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, Nilesh Mulchandbhai
Patel, Nilesh Mulchandbhai
Indian businessman born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Shirley Street, Leicester, LE4 5JS, England
Patel, Nilesh Mulchandbhai
British businessman born in August 1982Resident in England
Registered addresses and corresponding companiesPatel, Nilesh Mulchandbhai
British managing director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 4 51, Coral Street, Leicester, Leicestershire, LE4 5BG, England
Patel, Nilesh Mulchandbhai
Registered addresses and corresponding companies
IIF 5 6, Shirley Street, Leicester, LE4 5JS, England
Mr Nilesh Mulchandbhai Patel
British born in August 1982Resident in England
Registered addresses and corresponding companiesPatel, Nilesh
British businessman born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 8 51, Coral Street, Leicester, LE4 5BG, England
Patel, Nilesh
British company director born in May 1982Resident in England
Registered addresses and corresponding companiesPatel, Nilesh
British director born in May 1982Resident in England
Registered addresses and corresponding companiesMr Nilesh Patel
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 13 10 Austen Ave, Austen Avenue, Littleover, Derby, DE23 3EY, England
Mr Nilesh Patel
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 14 36, Oakington Avenue, Harrow, HA2 7JJ, United Kingdom
- 1 6 Shirley Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,288 GBP2021-01-31Officer
2012-01-03 ~ dissolvedIIF 1 - Director → ME 2012-01-03 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 51-53 High Street, Oakham, EnglandActive Corporate (1 parent)Equity (Company account)-20,371 GBP2024-05-31Officer 2019-05-15 ~ nowIIF 3 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 10 Austen Ave Austen Avenue, Littleover, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-18,947 GBP2023-11-30Person with significant control 2017-12-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 4 51 Coral Street, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2015-08-19 ~ dissolvedIIF 4 - Director → ME
- 5 51 Coral Street, LeicesterDissolved Corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 8 - Director → ME
- 6 51 Coral Street, LeicesterDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 2 - Director → ME
- 7 Wave Fdc Furniture, Headstone Lane, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2004-10-29 ~ dissolvedIIF 12 - Director → ME
- 8 36 Oakington Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-10-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 9 36 Oakington Avenue, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)18,682 GBP2017-12-31Officer 2015-09-10 ~ dissolvedIIF 11 - Director → ME
- 1 10 Austen Ave Austen Avenue, Littleover, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-18,947 GBP2023-11-30Officer 2017-12-16 ~ 2018-11-02IIF 9 - Director → ME
- 2 36 Oakington Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2018-10-29 ~ 2018-11-02IIF 10 - Director → ME
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