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 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 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 2
- 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 3Unit 3c, Hampton Works, 117-119 Sheen Lane, London, SW14 8AE, United Kingdom
IIF 47, Carpenders Avenue, Carpenders Park, Watford, WD19 5BS, United Kingdom
IIF 5 IIF 611/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 7 IIF 811/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 911/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 10 IIF 11 IIF 1212, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 1312, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)22, South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG, United Kingdom
IIF 19 IIF 20 IIF 21
- 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 26
- 1
AFFINITY MANAGEMENT CONSULTING LIMITED
0978829212 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
DANSLAM MARKETING LIMITED
0785900312 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2011-11-24 ~ 2012-04-01IIF 13 - Director → ME - 3DEAN EASTWOOD LIMITED - now
ABBEY ACCIDENT MANAGEMENT LTD
- 2012-04-03 0718374312 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-09-23 ~ 2012-04-02IIF 18 - Director → ME - 411-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2013-07-22 ~ 2014-08-01IIF 19 - Director → ME
- 5
ENTRIO LIMITED
1385028211-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (2 parents)Person with significant control2023-01-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
EXPERT SALESFORCE LTD
0783318412 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-11-03 ~ 2012-01-10IIF 14 - Director → ME - 711/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 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
- 8
INTERNATIONAL MARKETING & MEDIA ASSOCIATES LIMITED
1055582943 Montague Avenue, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-01-10 ~ 2017-04-25IIF 9 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-07 during the appointment or period of control
Commencement of winding up on 2020-07-15 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of control12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-09-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
JAMESONS INVESTMENTS LIMITED
0683411812 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 2 - Director → ME - 11
JAMESONS NEWS LIMITED
0738926611/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2013-11-26 ~ dissolvedIIF 10 - Director → ME2010-09-28 ~ 2011-03-15IIF 5 - Director → ME - 12
KELTRON ELECTRONICS LIMITED
09561638Office 6, Unit 8, Lyon Way Industrial Estate, Lyon Way, Greenford, Middlesex, EnglandActive Corporate (3 parents)Officer2015-05-01 ~ 2015-06-04IIF 20 - Director → ME - 13KESSY WORLD FOODS LIMITED - now
SPICE & MORE LIMITED
- 2014-04-01 0885771059 Court Way, Colindale, LondonDissolved Corporate (3 parents)Officer2014-01-23 ~ 2014-03-14IIF 21 - Director → ME - 14
MANDALIA INTERNATIONAL LIMITED
05446446Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-29
Commencement of winding up on 2015-06-15
Conclusion of winding up on 2019-11-13
Dissolved on 2020-04-301 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2005-05-09 ~ 2008-09-01IIF 26 - Secretary → ME - 1512 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2007-07-23 ~ dissolvedIIF 1 - Director → ME
- 1612 Hallmark Trading Centre, Fourth Way, WembleyDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 12 - Director → ME
- 17
PROPERTY & MAINTENANCE SOLUTIONS LIMITED
0745505012 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 6 - Director → ME - 18
QUADTRADE LIMITED
0975223811/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomActive Corporate (3 parents)Officer2015-08-27 ~ 2019-01-15IIF 7 - Director → ME - 19
SHIVGOLD LIMITED
0782103512 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-10-21 ~ dissolvedIIF 17 - Director → ME - 20
SICHERN LIMITED
0885359627 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2014-01-21 ~ 2014-10-27IIF 11 - Director → ME - 21
STRATEGIC SIMPLICITY LTD
07812131Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London, EnglandDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 3 - Director → ME - 22
STRATEGIC STRATEGIES LTD
07812833Unit 3c Hampton Works, 117-119 Sheen Lane, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 4 - Director → ME
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