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, Nilesh Chimanbhai
Patel, Nilesh Chimanbhai
Registered addresses and corresponding companiesPatel, Nilesh Chimanbhai
British chartered accountantRegistered addresses and corresponding companies
IIF 6
69-71 East Street, Epsom, Surrey, KT17 1BP
Patel, Nilesh Chimanbhai
British chartered accountant born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 7 69-71, East Street, Epsom, Surrey, KT17 1BP, England
Patel, Nilesh Chimanbhai
British chartered accountant born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5th Floor, 89 New Bond Street, London, W1S 1DA, England
Patel, Nilesh Chimanbhai
British chartered accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nilesh Chimanbhai
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Nilesh Chimanbhai Patel
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1OPENPLAZA LIMITED - 1994-12-23 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)28,372 GBP2024-04-30Officer
1997-04-11 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11 69-71 East Street, Epsom, SurreyActive Corporate (3 parents, 21 offsprings)Equity (Company account)32,969 GBP2024-04-30Officer 1998-05-20 ~ nowIIF 9 - Director → ME 1998-05-20 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 3
CHANGED NAME LIMITED
- nowTHE H AND A FOUNDATION - 2011-01-28 69/71 East Street, Epsom, SurreyDissolved Corporate (4 parents)Officer 2011-01-27 ~ dissolvedIIF 4 - Secretary → ME - 4
COSMOMATE (UK) LIMITED
- nowLOCKROSE LIMITED - 1990-06-01 69-71 East Street, Epsom, SurreyActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,870,363 GBP2024-12-31Officer 2011-06-15 ~ nowIIF 14 - Director → ME - 5HAKIM FRY TAXATION LIMITED - 2003-02-06 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)162 GBP2024-04-30Officer 2000-03-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 6 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Net Assets/Liabilities (Company account)63 GBP2024-01-31Officer 2011-01-31 ~ nowIIF 2 - Secretary → ME
- 7 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)750 GBP2024-12-31Officer 2016-06-19 ~ nowIIF 11 - Director → ME
- 8INSPIRE IN SPORT - 2013-07-17 69-71 East Street, Epsom, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)158,436 GBP2024-01-31Officer 2024-01-19 ~ nowIIF 20 - Director → ME 2011-01-27 ~ nowIIF 3 - Secretary → ME
- 9 69-71 East Street, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)-2,577 GBP2024-07-31Officer 2014-07-17 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 69-71 East Street, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)19,724 GBP2024-06-30Officer 2014-06-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)4,848 GBP2024-12-31Officer 2016-06-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-19 ~ nowIIF 28 - Has significant influence or control → OE
- 12
THE HANDA FOUNDATION
- nowTHE H & A FOUNDATION - 2012-11-19 69-71 East Street, Epsom, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,139 GBP2024-01-31Officer 2011-01-28 ~ nowIIF 1 - Secretary → ME - 13 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Net Assets/Liabilities (Company account)6,718 GBP2017-12-31Officer 2024-01-19 ~ nowIIF 19 - Director → ME 2012-07-02 ~ nowIIF 5 - Secretary → ME
- 14EURO-NIPPON TRAVEL LIMITED - 1995-10-26THE TRAVEL PROFESSIONALS LIMITED - 1995-09-26HOLLIDAYS (TRAVEL) LIMITED - 1992-05-12 69-71 East Street, Epsom, SurreyActive Corporate (5 parents, 1 offspring)Equity (Company account)131,626 GBP2024-12-31Officer 2012-02-22 ~ nowIIF 15 - Director → ME
- 15 69-71 East Street, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)150,534 GBP2023-12-31Officer 2012-05-21 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 16BRANCHER LTD - 2000-08-17CEDAR TRAVEL LIMITED - 2002-12-12 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)46,469 GBP2024-12-31Officer 2012-05-21 ~ nowIIF 12 - Director → ME
- 1 4 Kilvey Road, Brackmills, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,559,871 GBP2024-03-31Officer 2018-08-10 ~ 2018-09-20IIF 21 - Director → MEPerson with significant control 2018-08-10 ~ 2019-06-05IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2 5th Floor, 89 New Bond Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2012-05-21 ~ 2016-10-21IIF 8 - Director → ME
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