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.
Ms Rupa Patel
Ms Rupa Patel
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 1
2, Peterwood Way, Croydon, Surrey, CR0 4UQ
IIF 2 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England
IIF 3 10, Lacrosse Way, London, SW16 5UL, England
IIF 4 Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England
IIF 5 Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, Surrey, RH1 4QZ, England
Patel, Rupa
British dentist born in December 1981Resident in England
Registered addresses and corresponding companiesPatel, Rupa
British director born in December 1981Resident in England
Registered addresses and corresponding companiesPatel, Rupa
British dentist born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Quarry Hangers, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ
- 1 2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)216,915 GBP2024-03-31Officer
2010-08-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
DAY LEWIS PLC
- nowDAY LEWIS LIMITED - 2004-11-01CHIPORUM LIMITED - 2001-10-24 2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (6 parents, 49 offsprings)Profit/Loss (Company account)-6,754,000 GBP2023-04-01 ~ 2024-03-31Officer 2022-05-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3 2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)148,730 GBP2019-03-31Officer 2022-05-09 ~ nowIIF 11 - Director → ME
- 4 6 Bruce Grove, Tottenham, London, U.k.Dissolved Corporate (2 parents)Officer 2009-08-19 ~ dissolvedIIF 6 - Director → ME
- 5 2 Peterwood Way, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)17,484,289 GBP2024-06-30Officer 2014-04-03 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
RELI LTD
- nowGREENBACK LIMITED - 2005-11-15 6 Bruce Grove, LondonDissolved Corporate (2 parents)Officer 2005-07-27 ~ dissolvedIIF 13 - Director → ME
- 1 125 Whitehorse Road Whitehorse Road, Croydon, EnglandActive Corporate (8 parents)Officer 2018-06-26 ~ 2023-04-17IIF 12 - Director → ME
- 2
QUICK SHOP LIMITED
- nowQUCK SHOP LIMITED - 2008-03-19 10 Lacrosse Way, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)60,149 GBP2024-08-31Officer 2008-02-18 ~ 2021-09-06IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3 Unit 29 Devonshire Road, Worsley, Manchester, EnglandActive Corporate (4 parents, 7 offsprings)Profit/Loss (Company account)293,423 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-07-16 ~ 2017-05-18IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
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