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 Deven Ghanshyambhai Patel
- British born in November 1960
Mr Deven Ghanshyambhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies35, Avondale Road, Bromley, BR1 4HS, England
IIF 16th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 2 IIF 33rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 435, Avondale Road, Bromley, Kent, BR1 4HS, England
IIF 5505-507, Upper Richmond Road West, London, SW14 7DE, United Kingdom
IIF 6
- British born in November 1960
Deven Ghanshyambhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Mr Devenkumar Ghanshyambhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 9
- British born in November 1960
Patel, Deven Ghanshyambhai
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1960
Patel, Deven Ghanshyambhai
Resident in United Kingdom
Registered addresses and corresponding companies35, Avondale Road, Bromley, Kent, BR1 4HS, United Kingdom
IIF 16
- British consultant born in November 1960
Patel, Deven Ghanshyambhai
Resident in United Kingdom
Registered addresses and corresponding companies35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 17
- British director born in November 1960
Patel, Deven Ghanshyambhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director & secretary born in November 1960
Patel, Deven Ghanshyambhai
Resident in United Kingdom
Registered addresses and corresponding companies35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 21
- British self employed born in November 1960
Patel, Deven Ghanshyambhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Patel, Devenkumar Ghanshyambhai
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 24
- British director & secretaryRegistered addresses and corresponding companies
Patel, Deven Ghanshyambhai
35 Avondale Road, Bromley, Kent, BR1 4HS
IIF 25
- 135 Avondale Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)63,144 GBP2024-05-31Officer2003-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2505-507 Upper Richmond Road West, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)53,291 GBP2024-02-29Officer2021-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Admirals Offices, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (4 parents)Officer2008-05-07 ~ dissolvedIIF 23 - Director → ME
- 46th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 56th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,587 GBP2023-07-31Officer2018-07-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 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
- 66th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)4,303,866 GBP2024-03-31Officer2000-06-21 ~ nowIIF 11 - Director → ME
- 7117 High Street, Banstead, United KingdomDissolved Corporate (2 parents)Equity (Company account)-598 GBP2020-06-30Officer2015-06-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (3 parents)Equity (Company account)-213,151 GBP2022-05-31Officer2003-06-03 ~ nowIIF 13 - Director → ME
- 9Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)528,178 GBP2024-12-31Officer1999-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 106th Floor Amp House, Dingwall Road, Croydon, United KingdomLiquidation Corporate (1 parent)Equity (Company account)155,793 GBP2022-06-30Officer2019-06-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1190-92 Plumstead High Street, Plumstead, LondonDissolved Corporate (2 parents)Officer1996-10-02 ~ dissolvedIIF 25 - Secretary → ME
- 123rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-12-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Unit 311 Shopping Centre, Elephant & Castle, London, EnglandDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 20 - Director → ME
- 1A P Smith & Co., The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Equity (Company account)-66,211 GBP2019-07-31Officer1995-02-16 ~ 1995-06-05IIF 17 - Director → ME
- 26th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)111,488 GBP2024-03-31Officer2018-03-28 ~ 2019-02-01IIF 14 - Director → MEPerson with significant control2018-03-28 ~ 2019-02-01IIF 7 - Ownership of shares – 75% or more → OE
- 390-92 Plumstead High Street, Plumstead, LondonDissolved Corporate (2 parents)Officer1996-10-02 ~ 2007-12-02IIF 21 - Director → ME
- 43rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2010-12-02 ~ 2011-02-23IIF 16 - Director → ME
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