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, Falgun Jagdishbhai
Patel, Falgun Jagdishbhai
British post office manager born in April 1967Registered addresses and corresponding companies
IIF 1
129 Ermine Road, London, SE13 7JJ
Patel, Falgun Jagdishbhai
British post office mgr born in April 1967Registered addresses and corresponding companies
IIF 2 129 Ermine Road, London, SE13 7JJ
Patel, Falgun Jagdishbhai
British postmasterRegistered addresses and corresponding companies
IIF 3 301 Baring Road, London, SE12 0DZ
Patel, Falgun Jagdishbhai
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Falgun Jagdishbhai
British postmaster born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 301 Baring Road, London, SE12 0DZ
Mr Falgun Jagdishbhai Patel
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 7 162, Bramdean Crescent, London, SE12 0UH, England
Falgun Patel
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 8 162, Bramdean Crescent, London, SE12 0UH, United Kingdom
Patel, Falgun
Registered addresses and corresponding companies
IIF 9 162, Bramdean Crescent, London, SE120UH, United Kingdom
Patel, Falgun
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 11 Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 12 162, Bramdean Creascent, Lewisham, London, SE12 0UH, United Kingdom
IIF 13 IIF 14 303, Baring Road, London, SE12 0DZ, England
IIF 15 59, Vicarage Lane, London, E15 4HG, England
Patel, Falgun
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Falgun
British self employied born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 162, Bramdean Crescent, London, SE120UH, United Kingdom
Mr Falgun Jagdishbhai Patel
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 301, Baring Road, London, SE12 0DZ, England
Mr Falgun Patel
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
- 1 21a Bore Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)36,861 GBP2018-09-30Person with significant control
2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 162 Bramdean Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,445 GBP2025-03-31Person with significant control 2017-04-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2019-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Equity (Company account)124,224 GBP2018-10-31Officer 2012-11-01 ~ dissolvedIIF 13 - Director → ME
- 1 162 Bramdean Creascent, Lewisham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-03-01 ~ 2020-07-31IIF 12 - Director → ME
- 2 21a Bore Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)36,861 GBP2018-09-30Officer 2012-10-01 ~ 2020-11-24IIF 15 - Director → ME 2011-09-23 ~ 2012-07-26IIF 18 - Director → ME 2011-09-23 ~ 2012-07-26IIF 9 - Secretary → ME
- 3 162 Bramdean Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)1,621,289 GBP2024-10-31Officer 2019-12-17 ~ 2020-07-31IIF 4 - Director → ME 2012-07-25 ~ 2019-11-01IIF 5 - Director → ME 2000-06-09 ~ 2012-07-26IIF 6 - Director → ME 2000-06-09 ~ 2012-07-26IIF 3 - Secretary → MEPerson with significant control 2017-03-01 ~ 2020-03-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 162 Bramdean Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,445 GBP2025-03-31Officer 2020-03-01 ~ 2020-07-31IIF 11 - Director → ME 2012-11-01 ~ 2019-11-01IIF 14 - Director → ME 2010-10-01 ~ 2012-07-26IIF 17 - Director → ME
- 5 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Equity (Company account)124,224 GBP2018-10-31Officer 2010-10-01 ~ 2012-07-26IIF 16 - Director → ME
- 6 136 Ground Floor Office Camberwell Road, LondonActive Corporate (1 parent)Equity (Company account)920,436 GBP2024-03-31Officer 2000-04-06 ~ 2001-02-15IIF 2 - Director → ME 1996-10-10 ~ 2000-01-28IIF 1 - Director → ME
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