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 Moneel Patel
- British born in February 1988
Mr Moneel Patel
Resident in England
Registered addresses and corresponding companies5 Swan Street, Bawtry, DN10 6JQ, England
IIF 1Trust House, 5 New Augusus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 2Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 3Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 4188, Scraptoft Lane, Leicester, LE5 1HX, United Kingdom
IIF 5
- British born in February 1988
Mr Moneel Patel
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 6
- British born in February 1988
Patel, Moneel
Resident in England
Registered addresses and corresponding companies5 Swan Street, Bawtry, DN10 6JQ, England
IIF 7Trust House, 5 New Augusus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 8Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 9Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 10188 Scraptoft Lane, Leicester, LE5 1HX, United Kingdom
IIF 11
- British director born in February 1988
Patel, Moneel
Resident in England
Registered addresses and corresponding companies117, Randale Drive, Bury, BL9 8NE, United Kingdom
IIF 12
- 1
DERBY CARE LIMITED
10272384188 Scraptoft Lane, Leicester, United KingdomActive Corporate (4 parents)Officer2016-07-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-11 ~ 2016-07-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HANDSWORTH CARE LTD
09530749188 Scraptoft Lane, Leicester, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MARRAT HOMES LIMITED
12630365The Firs Beveridge Lane, Bardon Hill, Coalville, Leicester, EnglandActive Corporate (3 parents)Officer2020-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MIDH INTERNATIONAL LIMITED
11486833Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-07-27 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
QUORN DENTAL PRACTICE LIMITED
13585306Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-08-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SMILE MONEEL LIMITED
08543836Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-05-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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