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 Nitin Patel
Mr Nitin Patel
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 1
85, Trotwood, Chigwell, IG7 5JP, United Kingdom
Mr Nitin Bhai Patel
British born in November 1969Resident in England
Registered addresses and corresponding companiesPatel, Nitin Bhai
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 4 11906982 - Companies House Default Address, Cardiff, CF14 8LH
Patel, Nitin Bhai
British sales man born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 5 15555232 - Companies House Default Address, Cardiff, CF14 8LH
Patel, Nitin
British businessman born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 6 85, Trotwood, Chigwell, IG7 5JP, United Kingdom
Patel, Nitin
British chauffeur born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 7 473b, High Road, Woodford Green, Essex, IG8 0XE, England
Mr Nitin Bhai Patel
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, 8 High Street, Ipswich, IP1 3JX, England
Patel, Nitin Bhai
British general manager born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, 8 High Street, Ipswich, IP1 3JX, England
- 1 4385, 15555232 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2024-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-03-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 473b High Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2013-04-26 ~ dissolvedIIF 7 - Director → ME
- 3 8 8 High Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2019-12-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (1 parent)Equity (Company account)2,190,318 GBP2023-03-31Officer 2020-04-01 ~ 2020-05-10IIF 4 - Director → MEPerson with significant control 2020-04-01 ~ 2020-05-10IIF 2 - Has significant influence or control → OE
- 2
UCS WHOLESALE LTD
- nowAXE PHARMA LTD - 2021-10-27 20 Burder Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)1,700,228 GBP2022-01-31Officer 2020-02-10 ~ 2020-07-20IIF 6 - Director → MEPerson with significant control 2020-02-10 ~ 2020-06-01IIF 1 - Ownership of shares – 75% or more → OE
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