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 Mayank Bachubhai Patel
- British born in July 1967
Mr Mayank Bachubhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Patel, Mayank Bachubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1967
Patel, Mayank Bachubhai
Resident in United Kingdom
Registered addresses and corresponding companiesGrove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ
IIF 7
- British chairman born in July 1967
Patel, Mayank Bachubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1967
Patel, Mayank Bachubhai
Resident in United Kingdom
Registered addresses and corresponding companiesGrove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ
IIF 10
- British director born in July 1967
Patel, Mayank Bachubhai
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1967
Patel, Mayank Bachubhai
Resident in United Kingdom
Registered addresses and corresponding companiesGrove Mill, Windmill Hill, Coleshill, Amersham, HP7 0LZ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Patel, Mayank Bachubhai
69, Athol Street, Douglas, IM1 1JE, Isle Of Man
IIF 15
- 1
5-6 CONNAUGHT PLACE LIMITED
11416405C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, EnglandDissolved Corporate (8 parents)Officer2018-06-14 ~ dissolvedIIF 13 - Director → ME - 2
AZIBO GROUP LIMITED
FC0378164th Floor, 64 Athol Street, Douglas, Im1 1jd, Isle Of ManActive Corporate (2 parents)Officer2020-12-05 ~ nowIIF 4 - Director → ME2020-12-05 ~ nowIIF 15 - Secretary → ME - 3
AZIBO HOLIDAYS LTD
124170683 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Officer2020-01-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AZIBO PROPERTIES LTD
124170473 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Officer2020-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AZIBO PROPERTY PARTNERSHIP LLP
OC419314Grove Mill Windmill Hill, Coleshill, Amersham, United KingdomDissolved Corporate (4 parents)Officer2017-10-03 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2017-10-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - now
NORTON OAK FINANCIAL SERVICES LIMITED
- 2011-04-14 05289787CURRENCIES DIRECT FINANCIAL SERVICES LIMITED
- 2008-10-07 052897871 Canada Square, Canary Wharf, LondonActive Corporate (12 parents)Officer2004-11-17 ~ 2008-11-10IIF 12 - Director → ME - 7
CURRENCIES DIRECT LIMITED
030411971 Canada Square, Canary Wharf, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer1996-10-02 ~ 2015-12-10IIF 8 - Director → ME - 8
CURRENCIES DIRECT CORPORATION LIMITED
- 2008-05-14 0528931251 Moorgate, LondonDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 10 - Director → ME - 9REDPIN HOLDINGS LIMITED - now
CURRENCIES DIRECT HOLDINGS LIMITED
- 2023-10-02 06394648WB CO (1427) LIMITED - 2008-01-101 Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2008-04-04 ~ 2015-12-10IIF 11 - Director → ME - 10
RTP CANTOR LIMITED
067082663rd Floor 51 Moorgate, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 7 - Director → ME - 11TEC PARTNERS LIMITED - now
BAILEY GROUP LIMITED
- 2017-08-25 05092052ABRS GROUP LIMITED - 2009-04-279 Greyfriars Road, Reading, Berkshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-01-02 ~ 2013-05-21IIF 9 - Director → ME
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