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
Mr Pankajkumar Vitalbhai Patel
British born in August 1954Resident in England
Registered addresses and corresponding companiesMr Pankajkumar Vithalbhai Patel
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Teesdale, Gorse Rise, Grantham, Lincolnshire, NG31 9BS, United Kingdom
Mr Ravi Pankaj Patel
British born in June 1986Resident in England
Registered addresses and corresponding companiesPatel, Pankajkumar Vitalbhai
born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19, Wellington Road, Burton Joyce, Nottingham, NG14 5GQ, England
Patel, Pankajkumar Vitalbhai
British laundry operator born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kestrel Lodge, Upper Hexgreave, Farnsfield, Newark, Nottinghamshire, NG22 8LS, England
Patel, Pankajkumar Vithalbhai
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Pankaj
British born in August 1954Resident in England
Registered addresses and corresponding companiesPatel, Ravi Pankaj
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 13 4brothers House, 90-100 Wilsthorpe Road, Long Eaton, NG10 3LE, United Kingdom
Patel, Ravi Pankaj
born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 14 19, Wellington Road, Burton Joyce, Nottingham, NG14 5GQ, England
- 1
ALMA PARK GRANTHAM LLP
- nowASHBON LAUNDRY LLP - 2015-09-27 19 Wellington Road, Burton Joyce, Nottingham, EnglandDissolved Corporate (3 parents)Officer
2009-08-20 ~ dissolvedIIF 6 - LLP Designated Member → ME 2011-08-20 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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 - 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% → OE - 2GRANTHAM PROPERTY INVESTMENTS LIMITED - 2022-07-19 4brothers House 90-100 Wilsthorpe Road, Long Eaton, United KingdomActive Corporate (4 parents)Equity (Company account)-2,585 GBP2024-05-31Officer 2022-05-31 ~ nowIIF 11 - Director → ME
- 3 4brothers House 90-100 Wilsthorpe Road, Long Eaton, United KingdomActive Corporate (3 parents)Equity (Company account)-13,878 GBP2024-05-31Officer 2022-05-31 ~ nowIIF 13 - Director → MEIIF 10 - Director → MEPerson with significant control 2022-05-31 ~ 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
- 4 Teesdale, Gorse Rise, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,311 GBP2024-01-31Officer 2023-01-11 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Teesdale, Gorse Rise, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)7,797 GBP2025-01-31Officer 2020-09-22 ~ nowIIF 12 - Director → ME
- 6 Teesdale, Gorse Rise, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)719,642 GBP2024-10-31Officer 2015-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (3 parents)Officer 1994-07-12 ~ 2015-11-27IIF 7 - Director → ME
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