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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Pinku Somabhai, Mr.

    Related profiles found in government register
  • Patel, Pinku Somabhai, Mr.
    Indian businnessman born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 43, Church Street, Staines-upon-thames, TW18 4EN

      IIF 1

    • 43, Church Street, Staines-upon-thames, TW18 4EN, United Kingdom

      IIF 2
  • Patel, Pinku Somabhai
    Indian director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, UB1 3JD, England

      IIF 3
  • Patel, Pinku Somabhai
    Indian managing director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pinku Somabhai Patel
    Indian born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pinku Somabhai Patel
    Indian born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dormers Wells Lane, Southall, UB1 3JD, England

      IIF 24

    • 43, Church Street, Staines-upon-thames, TW18 4EN

      IIF 25

    • 43, Church Street, Staines-upon-thames, TW18 4EN, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    RAN BILL LIMITED - 2021-02-22
    1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    The Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -140,614 GBP2023-09-30
    Officer
    2022-07-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    DBS CHECK LIMITED - 2021-03-05
    1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,765 GBP2023-02-28
    Officer
    2021-02-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    43 Church Street, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    43 Church Street, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    CHECK MOT HISTORY LIMITED - 2021-03-05
    1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2021-01-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,631 GBP2022-04-30
    Officer
    2020-07-07 ~ 2020-11-03
    IIF 10 - Director → ME
  • 2
    PREMIUM JOBS LIMITED - 2023-11-03
    Castle Hill House, 12 Castle Hill, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,056 GBP2023-07-31
    Officer
    2021-07-03 ~ 2023-08-25
    IIF 7 - Director → ME
    Person with significant control
    2021-07-03 ~ 2023-08-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Automotive House, Grays Place, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,815 GBP2023-09-30
    Officer
    2022-06-28 ~ 2022-07-22
    IIF 4 - Director → ME
    2019-09-30 ~ 2020-12-28
    IIF 6 - Director → ME
    Person with significant control
    2019-09-30 ~ 2020-12-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    38 Carlisle Road, Slough, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,004 GBP2020-09-30
    Officer
    2020-01-15 ~ 2021-03-10
    IIF 9 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-12-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    153 Campden Crescent, Dagenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    683 GBP2023-02-28
    Officer
    2021-02-11 ~ 2023-11-15
    IIF 11 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-11-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.