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 Bhavik Patel
- British born in July 1974
Mr Bhavik Patel
Resident in United Kingdom
Registered addresses and corresponding companiesMill 2 St Pegs Mill, C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 134-36, Lowlands Road, Harrow, HA1 3AT, United Kingdom
IIF 28, Mulgrave Road, Harrow, HA1 3UF, England
IIF 3Middlesex House, Ground Floor, 130 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 4
- British born in July 1978
Mrs Tina Bhavik Patel
Resident in United Kingdom
Registered addresses and corresponding companies8, Mulgrave Road, Harrow, HA1 3UF, England
IIF 5
- British born in July 1974
Patel, Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies130, College Road, Ground Floor, Middlesex House, Harrow, HA1 1BQ, England
IIF 6130, Ground Floor, College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 734-36, Lowlands Road, Harrow, HA1 3AT, United Kingdom
IIF 88, Mulgrave Road, Harrow, HA1 3UF, England
IIF 98, Mulgrave Road, Harrow, HA1 3UF, United Kingdom
IIF 10Ground Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 11Ground Floor, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 12Ground Floor, Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 1391, Thirlmere Gardens, Wembley, HA9 8RD, England
IIF 1491, Thirlmere Gardens, Wembley, HA9 8RD, United Kingdom
IIF 15 IIF 1691 Thirlmere Gardens, Wembley, Middlesex, HA9 8RD
IIF 17 IIF 1891, Thirlmere Gardens, Wembley, Middlesex, HA9 8RD, England
IIF 19
- British born in July 1978
Patel, Tina Bhavik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Patel, Bhavik
Resident in England
Registered addresses and corresponding companiesMiddlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 23
- Registered addresses and corresponding companies
Patel, Bhavik
- Registered addresses and corresponding companies
Patel, Tina Bhavik
91, Thirlmere Gardens, Wembley, HA9 8RD, United Kingdom
IIF 28
- 1
AB EVO LTD
082665526 Tadmor Close, Sunbury On Thames, MiddlesexDissolved Corporate (4 parents)Officer2012-10-24 ~ dissolvedIIF 19 - Director → ME - 2
CUSHTE LONDON LTD
141012778 Mulgrave Road, Harrow, EnglandActive Corporate (3 parents)Officer2022-05-11 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EVO PROPERTY DEVELOPMENTS LIMITED
09007695First Floor, New Barnes Mill, Cottonmill Lane, St. Albans, EnglandDissolved Corporate (6 parents)Officer2014-04-23 ~ dissolvedIIF 11 - Director → ME - 4
EVOLUTION FS LTD
08088231Savoy House, Savoy Circus, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-05-30 ~ 2022-08-26IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-26IIF 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 - 5EXECUTIVE MORTGAGES LIMITED - 1999-12-21130 Ground Floor, College Road, Harrow, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ dissolvedIIF 7 - Director → ME
- 6
FINANCIAL GOAL ATTAINMENT LIMITED
089414628 Mulgrave Road, Harrow, EnglandActive Corporate (4 parents)Officer2023-12-05 ~ nowIIF 9 - Director → ME - 7
KHAYJAI LIMITED
075407718 Mulgrave Road, Harrow, EnglandActive Corporate (1 parent, 6 offsprings)Officer2011-02-23 ~ nowIIF 15 - Director → ME2015-10-21 ~ nowIIF 21 - Director → ME2011-02-23 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 8
KUNVARJ CAPITAL LTD
130171188 Mulgrave Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 8 - Director → ME2020-11-13 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-11-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MY WORLD AND ME LTD
107449748 Mulgrave Road, Mulgrave Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-04-27 ~ dissolvedIIF 22 - Director → MEIIF 16 - Director → ME - 10
NW10 INVESTMENTS LIMITED
09275260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-27 during the appointment or period of control
Dissolved on 2022-12-12 during the appointment or period of controlMill 2 St Pegs Mill C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireDissolved Corporate (5 parents)Officer2015-07-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NW10 PROPERTY DEVELOPMENTS LTD
09818201Ground Floor, Middlesex House, 130 College Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2017-01-01 ~ dissolvedIIF 12 - Director → ME - 12
OSBORNE MANSIONS PROPERTY MANAGEMENT COMPANY LIMITED
034249945 Beauley Road, Southville, Bristol, EnglandActive Corporate (25 parents)Officer2005-11-25 ~ 2016-08-01IIF 17 - Director → ME - 13
REDEFI LTD
138826048 Mulgrave Road, Harrow, United KingdomActive Corporate (2 parents)Officer2022-01-31 ~ nowIIF 10 - Director → ME2022-01-31 ~ nowIIF 26 - Secretary → ME - 14
ROUGE PROPERTY ESTATES LTD
1212282434-36 Lowlands Road, Harrow, EnglandActive Corporate (8 parents)Officer2019-07-25 ~ 2024-02-14IIF 13 - Director → ME2019-07-25 ~ 2024-02-14IIF 27 - Secretary → ME - 15
- 16WEM & CO INDEPENDANT FINANCIAL ADVISORS LTD - 2004-10-19130 College Road, Ground Floor, Middlesex House, Harrow, EnglandDissolved Corporate (7 parents)Officer2016-09-30 ~ dissolvedIIF 6 - Director → ME2016-09-30 ~ dissolvedIIF 24 - Secretary → ME
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