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 Mukeshkumar Keshavbhai Patel
- British born in December 1977
Mr Mukeshkumar Keshavbhai Patel
Resident in England
Registered addresses and corresponding companies10a, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 1
- British born in December 1977
Mr Mukeshkumar Keshavbhai Parmar
Resident in England
Registered addresses and corresponding companies - British born in July 2019
Mr Mukeshkumar Keshavbhai Parmar
Resident in England
Registered addresses and corresponding companies4, Hermitage Way, Stanmore, HA7 2AY, England
IIF 10
- British born in December 1977
Parmar, Mukeshkumar Keshavbhai
Resident in England
Registered addresses and corresponding companies - British born in December 1977Registered addresses and corresponding companies
Mukeshkumar Keshavbhai Parmar
10a, Oxford Road, Wealdstone, HA3 7RG, United Kingdom
IIF 15
- British born in December 1977
Parmar, Mukeshkumar Keshavbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in December 1977
Parmar, Mukeshkumar Keshavbhai
Resident in United Kingdom
Registered addresses and corresponding companies10a, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 21
- Registered addresses and corresponding companies
Parmar, Mukeshkumar Keshavbhai
10a, Oxford Road, Wealdstone, Middlesex, HA3 7RG, England
IIF 22
- 1
ARHAM HOLDINGS LIMITED
Other registered number: OE006172Trident Trust Company (b.v.i.) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 20 - Director → ME - 2
ARHAM HOLDINGS LIMITED
Other registered number: FC038679Trident Chambers Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-06-01 ~ nowIIF 15 - Ownership of shares - More than 25% → OE - 385 Kenton Road, Kenton, MiddlesexActive Corporate (3 parents)Equity (Company account)343,959 GBP2024-10-31Officer2009-12-21 ~ nowIIF 13 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
RAAM PROPERTIES LTD
- nowKONDA PROPERTIES LIMITED - 2020-02-1110a Oxford Road, Wealdstone, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)398,224 GBP2023-12-30Officer2018-08-24 ~ nowIIF 11 - Director → ME2019-07-31 ~ nowIIF 22 - Secretary → MEPerson with significant control2019-10-16 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE - 510a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-18,370 GBP2023-07-29Officer2017-07-25 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 610b Oxford Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)397,253 GBP2024-05-23Officer2005-05-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 710a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-32,786 GBP2024-06-30Officer2021-06-14 ~ nowIIF 18 - Director → ME
- 810a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)76 GBP2024-06-30Officer2023-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Aspen Woolf Limited C/o 154-160 Fleet Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-121,072 GBP2023-09-01 ~ 2024-08-31Officer2021-01-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1010a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 110a Oxford Road, Wealdstone, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)8,080 GBP2023-07-31Officer2021-08-13 ~ 2024-11-23IIF 21 - Director → ME
- 2
RAAM PROPERTIES LTD
- nowKONDA PROPERTIES LIMITED - 2020-02-1110a Oxford Road, Wealdstone, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)398,224 GBP2023-12-30Person with significant control2019-07-31 ~ 2019-10-16IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 310a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-18,370 GBP2023-07-29Person with significant control2017-07-25 ~ 2025-12-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 410a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-32,786 GBP2024-06-30Person with significant control2021-06-14 ~ 2021-09-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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