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.
Mrs Binaben Naresh Patel
- Indian born in July 1973
Mrs Binaben Naresh Patel
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in July 1973
Patel, Binaben Naresh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicester, LE4 4EA
IIF 3
- Indian director born in July 1973
Patel, Binaben Naresh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddocks, School Lane, Birstall, Leicester, LE4 4EA, United Kingdom
IIF 4
- British born in May 1967
Mr Naresh Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Mr Pareshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1981
Mrs Dharmishthabahen Paresh Kumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Patel, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in June 1981
Patel, Dharmishthabahen Paresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicester, LE4 4EA, United Kingdom
IIF 19
- British company director born in May 1971
Patel, Paresh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicestershire, LE4 4EA, United Kingdom
IIF 20
- British born in May 1971
Patel, Pareshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Mr Paresh Patel
Resident in England
Registered addresses and corresponding companies3 Hilltop Cottages, Off Forty Acre Lane, Longridge, Preston, Lancashire, PR3 2TY, England
IIF 25
- Dual Nationality (uk/india) company director born in May 1967
Patel, Naresh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicestershire, LE4 4EA, United Kingdom
IIF 26
- Indian company director born in June 1981
Patel, Dharmishthbahen Paresh Kumar
Resident in England
Registered addresses and corresponding companiesThe Paddock, School Lane, Birstall, Leicester, LE4 4EA
IIF 27
- British born in May 1971
Patel, Paresh
Resident in England
Registered addresses and corresponding companies3 Hilltop Cottages, Off Forty Acre Lane, Longridge, Preston, Lancashire, PR3 2TY, England
IIF 28
- British directorRegistered addresses and corresponding companies
Patel, Naresh
The Paddock, School Lane, Leicester, Leicestershire, LE4 4EA
IIF 29
- British Registered addresses and corresponding companies
Patel, Pareshkumar
The Paddock, School Lane, Leicester, Leicestershire, LE4 4EA
IIF 30
- British directorRegistered addresses and corresponding companies
Patel, Paresh
The Paddock, School Lane, Leicester, Leicestershire, LE4 4EA
IIF 31
- Indian Registered addresses and corresponding companies
Patel, Dharmishthbahen Paresh Kumar
The Paddock, School Lane, Birstall, Leicester, LE4 4EA
IIF 32
- Registered addresses and corresponding companies
Patel, Paresh
The Paddock, School Lane, Birstall, Leicestershire, LE4 4EA
IIF 33
- 1109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-192,742 GBP2024-03-31Officer2007-04-19 ~ nowIIF 18 - Director → ME2018-03-01 ~ nowIIF 21 - Director → ME2007-04-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors → OE
- 2
ASV INVESTMENTS LIMITED
- nowRMP 33 LIMITED - 2007-07-02LEICESTER 995 LIMITED - 2007-03-05190 Belgrave Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,349 GBP2024-03-31Officer2007-02-27 ~ nowIIF 17 - Director → ME2019-07-16 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 2 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE2019-07-16 ~ nowIIF 14 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE - 3C/o Trident Trust Co. Trident Chambers, Po Box 146 Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 20 - Director → MEIIF 26 - Director → ME2017-07-25 ~ nowIIF 33 - Secretary → ME
- 4Watergates Building, 109 Coleman Road, LeicesterDissolved Corporate (1 parent)Officer2007-10-05 ~ dissolvedIIF 27 - Director → MEIIF 3 - Director → ME2007-10-05 ~ dissolvedIIF 32 - Secretary → ME
- 5109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 15 - Director → MEIIF 23 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 63 Hilltop Cottages Off Forty Acre Lane, Longridge, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 22 - Director → MEIIF 16 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ASV INVESTMENTS LIMITED
- nowRMP 33 LIMITED - 2007-07-02LEICESTER 995 LIMITED - 2007-03-05190 Belgrave Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,349 GBP2024-03-31Officer2019-07-16 ~ 2020-08-04IIF 19 - Director → MEIIF 4 - Director → ME2007-02-27 ~ 2019-07-16IIF 31 - Secretary → MEIIF 29 - Secretary → ME
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