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 Patel
Mr Rinesh Patel
British born in February 1980Resident in England
Registered addresses and corresponding companiesMr Darshnaben Minesh Patel
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 5
20, Abbots Road South, Leicester, LE5 1DA, England
Patel, Rinesh
British born in February 1980Resident in England
Registered addresses and corresponding companiesPatel, Rinesh
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
Mrs Darshanaben Minesh Patel
British born in February 1980Resident in England
Registered addresses and corresponding companiesPatel, Darshnaben Minesh
British business born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 15 20, Abbots Road South, Leicester, LE5 1DA, England
Patel, Darshanaben Minesh
British born in February 1980Resident in England
Registered addresses and corresponding companies
- 1 Unit 6-7 Tey Brook Centre Brook Road, Great Tey, Colchester, EnglandActive Corporate (2 parents)Officer
2024-08-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2 970 North Circular Road, LondonActive Corporate (4 parents)Equity (Company account)3,770,345 GBP2023-12-31Officer 2020-01-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 1 - Has significant influence or control → OE
- 3 30 Nelson Street, Leicester, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer 2020-07-10 ~ nowIIF 20 - Director → ME
- 4BRISEHOME LIMITED - 1988-04-06 30 Nelson Street, Leicester, United KingdomActive Corporate (3 parents)Officer 2020-07-10 ~ nowIIF 18 - Director → ME
- 5 30 Nelson Street, Leicester, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,130,799 GBP2023-03-31Officer 2020-07-10 ~ nowIIF 19 - Director → ME
- 6 9 Gower Street, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)180 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 21 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 7 9 Gower Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)180 GBP2024-12-31Officer 2022-12-12 ~ nowIIF 22 - Director → ME
- 8 1 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 GBP2023-03-31Officer 2020-06-25 ~ nowIIF 23 - Director → MEPerson with significant control 2020-06-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 C/o Somerby's Limited, 30 Nelson Street, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,117,915 GBP2023-03-31Officer 2020-03-19 ~ nowIIF 17 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 10 1 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 control 2020-08-14 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 11 Elthorne Gate, 64 High Street, Pinner, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-150,955 GBP2024-07-31Officer 2021-07-02 ~ nowIIF 8 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-11-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 9 Gower Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2019-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 15 9 Gower Street, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,224 GBP2024-10-31Officer 2020-01-22 ~ nowIIF 16 - Director → ME
- 1
SMART OPS WATER UK LTD
- nowSMART OPS LIMITED - 2022-12-16 9 Gower Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-321,017 GBP2024-03-31Person with significant control 2020-04-21 ~ 2020-10-16IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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