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, Dhanesh Anil Kumar
Patel, Dhanesh Anil Kumar
Indian chauffeur born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 1
11 Spencer Street, Spencer Street, Southall, UB2 5BH, England
Patel, Dhanesh Anil Kumar
Indian chief executive born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 2 11, Spencer Street, Southall, UB2 5BH, England
Patel, Dhanesh Anil Kumar
Indian company director born in July 1996Resident in England
Registered addresses and corresponding companiesPatel, Dhanesh Anil Kumar
Indian director born in July 1996Resident in England
Registered addresses and corresponding companiesMr Dhanesh Anil Kumar Patel
Indian born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 7 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
Mr Dhanesh Patel
Indian born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 8 Spaces, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
Mr Dhanesh Anil Kumar Patel
Indian born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ILUXE LTD
- nowU-MOVEE LTD - 2022-12-05 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)385 GBP2023-12-31Officer
2020-12-30 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 11 Spencer Street Spencer Street, Southall, EnglandDissolved Corporate (1 parent)Officer 2019-10-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 11 Spencer Street, Southall, EnglandDissolved Corporate (2 parents)Officer 2019-10-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 11 Spencer Street, Southall, EnglandDissolved Corporate (2 parents)Officer 2020-04-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Officer 2024-06-24 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1
SERENO PROPERTIES LTD
- nowK&P PROPERTY LTD - 2021-01-04KULLAR PROPERTY MANAGMENT LTD - 2020-05-05 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (1 parent)Equity (Company account)4,856,071 GBP2021-12-31Officer 2020-05-04 ~ 2020-12-26IIF 6 - Director → MEPerson with significant control 2020-05-04 ~ 2020-12-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
