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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kunverji Kanji Patel

    Related profiles found in government register
  • Mr Kunverji Kanji Patel
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, 382 Kenton Road Kenton, Harrow, Middlesex, HA3 9DP

      IIF 1

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, England

      IIF 2 IIF 3
  • Patel, Kunverji Kanji
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BP

      IIF 4 IIF 5

    • 53, Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BP, United Kingdom

      IIF 6 IIF 7

    • Maple House, 382 Kenton Road Kenton, Harrow, Middlesex, HA3 9DP

      IIF 8
  • Patel, Kunverji Kanji
    British certified chartered accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 9
  • Patel, Kunverji Kanji
    British chartered accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BP, United Kingdom

      IIF 10
  • Patel, Kunverji Kanji
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BP

      IIF 11
  • Patel, Kunverji Kanji
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, England

      IIF 12
  • Patel, Kunverji Kanji
    British

    Registered addresses and corresponding companies

    • Maple House, 382 Kenton Road Kenton, Harrow, Middlesex, HA3 9DP

      IIF 13
  • Patel, Kunverji Kanji
    British accountant

    Registered addresses and corresponding companies

    • 53 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BP

      IIF 14
  • Patel, Kunverji Kanji

    Registered addresses and corresponding companies

    • 53 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BP

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    K B M D LIMITED - 2022-01-05
    Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    180,087 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,642 GBP2023-06-30
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2011-11-26
    IIF 10 - Director → ME
  • 2
    GOLDMEX IMPORT/EXPORT LIMITED - 2010-09-01
    Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-19 ~ 2012-01-12
    IIF 6 - Director → ME
  • 3
    BALKEN LIMITED - 2009-02-19
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ 2011-11-26
    IIF 7 - Director → ME
  • 4
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2002-08-31
    IIF 5 - Director → ME
    1998-12-16 ~ 2002-08-31
    IIF 14 - Secretary → ME
  • 5
    K B M D LIMITED - 2022-01-05
    Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    180,087 GBP2023-12-31
    Officer
    1996-01-15 ~ 1996-11-13
    IIF 4 - Director → ME
    1997-01-20 ~ 2024-06-08
    IIF 8 - Director → ME
    1996-01-15 ~ 1996-08-13
    IIF 15 - Secretary → ME
  • 6
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,642 GBP2023-06-30
    Officer
    2021-06-11 ~ 2024-06-08
    IIF 12 - Director → ME
  • 7
    Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    961,066 GBP2023-10-31
    Officer
    1996-09-30 ~ 2001-01-31
    IIF 11 - Director → ME
    1999-12-11 ~ 2023-10-20
    IIF 13 - Secretary → ME
  • 8
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-03-23 ~ 2024-05-08
    IIF 9 - Director → ME
    Person with significant control
    2018-03-23 ~ 2024-06-08
    IIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.