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, Dilipbhai Chuimabhai
Patel, Dilipbhai Chuimabhai
Registered addresses and corresponding companiesPatel, Dilipbhai Chuimabhai
British director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 7
1466, Greenford Road, Greenford, UB6 0HW, England
Patel, Dilip Chuimabhai
British buinessman born in March 1956Resident in England
Registered addresses and corresponding companiesPatel, Dilip Chuimabhai
British director born in March 1956Resident in England
Registered addresses and corresponding companiesLi, Hua
Chinese buinessman born in October 1979Resident in China
Registered addresses and corresponding companies
IIF 12 Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Li, Hua
Chinese director born in October 1979Resident in China
Registered addresses and corresponding companies
IIF 13 34, Wardour Street, London, W1D 6QS, United Kingdom
Mr Hua Li
Chinese born in October 1979Resident in China
Registered addresses and corresponding companies
IIF 14 4d, Salisbury Road, Weston-super-mare, Somerset, BS22 8EW
Li, Huanyou
Chinese buinessman born in October 1976Resident in China
Registered addresses and corresponding companies
IIF 15 Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Li, Hua
Chinese business born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 257, Colyer Road, Northfleet, Kent, DA118AT, England
Mr Dilipbhai Chuimabhai Patel
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 17 1466, Greenford Road, Greenford, UB6 0HW, England
Mr Dilip Chuimabhai Patel
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 18 1466, Greenford Road, Greenford, Middlesex, UB6 0HW
Mr Dilipbhai Chuimabhai Patel
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1466 Greenford Road, Greenford, Middlesex, UB6 0HW, United Kingdom
- 1 257 Colyer Road, Northfleet, KentDissolved Corporate (1 parent)Officer
2012-10-26 ~ dissolvedIIF 16 - Director → ME - 2 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2016-05-31 ~ dissolvedIIF 15 - Director → ME
- 3 797 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-05-21 ~ dissolvedIIF 10 - Director → ME 2015-05-21 ~ dissolvedIIF 2 - Secretary → ME
- 4 797 Harrow Road, Sudbury Town, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 1 - Secretary → ME
- 5 797 Harrow Road, Sudbury Town, Wembley, United KingdomDissolved Corporate (3 parents)Officer 2015-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 791a Harrow Road, Sudbury Town, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2012-06-22 ~ dissolvedIIF 5 - Secretary → ME
- 7 797 Harrow Road, Sudbury Town, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2015-10-04 ~ dissolvedIIF 8 - Director → ME
- 8 1466 Greenford Road, Greenford, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)164,753 GBP2016-03-31Officer 2013-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 9 1466 Greenford Road, Greenford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2019-06-21 ~ dissolvedIIF 7 - Director → ME 2019-06-21 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 34 Wardour Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-08-28 ~ dissolvedIIF 13 - Director → ME
- 11 4d Salisbury Road, Weston-super-mare, SomersetDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2020-06-30Officer 2016-06-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 797 Harrow Road, Sudbury Town, Wembley, United KingdomDissolved Corporate (3 parents)Officer 2015-02-11 ~ 2015-10-03IIF 4 - Secretary → ME
- 2 797 Harrow Road, Sudbury Town, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2015-04-22 ~ 2015-10-03IIF 3 - Secretary → ME
