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 Amitaa Hasmukh Raojibhai Patel
Mr Amitaa Hasmukh Raojibhai Patel
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
Mr Amit Hasmukh Raojibhai Patel
British born in February 1975Resident in England
Registered addresses and corresponding companiesMr Amit Hasmukh Raojibjai Patel
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 4 Clifton, Sarrat Lane, Loudwater, Rickmansworth, WD3 4AS, England
Patel, Amit Hasmukh Raojibhai
British accountant born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Mckenzie House, Bury Street, Ruislip, Middlesex, HA4 7TL, England
Patel, Amit Hasmukh Raojibhai
British company director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit Hasmukh Raojibhai
British manager born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom
Mr Amit Hasmukhbhai Patel
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Mckenzie House Bury Street, Ruislip, Middlesex, HA4 7TL, England
Patel, Amit Hasmukh Raojibhai
British accountant born in February 1975Registered addresses and corresponding companies
IIF 10 1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
Patel, Amit Hasmukh Raojibhai
British company director born in February 1975Registered addresses and corresponding companiesPatel, Amit Hasmukh Raojibhai
British director born in February 1975Registered addresses and corresponding companies
IIF 13 1b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
Patel, Amit Hasmukh Raojibhai
British managing director born in February 1975Registered addresses and corresponding companies
IIF 14 Mckenzie House, Bury Street, Ruislip, Middlesex, HA4 7TL, England
Patel, Amit Hasmukhbhai
British company director born in February 1975Resident in England
Registered addresses and corresponding companiesPatel, Hasmukh Raojibhai
British pharmacist born in December 1939Registered addresses and corresponding companies
IIF 18 18 Whitton Avenue East, Greenford, Middlesex, UB6 0PU
Patel, Amit Hasmukh Raojibhai
British accountantRegistered addresses and corresponding companies
IIF 19 Mckenzie House, Bury Street, Ruislip, Middlesex, HA4 7TL, England
- 1 1b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved corporate (4 parents)Equity (Company account)-12,925 GBP2023-02-28Person with significant control
2017-02-13 ~ dissolvedIIF 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 - 2 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)319,514 GBP2023-09-30Person with significant control 2017-07-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved corporate (4 parents)Equity (Company account)-1,430,315 GBP2022-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
TRENO PROPERTIES LIMITED
- nowAUDEN MCKENZIE PROPERTIES LTD - 2015-07-14 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-208,822 GBP2022-09-30Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 1b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved corporate (4 parents)Equity (Company account)-12,925 GBP2023-02-28Officer 2017-02-13 ~ 2020-07-09IIF 10 - director → ME
- 2 1b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved corporate (3 parents)Equity (Company account)-5,538,573 GBP2021-04-30Officer 2013-12-11 ~ 2020-07-09IIF 6 - director → MEPerson with significant control 2016-05-01 ~ 2020-08-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 65 Delamere Road, Hayes, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-8,513 GBP2023-06-30Officer 2016-06-16 ~ 2020-05-31IIF 8 - director → ME
- 4 Ridings Point, Whistler Drive, Castleford, England, EnglandCorporate (3 parents)Officer 1999-09-02 ~ 2015-05-29IIF 17 - director → ME
- 5 Ridings Point, Whistler Drive, Castleford, EnglandCorporate (3 parents, 3 offsprings)Officer 2012-10-17 ~ 2015-05-29IIF 12 - director → ME
- 6 4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (2 parents)Equity (Company account)187,604 GBP2023-11-30Officer 2012-02-28 ~ 2015-06-25IIF 14 - director → ME
- 7
LIME PHARMA LIMITED
- nowNRIM LIMITED - 2012-11-02NRIM CONSULTANCY LIMITED - 2003-07-25 Ridings Point, Whistler Drive, Castleford, England, EnglandCorporate (3 parents)Officer 2012-11-01 ~ 2015-05-29IIF 16 - director → ME - 8
NRIM LIMITED
- nowINRIM LIMITED - 2012-11-05NATLIP LIMITED - 2009-08-08NASNOR LIMITED - 2005-12-29 Ridings Point, Whistler Drive, Castleford, West Yorkshire, United KingdomCorporate (3 parents)Officer 2014-07-29 ~ 2015-05-29IIF 15 - director → ME - 9 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)319,514 GBP2023-09-30Officer 1997-05-21 ~ 2020-07-09IIF 5 - director → ME 1997-05-21 ~ 1999-05-21IIF 18 - director → ME 1997-05-21 ~ 2020-07-09IIF 19 - secretary → ME
- 10 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved corporate (4 parents)Equity (Company account)-1,430,315 GBP2022-07-31Officer 2015-01-20 ~ 2020-07-09IIF 13 - director → ME
- 11
TRENO PROPERTIES LIMITED
- nowAUDEN MCKENZIE PROPERTIES LTD - 2015-07-14 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-208,822 GBP2022-09-30Officer 2009-07-14 ~ 2020-07-09IIF 7 - director → ME - 12
YAQRIT LIMITED
- nowLIVERCO LIMITED - 2013-06-14 34 High Street, Aldridge, Walsall, West Midlands, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-7,306,671 GBP2023-06-30Officer 2016-11-25 ~ 2019-03-21IIF 11 - director → ME
