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, Surendra
Patel, Surendra
British accountant born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 1
89, Burdon Lane, Cheam, Surrey, SM2 7BZ
IIF 2 IIF 3 89, Burdon Lane, Cheam, Surrey, SM2 7BZ, England
IIF 4 IIF 5 IIF 6 89, Burdon Lane, Cheam, Surrey, SM2 7BZ, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 89 Burdon Lane, Sutton, Surrey, SM2 7BZ
IIF 14 89 Burdon Lane, Sutton, Surrey, SM2 7BZ, United Kingdom
Patel, Surendra
British businessman born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 15 89 Burdon Lane, Sutton, Surrey, SM2 7BZ
Patel, Surendra
British company director born in October 1947Resident in England
Registered addresses and corresponding companiesMr Surendra Patel
British born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 19 89 Burdon Lane, Sutton, Surrey, SM2 7BZ
Patel, Surendra
British accountantRegistered addresses and corresponding companies
IIF 20 89 Burdon Lane, Sutton, Surrey, SM2 7BZ
Mr Surendra Patel
British born in October 1947Resident in United Kingdom
Registered addresses and corresponding companiesSurendra Patel
British born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
- 1DEVIN CURRY HOUSE LIMITED - 2016-05-13 89 Burdon Lane, Sutton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-13,906 GBP2024-12-31Officer
2015-12-09 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2 54 Clements Mead, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)-52,079 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 3 89 Burdon Lane, Sutton, SurreyActive Corporate (1 parent)Equity (Company account)91,621 GBP2024-05-31Officer 2000-05-31 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 89 Burdon Lane, Cheam, SurreyActive Corporate (2 parents)Equity (Company account)35,482 GBP2024-01-31Officer 2009-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5D & T PROPERTIES LIMITED - 2015-05-21 89 Burdon Lane, Cheam, SurreyActive Corporate (2 parents)Equity (Company account)219,217 GBP2024-02-28Officer 2010-02-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 21 - Has significant influence or control → OE
- 6 89 Burdon Lane, Cheam, SurreyActive Corporate (3 parents)Equity (Company account)-66,691 GBP2024-06-30Officer 2011-06-01 ~ nowIIF 6 - Director → ME
- 7 89 Burdon Lane, Cheam, SurreyActive Corporate (1 parent)Equity (Company account)-91,693 GBP2024-02-29Officer 2010-02-17 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 23 - Has significant influence or control → OE
- 8 89 Burdon Lane, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 1999-10-13 ~ nowIIF 18 - Director → ME 2000-10-01 ~ nowIIF 20 - Secretary → ME
- 9 89 Burdon Lane, Cheam, SurreyActive Corporate (1 parent)Equity (Company account)20,992 GBP2024-06-30Officer 2009-06-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 10PAPATUO DEVELOPMENTS LIMITED - 2018-04-20 89 Burdon Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)599,567 GBP2024-03-31Officer 2018-04-05 ~ nowIIF 16 - Director → ME
- 1 54 Clements Mead, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)-52,079 GBP2024-03-31Officer 2008-02-28 ~ 2025-07-16IIF 8 - Director → ME
- 2 89 Burdon Lane, Cheam, SurreyActive Corporate (2 parents)Equity (Company account)35,482 GBP2024-01-31Officer 1995-01-27 ~ 1997-02-28IIF 17 - Director → ME
- 3 Fox On The Hill Brighton Road, Lower Kingswood, Tadworth, SurreyDissolved Corporate (1 parent)Officer 2011-10-17 ~ 2012-06-30IIF 4 - Director → ME
- 4 10 Ardwell Avenue, Newbury Park, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,162 GBP2015-05-31Officer 2000-05-31 ~ 2003-08-15IIF 10 - Director → ME
- 5 10 Ardwell Avenue, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-85,088 GBP2015-08-31Officer 2012-07-19 ~ 2013-05-20IIF 5 - Director → ME
- 6 11 Old Court House, Old Court Place, LondonDissolved Corporate (2 parents)Officer 1995-01-20 ~ 1996-05-23IIF 9 - Director → ME
- 7
ROEDEAN MUSIC LIMITED
- nowSALVIN MUSIC LIMITED - 2000-02-10QUICK-CASH EXCHANGE LIMITED - 1996-05-16 2 Y Deri, Sketty, SwanseaDissolved Corporate (1 parent)Equity (Company account)-75,448 GBP2020-06-30Officer 1995-03-13 ~ 1997-06-10IIF 15 - Director → ME - 8 71 Royal Swan Quarter Leret Way Leatherhead, Leret Way, Leatherhead, EnglandDissolved Corporate (1 parent)Equity (Company account)-65,268 GBP2019-06-30Officer 2009-06-22 ~ 2020-03-18IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-18IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 9 39-40 Homefield Dollis Valley Way, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 2009-03-16 ~ 2010-12-10IIF 11 - Director → ME
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