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 Alpesh Vishnubhai Patel
Mr Alpesh Vishnubhai Patel
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
100, Eastcote Lane, Harrow, HA2 8DH, England
Mr Alpeshkumar Vishnubhai Patel
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Alpeshkumar Patel
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Alpeshkumar Vishnubhai
Indian businessman born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 7 100, Eastcote Lane, Harrow, Middlesex, HA2 8DH, England
Patel, Alpeshkumar Vishnubhai
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Alpeshkumar
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 65 Cardigan Road, Bournmouth, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer
2020-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 65 Cardigan Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer 2020-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (2 parents)Person with significant control 2020-01-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (1 parent)Equity (Company account)1,194 GBP2020-04-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 391-393 Winborne Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2016-05-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-06-25 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (2 parents)Officer 2020-01-23 ~ 2022-11-24IIF 10 - Director → ME
- 2 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (1 parent)Equity (Company account)1,194 GBP2020-04-30Officer 2015-05-13 ~ 2022-11-24IIF 7 - Director → ME
- 3 391-393 Wimborne Road, Bournemouth, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)145,124 GBP2024-10-31Officer 2017-10-03 ~ 2017-10-04IIF 12 - Director → MEPerson with significant control 2017-10-03 ~ 2017-10-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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