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, Ashis
- British born in November 1968
Patel, Ashis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968
Patel, Ashis
Resident in United Kingdom
Registered addresses and corresponding companies186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom
IIF 5
- British retailer born in November 1968
Patel, Ashis
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1968
Patel, Ashis
Resident in United Kingdom
Registered addresses and corresponding companies186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom
IIF 9
- British born in November 1968
Ashis Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Patel, Ashis
Resident in England
Registered addresses and corresponding companies - British director born in November 1968
Patel, Ashis
Resident in England
Registered addresses and corresponding companies238, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom
IIF 18
- British born in November 1968
Mr Ashis Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Patel, Falguniben Ashis
Resident in United Kingdom
Registered addresses and corresponding companies - British retailer born in November 1973
Patel, Falguniben Ashis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968Registered addresses and corresponding companies
Patel, Ashis
105 Central Avenue, Welling, Kent, DA16 3BG
IIF 26
- British born in November 1968
Ashis Patel
Resident in England
Registered addresses and corresponding companies238, Birchwood Road, Dartford, Kent, DA2 7HA, England
IIF 27
- British born in November 1968
Mr Ashis Patel
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mrs Falguni Patel
Resident in England
Registered addresses and corresponding companiesC/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 32
- 1
KMD (BRIGHTON) LIMITED
- 2016-11-01 10402999C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,862,912 GBP2024-03-31Officer2016-09-30 ~ nowIIF 22 - Director → MEIIF 3 - Director → MEPerson with significant control2016-09-30 ~ 2017-10-04IIF 19 - Has significant influence or control → OE - 2
KMD HOLDINGS LIMITED
- 2016-11-01 10405812C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,059 GBP2024-03-31Officer2016-10-01 ~ nowIIF 1 - Director → MEIIF 21 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 29 - Has significant influence or control → OEIIF 32 - Has significant influence or control → OE - 3
BAIRD ROAD LTD
1205858224 Lodge Hill Road, Lower Bourne, Farnham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-5,797 GBP2024-06-30Person with significant control2019-06-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BEVERLEY COURT DEVELOPMENT LIMITED
11349687C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)13,827 GBP2024-03-31Officer2018-05-08 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTERTON CARE GROUP LIMITED
1380348413 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-147,720 GBP2024-03-31Officer2021-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CASTERTON CARE HOMES LIMITED
1384003213 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-4,357 GBP2024-01-31Officer2022-01-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 737-39 Maida Vale, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2025-04-30Officer2023-10-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
HOLDEN AVENUE PROPERTIES LTD
11209599C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-83,300 GBP2024-03-31Officer2018-02-16 ~ nowIIF 2 - Director → ME - 9
KMD ENTERPRISES LIMITED
043148572 Abbey Road, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2001-11-05 ~ 2016-12-05IIF 6 - Director → ME2009-01-01 ~ 2016-12-05IIF 23 - Director → ME - 10
KMDSP LIMITED
049635675 Jardine House, Harrovian Business Village, Bessborough Road, Harrow MiddlesexDissolved Corporate (7 parents)Officer2003-11-14 ~ 2005-10-12IIF 26 - Director → ME - 11
KMDSP CONSTRUCTION LIMITED
11857352186 Birchwood Road, Dartford, EnglandDissolved Corporate (2 parents)Equity (Company account)68,488 GBP2024-03-31Officer2019-03-04 ~ 2025-03-31IIF 5 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KMDSP PROPERTY DEVELOPMENT LIMITED
10325580186 Birchwood Road, Dartford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)300,025 GBP2024-03-31Officer2016-08-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KMDSPSTATION ROAD LTD
11786308C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)12,290 GBP2024-03-31Officer2019-01-24 ~ nowIIF 17 - Director → ME - 14
MIPASA LTD
1386660624 Lodge Hill Road, Lower Bourne, Farnham, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-01-31Person with significant control2022-01-24 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MULTIPLE DELIGHT LIMITED
081566392 Admiral House, Cardinal Way, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-08-20 ~ dissolvedIIF 24 - Director → MEIIF 7 - Director → ME - 16
SHIV POOJA TRADING LIMITED
08356837C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents)Equity (Company account)119,946 GBP2024-03-31Officer2013-01-11 ~ 2018-01-15IIF 8 - Director → MEIIF 25 - Director → ME - 17
TURNERS HASTING LLP
OC3862722 Admiral House, Cardinal Way, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-07-01 ~ dissolvedIIF 9 - LLP Designated Member → ME - 18
XCEL RETAIL LIMITED
091219242 Abbey Road, London, EnglandActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)1,086,950 GBP2015-11-30Officer2014-10-10 ~ 2016-12-05IIF 4 - Director → ME
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