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 Pankajkumar Vitalbhai Patel
- British born in August 1954
Mr Pankajkumar Vitalbhai Patel
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mr Pankajkumar Vithalbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companiesTeesdale, Gorse Rise, Grantham, Lincolnshire, NG31 9BS, United Kingdom
IIF 3
- British born in June 1986
Mr Ravi Pankaj Patel
Resident in England
Registered addresses and corresponding companies - born in August 1954
Patel, Pankajkumar Vitalbhai
Resident in United Kingdom
Registered addresses and corresponding companies19, Wellington Road, Burton Joyce, Nottingham, NG14 5GQ, England
IIF 6
- British laundry operator born in August 1954
Patel, Pankajkumar Vitalbhai
Resident in United Kingdom
Registered addresses and corresponding companiesKestrel Lodge, Upper Hexgreave, Farnsfield, Newark, Nottinghamshire, NG22 8LS, England
IIF 7
- British born in August 1954
Patel, Pankajkumar Vithalbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Patel, Pankaj
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Patel, Ravi Pankaj
Resident in England
Registered addresses and corresponding companies4brothers House, 90-100 Wilsthorpe Road, Long Eaton, NG10 3LE, United Kingdom
IIF 13
- born in June 1986
Patel, Ravi Pankaj
Resident in England
Registered addresses and corresponding companies19, Wellington Road, Burton Joyce, Nottingham, NG14 5GQ, England
IIF 14
- 1
ALMA PARK GRANTHAM LLP
- nowASHBON LAUNDRY LLP - 2015-09-2719 Wellington Road, Burton Joyce, Nottingham, EnglandDissolved Corporate (3 parents)Officer2011-08-20 ~ dissolvedIIF 14 - LLP Designated Member → ME2009-08-20 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2GRANTHAM PROPERTY INVESTMENTS LIMITED - 2022-07-194brothers House 90-100 Wilsthorpe Road, Long Eaton, United KingdomActive Corporate (4 parents)Equity (Company account)-2,585 GBP2024-05-31Officer2022-05-31 ~ nowIIF 11 - Director → ME
- 34brothers House 90-100 Wilsthorpe Road, Long Eaton, United KingdomActive Corporate (3 parents)Equity (Company account)-13,878 GBP2024-05-31Officer2022-05-31 ~ nowIIF 13 - Director → MEIIF 10 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Teesdale, Gorse Rise, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,311 GBP2024-01-31Officer2023-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Teesdale, Gorse Rise, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)7,797 GBP2025-01-31Officer2020-09-22 ~ nowIIF 12 - Director → ME
- 6Teesdale, Gorse Rise, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)719,642 GBP2024-10-31Officer2015-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 1Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (3 parents)Officer1994-07-12 ~ 2015-11-27IIF 7 - Director → ME
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