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 Valabh Patel
- British born in September 1947
Mr Valabh Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1947
Patel, Valabh
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1947
Patel, Valabh
Resident in United Kingdom
Registered addresses and corresponding companies15, Taylors Yard, Oxford Road, Sutton Scotney, Winchester, SO21 3XX, United Kingdom
IIF 5
- British born in December 1948
Patel, Sunita Valabh
Resident in United Kingdom
Registered addresses and corresponding companies11 Lansdown Road, Sidcup, Kent, DA14 4EF
IIF 6
- British business manager born in December 1948
Patel, Sunita Valabh
Resident in United Kingdom
Registered addresses and corresponding companies11 Lansdown Road, Sidcup, Kent, DA14 4EF
IIF 7
- British born in December 1948
Mrs Sunita Valabh Patel
Resident in England
Registered addresses and corresponding companies15, Taylors Yard, Sutton Scotney, Winchester, SO21 3XX, United Kingdom
IIF 8
- born in April 1975
Patel, Sanjay Valabh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Stables, 140 St. Cross Road, Winchester, SO23 9RJ, United Kingdom
IIF 9
- British born in December 1948
Patel, Sunita Valabh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Sunita Valabh
11 Lansdown Road, Sidcup, Kent, DA14 4EF
IIF 12
- born in December 1948
Patel, Sunita Valabh
Resident in England
Registered addresses and corresponding companies15, Taylors Yard, Oxford Road, Sutton Scotney, Winchester, SO21 3XX, United Kingdom
IIF 13
- 1
D.M.P. HOSPITALITY LTD.
05044010Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-03-14 during the appointment or period of control
Commencement of winding up on 2005-06-15 during the appointment or period of control
Conclusion of winding up on 2018-11-13 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of controlThe Farmers Arms, 355 Radcliffe Road, Darcy Lever, BoltonDissolved Corporate (5 parents)Officer2004-02-13 ~ dissolvedIIF 7 - Director → ME - 2
EXCELL CARE (UK) LIMITED
04458546Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-08
Commencement of winding up on 2007-07-11
Conclusion of winding up on 2010-10-14
Dissolved on 2011-01-219 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (9 parents)Officer2002-06-11 ~ 2005-09-30IIF 6 - Director → ME - 3
SANJSAM LIMITED
0485437915 Taylors Yard, Sutton Scotney, Winchester, HampshireActive Corporate (5 parents)Officer2003-08-25 ~ nowIIF 3 - Director → MEIIF 10 - Director → ME2003-08-25 ~ 2006-12-11IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 4
THE OLD STABLES LLP
OC421825The Old Stables Meadows Mews, 140 St. Cross Road, Winchester, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2018-04-05 ~ dissolvedIIF 9 - LLP Designated Member → ME2018-04-05 ~ 2024-12-01IIF 5 - LLP Designated Member → MEIIF 13 - LLP Designated Member → ME - 5
YASKAI LIMITED
1105847415 Taylors Yard, Sutton Scotney, Winchester, United KingdomActive Corporate (1 parent)Officer2017-11-10 ~ nowIIF 4 - Director → MEIIF 11 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2024-10-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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