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.
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Mr Nitesh Kumar Patel
Mr Nitesh Kumar Patel
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Nitesh Kumar Patel
British born in June 1973Resident in England
Registered addresses and corresponding companiesPatel, Nitesh Kumar
British accountant born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nitesh Kumar
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nitesh Kumar
British accountant born in June 1973Resident in England
Registered addresses and corresponding companiesPatel, Nitesh Kumar
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 23
148, Mitcham Road, London, SW17 9NH, England
Patel, Nitesh Kumar
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 24 148, Mitcham Road, London, SW17 9NH, England
- 1 148 Mitcham Road, London, EnglandActive Corporate (4 parents)Officer
2024-02-22 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2INTEL BOOKKEEPING SERVICES LTD - 2014-05-16 63b Brighton Road, South Croydon, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)19,440 GBP2024-03-31Person with significant control 2022-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)80,282 GBP2024-06-30Officer 2024-05-15 ~ nowIIF 23 - Director → ME
- 4 63b Brighton Road, South Croydon, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)253,012 GBP2024-03-31Officer 2022-06-13 ~ nowIIF 15 - Director → ME
- 5 Suite 1, Ringles Place, Ringles Cross, Uckfield, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)2,189 GBP2024-03-31Officer 2024-03-01 ~ nowIIF 21 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 6 148 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 148 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,147 GBP2024-03-31Officer 2020-08-06 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 148 Mitcham Road Tooting, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,605 GBP2021-11-30Officer 2020-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 148 Mitcham Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)15,308 GBP2024-03-31Officer 2022-03-02 ~ nowIIF 14 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 148 Mitcham Road Tooting, London, EnglandActive Corporate (1 parent)Equity (Company account)80,029 GBP2024-03-31Officer 2015-02-02 ~ nowIIF 18 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 11 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent)Officer 2023-12-30 ~ nowIIF 24 - Director → MEPerson with significant control 2023-12-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 12 148 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 13 148 Mitcham Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-20 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 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
- 14 1 Ascot Mews, Wallington, EnglandActive Corporate (4 parents)Equity (Company account)22,095 GBP2025-03-31Officer 2024-10-11 ~ nowIIF 22 - Director → ME
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