane, Amersham, EnglandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 37 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KUSH ASSET MANAGEMENT UK LTD
05052991163 Herne Hill, LondonDissolved Corporate (7 parents)Officer2008-06-04 ~ 2012-02-29IIF 45 - Secretary → ME2008-06-01 ~ 2009-11-01IIF 46 - Secretary → ME - 14147 High Road, Leavesden, Watford, HertfordshireDissolved Corporate (4 parents)Officer2002-07-30 ~ dissolvedIIF 23 - Director → ME
- 15
RM FOOTSTEPS LTD
13896091109a Jersey Road, Isleworth, EnglandActive Corporate (1 parent)Officer2022-02-05 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-05 ~ nowIIF 4 - Has significant influence or control → OE - 16
SJP PROPERTY INVESTMENTS LIMITED
1139385712 Charlton Road, Kenton, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-06-01 ~ nowIIF 42 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2018-06-01 ~ 2019-05-31IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 17
SOLACE FINANCIAL LTD
1444856344 Green Lane, Watford, United KingdomDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
SONIK GLOBAL SOLUTIONS LTD
15489089124 City Road, London, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 36 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
SYPM PROPERTIES LLP
OC43671171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-04-06 ~ dissolvedIIF 35 - LLP Designated Member → MEIIF 41 - LLP Designated Member → MEPerson with significant control2021-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
T D FOOTSTEPS LTD
09575820109a Jersey Road, Isleworth, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ nowIIF 12 - Director → ME2015-05-05 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-10-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VIRGINIA WATER ONE LTD
13099781166 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-12-24 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 22
WHITCHURCH PROPERTY INVESTMENTS LIMITED
11394544324 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Officer2018-06-04 ~ 2019-06-01IIF 43 - Director → MEPerson with significant control2018-06-04 ~ 2018-06-30IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
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