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, Rakesh
- British born in May 1974
Patel, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies149, Baldock Road, Letchworth Garden City, Hertfordshire, SG6 2EH, United Kingdom
IIF 1145-157, St John Street, London, EC1V 4PW, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 335 Girton Avenue, Kingsbury, London, NW9 9TH, England
IIF 4Kemp House 152-160, Capital Office, City Road, London, EC1V 2NX, United Kingdom
IIF 5Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 6140, Farmilo Road, Walthamstow, E17 8JR, United Kingdom
IIF 7140, Farmilo Road, Walthamstow, London, E17 8JR, United Kingdom
IIF 8
- British born in May 1974
Mr Rakesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies149, Baldock Road, Letchworth Garden City, Hertfordshire, SG6 2EH, United Kingdom
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 1035 Girton Avenue, Kingsbury, London, NW9 9TH, England
IIF 11Kemp House 152-160, Capital Office, City Road, London, EC1V 2NX, United Kingdom
IIF 12Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 13140, Farmilo Road, Walthamstow, E17 8JR, United Kingdom
IIF 14140, Farmilo Road, Walthamstow, London, E17 8JR, United Kingdom
IIF 15
- British born in August 1958
Patel, Raksha
Resident in England
Registered addresses and corresponding companies - British born in July 1995
Patel, Vrajesh
Resident in England
Registered addresses and corresponding companies16, Marlborough Road, London, E7 8HB, England
IIF 19
- British born in July 1995
Mr Vrajesh Patel
Resident in England
Registered addresses and corresponding companies16, Marlborough Road, London, E7 8HB, England
IIF 20
- British born in August 1958
Mrs Raksha Patel
Resident in England
Registered addresses and corresponding companies
- 1
BUYERS BOOK LTD
14520575140 Farmilo Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
- 318 Beulah Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-28 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-28 ~ 2020-06-19IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4
ELITE MAILING & DISTRIBUTION LTD
0739562718a Salters Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 2 - Director → ME - 5
HOXTON SQUARE REAL ESTATE LIMITED
1224009835 Girton Avenue Kingsbury, London, EnglandDissolved Corporate (2 parents)Officer2019-10-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-10-02 ~ dissolvedIIF 11 - Has significant influence or control → OE - 6
KAMAETE SCHOOLS OF TRADITIONAL SHOTOKAN KARATE LIMITED
11206111149 Baldock Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2018-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
KASH PATEL PROPERTY DEVELOPMENTS LTD
0986576020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
LIME AUCTION HOUSE LTD
10384256140 Farmilo Road, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2016-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
PATEL FAMILY PROPERTY PARTNERSHIP LIMITED
1071575918 Beulah Road, London, United KingdomActive Corporate (7 parents)Officer2017-04-07 ~ 2020-06-19IIF 18 - Director → ME - 10
PATEL PROPERTY INVESTMENTS LTD
10706569140 Farmilo Road, Walthamstow, United KingdomActive Corporate (3 parents)Officer2017-04-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PATELV LTD
1018865016 Marlborough Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
THE BIG POD THEORY LIMITED
12162861Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer2019-08-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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