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, Jineta Pranay
- British accountant born in August 1970
Patel, Jineta Pranay
Resident in England
Registered addresses and corresponding companies22 South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG
IIF 1
- British director born in August 1970
Patel, Jineta Pranay
Resident in England
Registered addresses and corresponding companiesUnit 3c, Hampton Works, 117-119 Sheen Lane, East Sheen, London, SW14 8AE, England
IIF 2Unit 3c, Hampton Works, 117-119 Sheen Lane, London, SW14 8AE, United Kingdom
IIF 37, Carpenders Avenue, Carpenders Park, Watford, WD19 5BS, United Kingdom
IIF 4 IIF 511/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 6 IIF 711/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 811/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 9 IIF 10 IIF 1112, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 1212, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)22, South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in August 1970
Ms Jineta Pranay Patel
Resident in England
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Patel, Jineta Pranay
22 South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG
IIF 25
- 112 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 211-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (2 parents)Total liabilities (Company account)20,620 GBP2024-01-31Person with significant control2023-01-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3IWA MANAGEMENT AND CONSULTING LIMITED - 2017-02-1311/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4I.D.TEAM MARKETING LIMITED - 2017-02-1312 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,697 GBP2017-09-30Officer2015-09-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 512 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, UkDissolved Corporate (1 parent)Officer2009-03-02 ~ dissolvedIIF 1 - Director → ME
- 611/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,404 GBP2015-09-30Officer2013-11-26 ~ dissolvedIIF 9 - Director → ME
- 712 Hallmark Trading Centre, Fourth Way, WembleyDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 11 - Director → ME
- 812 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-11-30 ~ dissolvedIIF 5 - Director → ME
- 912 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-10-21 ~ dissolvedIIF 16 - Director → ME
- 10Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London, EnglandDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 2 - Director → ME
- 11Unit 3c Hampton Works, 117-119 Sheen Lane, London, United KingdomDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 3 - Director → ME
- 112 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2011-11-24 ~ 2012-04-01IIF 12 - Director → ME
- 2
DEAN EASTWOOD LIMITED
- nowABBEY ACCIDENT MANAGEMENT LTD - 2012-04-0312 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-09-23 ~ 2012-04-02IIF 17 - Director → ME - 3DIXY GLOBAL LTD - 2013-07-2311-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2013-07-22 ~ 2014-08-01IIF 18 - Director → ME
- 412 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-11-03 ~ 2012-01-10IIF 13 - Director → ME
- 543 Montague Avenue, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-01-10 ~ 2017-04-25IIF 8 - Director → ME
- 611/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,404 GBP2015-09-30Officer2010-09-28 ~ 2011-03-15IIF 4 - Director → ME
- 7Office 6, Unit 8, Lyon Way Industrial Estate, Lyon Way, Greenford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-25,751 GBP2024-06-30Officer2015-05-01 ~ 2015-06-04IIF 19 - Director → ME
- 8SPICE & MORE LIMITED - 2014-04-0159 Court Way, Colindale, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ 2014-03-14IIF 20 - Director → ME
- 91 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Officer2005-05-09 ~ 2008-09-01IIF 25 - Secretary → ME
- 1011/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,650 GBP2024-08-31Officer2015-08-27 ~ 2019-01-15IIF 6 - Director → ME
- 1127 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-01-21 ~ 2014-10-27IIF 10 - Director → ME
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