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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Shivani Sandeep Patel

    Related profiles found in government register
  • Mrs Shivani Sandeep Patel
    Indian born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 33, Northwood Gardens, Greenford, UB6 0LF, England

      IIF 1
    • Om Cash And Carry Ltd, Unit D1, Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, England

      IIF 2
    • 2, Tavistock Road, Yiewsley, West Drayton, UB7 7QT, England

      IIF 3
  • Mrs Shivani Sandeep Patel
    Indian born in October 1992

    Resident in England

    Registered addresses and corresponding companies
    • 33, Northwood Gardens, Greenford, UB6 0LF, England

      IIF 4
  • Mrs Shivani Sandeep Patel
    Indian born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 33, Northwood Gardens, Greenford, UB6 0LF, England

      IIF 5
  • Patel, Shivani Sandeep
    Indian born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 33, Northwood Gardens, Greenford, UB6 0LF, England

      IIF 6
    • 19, Hughenden Gardens, Northolt, UB5 6LB, England

      IIF 7
    • Om Cash And Carry Ltd, Unit D1, Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, England

      IIF 8
    • 2, Tavistock Road, Yiewsley, West Drayton, UB7 7QT, England

      IIF 9
child relation
Offspring entities and appointments 3
  • 1
    CAMELO SERVICES LTD
    12018454
    2 Tavistock Road, Yiewsley, West Drayton, England
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ 2023-06-23
    IIF 7 - Director → ME
    2024-02-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-23 ~ 2023-06-23
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    2024-02-15 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CRYSTAL TRADING UK LTD
    - now 12107193
    CRYSTAL FURNITURE UK LIMITED - 2021-10-21
    4385, 12107193 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ 2024-12-04
    IIF 6 - Director → ME
    Person with significant control
    2023-07-15 ~ 2024-12-04
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2023-07-14 ~ 2023-07-15
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    OM CASH & CARRY LTD
    11734758
    Om Cash And Carry Ltd, Unit D1 Braintree Industrial Estate, Braintree Road, Ruislip, England
    Liquidation Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.