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, Bhavik
Patel, Bhavik
Registered addresses and corresponding companiesPatel, Bhavik
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 5
Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England
Patel, Bhavik
British business person born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 91, Thirlmere Gardens, Wembley, HA9 8RD, England
Patel, Bhavik
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British mortgage adviser born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Ground Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
Patel, Bhavik
British mortgage advisor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British mortgage broker born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavik
British self employed born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 91 Thirlmere Gardens, Wembley, Middlesex, HA9 8RD
Mr Bhavik Patel
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Mill 2 St Pegs Mill, C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 21 34-36, Lowlands Road, Harrow, HA1 3AT, United Kingdom
IIF 22 8, Mulgrave Road, Harrow, HA1 3UF, England
IIF 23 Middlesex House, Ground Floor, 130 College Road, Harrow, Middlesex, HA1 1BQ, England
- 1 6 Tadmor Close, Sunbury On Thames, MiddlesexDissolved Corporate (4 parents)Officer
2012-10-24 ~ dissolvedIIF 12 - Director → ME - 2 First Floor, New Barnes Mill, Cottonmill Lane, St. Albans, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,511 GBP2023-09-30Officer 2014-04-23 ~ dissolvedIIF 13 - Director → ME
- 3EXECUTIVE MORTGAGES LIMITED - 1999-12-21 130 Ground Floor, College Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-49,977 GBP2021-06-30Officer 2018-11-30 ~ dissolvedIIF 7 - Director → ME
- 4 8 Mulgrave Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)78,753 GBP2024-03-31Officer 2023-12-05 ~ nowIIF 16 - Director → ME
- 5 8 Mulgrave Road, Harrow, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)945,895 GBP2024-04-05Officer 2011-02-23 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 8 Mulgrave Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 10 - Director → ME 2020-11-13 ~ nowIIF 2 - Secretary → MEPerson with significant control 2020-11-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 8 Mulgrave Road, Mulgrave Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2017-04-27 ~ dissolvedIIF 9 - Director → ME
- 8 Mill 2 St Pegs Mill C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireDissolved Corporate (3 parents)Equity (Company account)62,313 GBP2019-03-31Officer 2015-07-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Ground Floor, Middlesex House, 130 College Road, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-11,633 GBP2018-03-31Officer 2017-01-01 ~ dissolvedIIF 17 - Director → ME
- 10 8 Mulgrave Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-5,691 GBP2025-01-31Officer 2022-01-31 ~ nowIIF 11 - Director → ME 2022-01-31 ~ nowIIF 3 - Secretary → ME
- 11THE LEUVA PATIDER SAMAJ (S.N.V.) LONDON - 2009-10-23 155a Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (3 parents)Officer 2008-01-14 ~ dissolvedIIF 19 - Director → ME
- 12WEM & CO INDEPENDANT FINANCIAL ADVISORS LTD - 2004-10-19 130 College Road, Ground Floor, Middlesex House, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)2,284 GBP2018-03-31Officer 2016-09-30 ~ dissolvedIIF 14 - Director → ME 2016-09-30 ~ dissolvedIIF 1 - Secretary → ME
- 1 Savoy House, Savoy Circus, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)153,868 GBP2025-05-31Officer 2012-05-30 ~ 2022-08-26IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-08-26IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 Beauley Road, Southville, Bristol, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)7,500 GBP2024-12-31Officer 2005-11-25 ~ 2016-08-01IIF 15 - Director → ME
- 3 34-36 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)24,699 GBP2023-10-31Officer 2019-07-25 ~ 2024-02-14IIF 8 - Director → ME 2019-07-25 ~ 2024-02-14IIF 4 - Secretary → ME
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