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, Pareshkumar Vinubhai
- British born in February 1968Registered addresses and corresponding companies
Patel, Pareshkumar Vinubhai
395 Firs Lane, Palmers Green, London, N13 5LX
IIF 1
- British Registered addresses and corresponding companies
Patel, Pareshkumar Vinubhai
395 Firs Lane, Palmers Green, London, N13 5LX
IIF 2
- British born in February 1968
Patel, Pareshkumar Kanubhai
Resident in England
Registered addresses and corresponding companies1004, Harrow Road, Wembley, HA0 2QL, England
IIF 3
- British born in February 1968Registered addresses and corresponding companies
Patel, Paresh
395 Firs Lane, Palmers Green, London, N13 5LX
IIF 4
- British born in February 1968
Patel, Pareshkumar Vinubhai
Resident in United Kingdom
Registered addresses and corresponding companies13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 53, Montpelier Avenue, Bexley, Kent, DA5 3AP
IIF 6C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 7 IIF 8 IIF 9 (more)(less)3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 13 IIF 14 IIF 15Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 16 IIF 173 Montpelier Avenue, Bexley, Kent, DA5 3AP
IIF 18352, Harrow Road, London, W9 2HT, England
IIF 1933, Anglesmede Crescent, Pinner, HA5 5ST, England
IIF 20First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 21
- British born in February 1968
Mr Pareshkumar Vinubhai Patel
Resident in England
Registered addresses and corresponding companiesC/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in February 1968
Patel, Paresh
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Paresh Patel
Resident in England
Registered addresses and corresponding companies37 Garratt Terrace, Tooting, London, SW17 0QE, United Kingdom
IIF 28
- British born in February 1968
Mr Pareshkumar Vinubhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3I ENTERTAINMENT LIMITED
073694053rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-09-08 ~ dissolvedIIF 17 - Director → ME - 2BEARGIL LTD - now
HARROW COMMUNITY SPORTS LIMITED
- 2021-05-10 03775898OVAL (1411) LIMITED - 2000-08-022 Mountside, Stanmore, MiddlesexActive Corporate (8 parents)Officer2012-01-01 ~ 2013-09-19IIF 6 - Director → ME - 3
BROADFIELDS COUNTRY CLUB LIMITED
07553082Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-03 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2020-06-23 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of controlFirst Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2014-11-18 ~ dissolvedIIF 21 - Director → ME - 4
- 5
CUBE EVENTS LIMITED
053034943 Montpelier Avenue, Bexley, KentDissolved Corporate (5 parents)Officer2014-04-03 ~ dissolvedIIF 18 - Director → ME - 6DENNERS YEOVIL LIMITED - nowMONARCH FOREX LIMITED - 2012-05-1713 Montpelier Avenue, Bexley, EnglandActive Corporate (6 parents)Officer2012-05-21 ~ 2021-05-24IIF 8 - Director → MEPerson with significant control2016-07-14 ~ 2021-05-24IIF 25 - Ownership of shares – 75% or more → OE
- 7
- 8MONARCH TRADE FINANCE LIMITED - 2012-05-16C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Officer2012-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9DUDLEY PROPERTY INVESTMENTS LTD - nowBERKSHIRE PROPERTY TRADING LTD - 2023-06-14
DOMESHAW (OKR) LIMITED
- 2020-06-17 06956805MONARCH INSURANCE SERVICES LIMITED - 2012-05-1713 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (6 parents)Officer2012-05-21 ~ 2020-06-16IIF 11 - Director → MEPerson with significant control2016-07-14 ~ 2020-06-16IIF 24 - Ownership of shares – 75% or more → OE - 10
FILM MAGIC LIMITED
073694393rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 16 - Director → ME - 11
FILMOGY LTD
073693403rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedIIF 13 - Director → ME - 12GROSVENOR W2 LTD - now
AUDLEY PROPERTY SERVICES LTD
- 2020-11-09 06957290DOMESHAW (GWR) LIMITED
- 2020-06-16 06957290MONARCH INVESTMENT SOLUTIONS LIMITED - 2012-05-1613 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (5 parents)Officer2012-05-21 ~ 2020-06-16IIF 9 - Director → MEPerson with significant control2016-07-14 ~ 2020-06-16IIF 23 - Ownership of shares – 75% or more → OE - 13
- 14
- 15C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (7 parents)Officer1999-11-11 ~ 2002-02-28IIF 1 - Director → ME2014-01-06 ~ 2024-08-28IIF 7 - Director → ME1999-11-11 ~ 2003-01-18IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-28IIF 31 - Has significant influence or control → OE
- 16
- 17
MUMBAI GARDENS LIMITED
- 2019-08-08 04544346HATE ESTATE AGENTS LIMITED - 2012-06-13JAYA-KISHORI LIMITED - 2008-10-20KISHENS LIMITED - 2007-05-1033 Anglesmede Crescent, Pinner, EnglandActive Corporate (6 parents)Officer2014-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
MG CAPITAL FUNDING LTD
1372076613 Montpelier Avenue, Bexley, EnglandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 19
THIRST BUSTERS LIMITED
039607913 Montpelier Avenue, Bexley, KentDissolved Corporate (9 parents, 1 offspring)Officer2011-06-07 ~ dissolvedIIF 14 - Director → ME2001-12-30 ~ 2003-01-16IIF 4 - Director → ME - 20
ZI-NI CONSULTING LTD
0944564937 Garratt Terrace, Tooting, London, United KingdomActive Corporate (2 parents)Officer2015-02-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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