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, Monali
- British born in June 1984
Patel, Monali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1984
Patel, Monali
Resident in United Kingdom
Registered addresses and corresponding companiesCourt 1148, High Road, Whetstone, London, N20 0RA
IIF 3
- British born in June 1984
Patel, Monali Mukeshbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1984
Patel, Monali Mukeshbhai
Resident in United Kingdom
Registered addresses and corresponding companiesBristol Road, Birmingham, B5 7SL, England
IIF 7
- British born in June 1984
Mrs Monali Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Patel, Monali
Resident in England
Registered addresses and corresponding companiesBounces Road, Lower Edmonton, London, Enfield, N9 8JD, United Kingdom
IIF 11
- British designer born in May 1989
Patel, Monali
Resident in England
Registered addresses and corresponding companiesPlough Hill, Cuffley, Potters Bar, EN6 4DS, England
IIF 12
- British born in June 1984
Mrs Monali Mukeshbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mrs Monali Patel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Monali
Bounces Road, Edmonton, London, N9 8JD
IIF 18
- British born in June 1984
Mrs Monali Mukeshbhai Patel
Resident in England
Registered addresses and corresponding companiesBristol Road, Birmingham, B5 7SL, England
IIF 19
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AASHVI INVESTMENTS LIMITED
141563753rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASH & AASH LIMITED
13217852246 Bristol Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-02-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 3
BINITA PROPERTY CO. LIMITED
0222422041 Bounces Road, Edmonton, LondonActive Corporate (4 parents)Officer2016-08-02 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-07-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DASKAN242A LIMITED
130143293rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HIGHGATE INVESTMENT GROUP LIMITED
169507283rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
HOUSE OF AVA LTD.
0769912241 Bounces Road, Lower Edmonton, London, EnfieldActive Corporate (1 parent)Officer2011-07-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
JIG & MON LIMITED
07261084Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2010-05-21 ~ dissolvedIIF 3 - Director → ME - 8
MANNAT ESTATES LIMITED
160230723rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MONALI LIMITED
1272105250 Plough Hill, Cuffley, Potters Bar, EnglandActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
MONPOLE FOODS LIMITED
169511013rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 4 - Director → ME - 11
WB STORES LIMITED
08156958Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (3 parents)Person with significant control2016-07-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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