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, Mohamed
Patel, Mohamed
born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57, Stonehaven, Beaumont Chase, Bolton, Lancs, BL3 4UW
Patel, Mohamed
British solicitor born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Patel
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 57 Stonehaven, Bolton, Greater Manchester, BL3 4UW, United Kingdom
Mr Mohamed Patel
British born in August 1978Resident in England
Registered addresses and corresponding companies
- 1 34-36 Church Road, TarletonDissolved Corporate (2 parents)Officer
2014-04-07 ~ dissolvedIIF 2 - Director → ME - 2 3 Field Court, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 7 Fifth Avenue, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)4,443 GBP2023-09-30Officer 2018-09-18 ~ nowIIF 3 - Director → MEPerson with significant control 2018-09-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 57 Stonehaven, Bolton, Greater Manchester, United KingdomActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 3 Field Court, LondonLiquidation Corporate (3 parents)Officer 2008-11-27 ~ 2017-12-01IIF 1 - LLP Designated Member → ME
