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

Patel, Jineta Pranay

    Related profiles found in government register
  • Patel, Jineta Pranay
    British accountant born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG

      IIF 1
  • Patel, Jineta Pranay
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3c, Hampton Works, 117-119 Sheen Lane, East Sheen, London, SW14 8AE, England

      IIF 2

    • Unit 3c, Hampton Works, 117-119 Sheen Lane, London, SW14 8AE, United Kingdom

      IIF 3

    • 7, Carpenders Avenue, Carpenders Park, Watford, WD19 5BS, United Kingdom

      IIF 4 IIF 5

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 6 IIF 7

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 8

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 12

    • 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 22, South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Ms Jineta Pranay Patel
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 21

    • 11-12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 22

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 23 IIF 24
  • Patel, Jineta Pranay
    British accountant

    Registered addresses and corresponding companies

    • 22 South Gardens, The Avenue, Wembley, Middlesex, HA9 9PG

      IIF 25
  • Patel, Jineta

    Registered addresses and corresponding companies

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    11-12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    20,620 GBP2024-01-31
    Person with significant control
    2023-01-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    IWA MANAGEMENT AND CONSULTING LIMITED - 2017-02-13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    I.D.TEAM MARKETING LIMITED - 2017-02-13
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,697 GBP2017-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 1 - director → ME
  • 6
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,404 GBP2015-09-30
    Officer
    2013-11-26 ~ dissolved
    IIF 9 - director → ME
    2013-09-01 ~ dissolved
    IIF 26 - secretary → ME
  • 7
    12 Hallmark Trading Centre, Fourth Way, Wembley
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 11 - director → ME
  • 8
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ dissolved
    IIF 5 - director → ME
  • 9
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-21 ~ dissolved
    IIF 16 - director → ME
  • 10
    Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 2 - director → ME
  • 11
    Unit 3c Hampton Works, 117-119 Sheen Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 3 - director → ME
Ceased 11
  • 1
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ 2012-04-01
    IIF 12 - director → ME
  • 2
    ABBEY ACCIDENT MANAGEMENT LTD - 2012-04-03
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2012-04-02
    IIF 17 - director → ME
  • 3
    DIXY GLOBAL LTD - 2013-07-23
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-07-22 ~ 2014-08-01
    IIF 18 - director → ME
  • 4
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ 2012-01-10
    IIF 13 - director → ME
  • 5
    43 Montague Avenue, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-10 ~ 2017-04-25
    IIF 8 - director → ME
  • 6
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,404 GBP2015-09-30
    Officer
    2010-09-28 ~ 2011-03-15
    IIF 4 - director → ME
  • 7
    Office 6, Unit 8, Lyon Way Industrial Estate, Lyon Way, Greenford, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -19,657 GBP2023-06-30
    Officer
    2015-05-01 ~ 2015-06-04
    IIF 19 - director → ME
  • 8
    SPICE & MORE LIMITED - 2014-04-01
    59 Court Way, Colindale, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-03-14
    IIF 20 - director → ME
  • 9
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2005-05-09 ~ 2008-09-01
    IIF 25 - secretary → ME
  • 10
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,125 GBP2023-08-31
    Officer
    2015-08-27 ~ 2019-01-15
    IIF 6 - director → ME
  • 11
    27 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ 2014-10-27
    IIF 10 - director → ME

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