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, Faizal
- British born in March 1984
Patel, Faizal
Resident in England
Registered addresses and corresponding companies45, Tewkesbury Road, Birmingham, B20 3DU, United Kingdom
IIF 1307, Halliwell Road, Bolton, BL1 3PF, United Kingdom
IIF 2 IIF 3 IIF 4307c, Halliwell Road, Bolton, BL1 3PF, United Kingdom
IIF 5317, Halliwell Road, Bolton, BL1 3PF, England
IIF 679, Raphael Street, Bolton, Lancashire, BL1 3EQ, United Kingdom
IIF 7 IIF 8Synergy Head Offices, Oceanic House, 94 Waters Meeting Road, Bolton, BL1 8SW, United Kingdom
IIF 9
- British born in July 1961
Patel, Mustaq Vali
Resident in England
Registered addresses and corresponding companies307, Halliwell Road, Bolton, BL1 3PF, United Kingdom
IIF 10
- British company director born in July 1961
Patel, Mustaq Vali
Resident in England
Registered addresses and corresponding companies315, Halliwell Road, Bolton, BL1 3PF, England
IIF 11
- British born in March 1984
Mr Faizal Patel
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Patel, Faizal Mustaq Vali
Resident in England
Registered addresses and corresponding companies160 Halliwell Road, Bolton, Lancashire, BL1 3QN
IIF 16162, Halliwell Road, Bolton, BL1 3QN, England
IIF 17170, Halliwell Road, Bolton, BL1 3QN, United Kingdom
IIF 18170, Halliwell Road, Bolton, Lancashire, BL1 3QN, England
IIF 19183, Halliwell Road, Bolton, Lancashire, BL1 3NN, England
IIF 20307, Halliwell Road, Bolton, BL1 3PF, England
IIF 21 IIF 22Endeavour House, 98 Waters Meeting, Bolton, Lancashire, BL1 8SW, England
IIF 23
- British born in July 1961
Mr Mustaq Vali Patel
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Patel, Faizal Mustaq
Resident in United Kingdom
Registered addresses and corresponding companies307, Halliwell Road, Bolton, BL1 3PF, United Kingdom
IIF 26
- British born in March 1984
Faizal Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Faizal Mustaq Vali Patel
Resident in England
Registered addresses and corresponding companies - English born in March 1984
Faizal Patel
Resident in United Kingdom
Registered addresses and corresponding companies79, Raphael Street, Bolton, BL1 3EQ, United Kingdom
IIF 34
- British born in March 1984
Faizal Mustaq Patel
Resident in United Kingdom
Registered addresses and corresponding companies307, Halliwell Road, Bolton, BL1 3PF, United Kingdom
IIF 35
- 1
AMV SALES LTD
14983431315 Halliwell Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-07-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-05 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLOUD MIST UK LTD
09636142317 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 6 - Director → ME - 3
EVERNEST ESTATE LTD
12672987307c Halliwell Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
HB DISTRIBUTION LTD
12499675307 Halliwell Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
HUGGOHI CONSULTANCY LIMITED
0823893345 Tewkesbury Road, Perry Barr, BirminghamDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MAKIN REALITY (UK) LTD
07843741Endeavour House, 98 Waters Meeting, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 23 - Director → ME - 7
- 8
- 9
PHD (BOLTON) LTD
07644414170 Halliwell Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 19 - Director → ME - 10
PRINT HUB DESIGN LTD
07848817170 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2011-11-16 ~ dissolvedIIF 18 - Director → ME - 11
RECHARGE CBD LTD
11796975Synergy Head Offices Oceanic House, 94 Waters Meeting Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2019-01-30 ~ 2021-09-30IIF 9 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 12
SUPPLEMENT X LTD
14744220307 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 13SYNERGY DHI BLACKPOOL LTD - 2015-03-24127 Regent Road, Lostock, Bolton, United KingdomDissolved Corporate (3 parents)Officer2019-01-21 ~ dissolvedIIF 17 - Director → ME
- 14
THE JUICE CORNER LTD
17205899307 Halliwell Road, Bolton, United KingdomActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 26 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15
CLOUD MIST (BOLTON) LTD
- 2016-06-22 10164826307 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 16
THE VAPE ESCAPE (DEANE) LTD
11087000351 Wigan Road, Bolton, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-29 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
THE VAPE ESCAPE (HALLIWELL) LTD
11176569307 Halliwell Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
TVE DESIGNS LTD
1288372479 Raphael Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
TVE DISTRIBUTION LTD
1329290779 Raphael Street, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20
TVE SALES & ONLINE LTD
12881465307 Halliwell Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 2 - Director → ME2020-09-15 ~ 2021-02-09IIF 4 - Director → MEPerson with significant control2020-09-15 ~ 2021-02-09IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2022-03-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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