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 Rinesh Ashwin Patel
- British born in February 1980
Mr Rinesh Ashwin Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Patel, Rinesh Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Mr Darshnaben Minesh Patel
Resident in England
Registered addresses and corresponding companies20, Abbots Road South, Leicester, LE5 1DA, England
IIF 10
- British born in February 1980
Mrs Darshanaben Minesh Patel
Resident in England
Registered addresses and corresponding companies - British business born in February 1980
Patel, Darshnaben Minesh
Resident in England
Registered addresses and corresponding companies20, Abbots Road South, Leicester, LE5 1DA, England
IIF 16
- British born in February 1980
Patel, Darshanaben Minesh
Resident in England
Registered addresses and corresponding companies
- 1Unit 6-7 Tey Brook Centre Brook Road, Great Tey, Colchester, EnglandActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2970 North Circular Road, LondonActive Corporate (4 parents)Equity (Company account)3,770,345 GBP2023-12-31Officer2020-01-13 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 1 - Has significant influence or control → OE
- 3970 North Circular Road, Staples Corner, LondonActive Corporate (4 parents)Equity (Company account)160 GBP2024-01-31Officer2026-01-26 ~ nowIIF 5 - Director → ME
- 430 Nelson Street, Leicester, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2020-07-10 ~ nowIIF 21 - Director → ME
- 5BRISEHOME LIMITED - 1988-04-0630 Nelson Street, Leicester, United KingdomActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 19 - Director → ME
- 630 Nelson Street, Leicester, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,130,799 GBP2023-03-31Officer2020-07-10 ~ nowIIF 20 - Director → ME
- 79 Gower Street, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)180 GBP2024-03-31Officer2020-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 89 Gower Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)180 GBP2024-12-31Officer2022-12-12 ~ nowIIF 23 - Director → ME
- 91 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-445,125 GBP2023-03-31Officer2020-06-25 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10C/o Somerby's Limited, 30 Nelson Street, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,117,915 GBP2023-03-31Officer2020-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 111 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-411,631 GBP2023-03-31Person with significant control2020-08-14 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 12Elthorne Gate, 64 High Street, Pinner, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2022-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-17 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 13Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-150,955 GBP2024-07-31Officer2021-07-02 ~ nowIIF 9 - Director → ME
- 1420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 159 Gower Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 169 Gower Street, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,224 GBP2024-10-31Officer2020-01-22 ~ nowIIF 17 - Director → ME
- 1
SMART OPS WATER UK LTD
- nowSMART OPS LIMITED - 2022-12-169 Gower Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-321,017 GBP2024-03-31Person with significant control2020-04-21 ~ 2020-10-16IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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