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 Kamin Jayantibhai Patel
- British born in December 1973
Mr Kamin Jayantibhai Patel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 21, Manor Park Gardens, Edgware, Middlesex, HA8 7NB, United Kingdom
IIF 1C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, HA8 7NB, United Kingdom
IIF 2C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, HA8 7NB, United Kingdom
IIF 36, Dewsbury Close, Pinner, Middlesex, HA5 5JG, United Kingdom
IIF 411/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 5 IIF 6 IIF 711/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 8 IIF 911-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 10 IIF 11
- British born in December 1973
Patel, Kamin Jayantibhai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, HA8 7NB, United Kingdom
IIF 1211/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 13 IIF 14 IIF 1511-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 16 IIF 17
- British businessman born in December 1973
Patel, Kamin Jayantibhai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, HA8 7NB, United Kingdom
IIF 18
- British director born in December 1973
Patel, Kamin Jayantibhai
Resident in United Kingdom
Registered addresses and corresponding companies - British sales manager born in December 1973
Patel, Kamin Jayantibhai
Resident in United Kingdom
Registered addresses and corresponding companies65a Scarles Road, Wembley, Middlesex, HA0 4SR
IIF 21
- 111/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-115,624 GBP2024-03-31Person with significant control2017-03-28 ~ 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
- 211/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)48,068 GBP2018-05-31Officer2017-05-11 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 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
- 3C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)6,010 GBP2024-03-31Officer2022-03-24 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-24 ~ 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
- 411/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer2019-11-22 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-07-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6LAND ASSET MANAGEMENT SERVICES LIMITED - 2016-10-1011/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-01 ~ dissolvedIIF 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
- 7238-240 Streatfield Road, Queensbury, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer2019-08-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 8238-240 Streatfield Road, Queensbury, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer2019-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-12 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 911-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-47,548 GBP2020-02-28Officer2014-08-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10C/o Centaur Secretaries Ltd, 3rd Floor 24 Old Bond Street, LondonDissolved Corporate (4 parents)Officer2002-01-21 ~ dissolvedIIF 21 - Director → ME
- 1111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 127 Balfour Business Centre, Balfour Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-715,129 GBP2024-04-30Officer2020-04-22 ~ 2024-03-25IIF 19 - Director → MEPerson with significant control2020-04-22 ~ 2024-03-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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