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 Neelai Patel
- British born in January 1968
Mr Neelai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Neelai Patel
Resident in England
Registered addresses and corresponding companiesMappin House, 4 Winsley Street, London, W1W 8HF, England
IIF 4
- British born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar
IIF 531, Howcroft Crescent, London, N3 1PA, England
IIF 631 Howcroft Crescent, West Finchley, London, N3 1PA
IIF 7 IIF 831, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
IIF 9 IIF 1045 Welbeck Street, Welbeck Street, London, W1G 8DZ, United Kingdom
IIF 11
- British accountant born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies45, Welbeck Street, London, W1G 8DZ, United Kingdom
IIF 19
- born in January 1968
Patel, Neelai
Resident in United Kingdom
Registered addresses and corresponding companies31, Howcroft Crescent, London, N3 1PA
IIF 20
- British Registered addresses and corresponding companies
Patel, Neelai
- British accountantRegistered addresses and corresponding companies
Patel, Neelai
- 1
DILBER ASSOCIATES LIMITED
0915078745 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-29 ~ dissolvedIIF 18 - Director → ME - 231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 64 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2012-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 2 - Has significant influence or control → OE
- 3Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-01-25 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4Mappin House, 4 Winsley Street, London, EnglandActive Corporate (8 parents, 126 offsprings)Net Assets/Liabilities (Company account)17,050 GBP2024-06-30Officer2005-04-11 ~ nowIIF 8 - Director → ME
- 5
FIDUCIARY TRUST SERVICES LIMITED
0338063231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 28 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2007-05-03 ~ nowIIF 7 - Director → ME - 6FIDUCIARY DIRECTORS LIMITED - 1997-12-15 0378524631 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (9 parents, 7 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2012-04-04 ~ nowIIF 10 - Director → ME
- 7
INSULAR HOLDINGS LIMITED
0426459345 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2001-08-03 ~ dissolvedIIF 27 - Secretary → ME - 8
JANIQUE VENTURES LIMITED
0527115931 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-17,065 GBP2023-12-31Officer2018-11-12 ~ nowIIF 5 - Director → ME - 9
KARELLE CONSULTANTS LIMITED
0527075945 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-10-31Officer2005-06-30 ~ dissolvedIIF 30 - Secretary → ME - 10
NABILLE LIMITED
0833984945 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 12 - Director → ME - 11
VIDTAX LTD
1464514731 Howcroft Crescent, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)790 GBP2025-02-28Officer2023-03-24 ~ nowIIF 6 - Director → ME
- 1
ANCRAIN SERVICES LIMITED
0417750531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer2015-12-16 ~ 2023-05-03IIF 14 - Director → ME - 2
CHOCOLATE CAPITAL LIMITED
092656799 Mansfield Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2014-10-15 ~ 2017-08-10IIF 16 - Director → ME - 3
DUAL COMMERCE & SERVICES LIMITED
0415076845 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2002-07-17 ~ 2012-02-08IIF 22 - Secretary → ME - 4Mappin House, 4 Winsley Street, London, EnglandActive Corporate (8 parents, 126 offsprings)Net Assets/Liabilities (Company account)17,050 GBP2024-06-30Person with significant control2019-06-26 ~ 2025-07-24IIF 3 - Ownership of shares – 75% or more → OE
- 5
FIDUCIARY TRUST SERVICES LIMITED
0338063231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 28 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Person with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE - 6
FOUR TOPS INVESTMENTS LIMITED
0491772845 Welbeck Street, LondonDissolved CorporateOfficer2003-10-10 ~ 2014-02-24IIF 28 - Secretary → ME - 7
IMO HOLDINGS LIMITED
0418751245 Welbeck Street, LondonDissolved CorporateOfficer2001-03-26 ~ 2009-01-30IIF 23 - Secretary → ME - 8
JANITO MARKETING LIMITED
0533086545 Welbeck Street, LondonDissolved CorporateOfficer2006-10-02 ~ 2011-04-12IIF 29 - Secretary → ME - 9
KORONA ASSET MANAGEMENT LIMITED
10255104Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomActive Corporate (1 parent)Equity (Company account)-35,144 GBP2023-06-30Officer2016-06-28 ~ 2018-06-25IIF 11 - Director → ME - 10
MENA NEWS LTD
090556471 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,535,273 GBP2017-05-31Officer2014-05-23 ~ 2014-06-02IIF 19 - Director → ME - 11
MONIALLA VENTURES LIMITED
0401067445 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2000-07-14 ~ 2012-02-08IIF 21 - Secretary → ME - 12
NAPRALLE LIMITED
0417736131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer2015-12-16 ~ 2023-05-03IIF 15 - Director → ME - 13
OZENAR ENTERPRISES LIMITED
04150721The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2002-05-20 ~ 2010-02-23IIF 24 - Secretary → ME - 14
PREZA HOLDINGS LIMITED
0459012219 Leyden Street, London, EnglandDissolved Corporate (4 parents)Officer2002-11-14 ~ 2010-04-16IIF 25 - Secretary → ME - 15
SHAKINA ENTERPRISES LIMITED
06296397C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-424,010 GBP2024-06-30Officer2019-06-26 ~ 2020-06-08IIF 13 - Director → ME - 16
SHERINTER INVESTMENTS LIMITED
0437299045 Welbeck Street, LondonDissolved CorporateOfficer2002-02-13 ~ 2006-08-16IIF 26 - Secretary → ME - 17
XTREME-VIP LIMITED
0793704631 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2019-02-28Officer2012-04-05 ~ 2016-06-08IIF 17 - Director → ME
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