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, Dinesh Kumar
Patel, Dinesh Kumar
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesPatel, Dinesh Kumar
British director born in April 1968Resident in England
Registered addresses and corresponding companiesPatel, Dinesh Kumar
British businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
2 Colin Close, Colindale, London, NW9 6RT
Patel, Dinesh Kumar
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Dinesh Kumar Patel
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 10 Stanburn House, 69 Old Church Lane, Stanmore, Middlesex, HA7 2RP, England
Patel, Dinesh Kumar
British company directorRegistered addresses and corresponding companiesPatel, Dinesh Kumar
Registered addresses and corresponding companies
IIF 13 2 Colin Close, Colindale, London, NW9 6RT
Mr Dinesh Kumar Patel
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Stanburn House, 69 Old Church Lane, Stanmore, Middx, HA7 2RP, United Kingdom
Dinesh Kumar Patel
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Stanburn House, 69 Old Church Lane, Stanmore, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer
2018-01-18 ~ nowIIF 3 - Director → MEPerson with significant control 2018-01-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Aquarium,suite 7b, 101 Lower Anchor Street, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)21,133 GBP2024-12-31Officer 2023-05-16 ~ nowIIF 4 - Director → ME
- 3 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 2010-07-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 69 Old Church Lane, Stanmore, United KingdomActive Corporate (1 parent)Equity (Company account)1,371,723 GBP2024-12-31Officer 2016-10-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 Abl House Unit B3, Bashley Road, Park Royal, London, United KingdomActive Corporate (1 parent)Equity (Company account)42,188 GBP2025-06-30Officer ~ 2020-01-31IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Sks Swaminarayan Temple, Westfield Lane, Kenton Harrow, MiddlesexActive Corporate (5 parents)Net Assets/Liabilities (Company account)36,593 GBP2023-12-31Officer 2006-06-22 ~ 2022-03-31IIF 7 - Director → ME
- 3 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 2005-06-06 ~ 2008-11-27IIF 8 - Director → ME 2005-06-06 ~ 2008-11-27IIF 11 - Secretary → ME
- 4 Unit B2, Neptune Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,986,525 GBP2024-08-31Officer 1995-04-03 ~ 1998-07-07IIF 13 - Secretary → ME
- 5 Nautilus Designs Ltd, Dudley Street, Bilston, EnglandActive Corporate (2 parents)Equity (Company account)-722,905 GBP2024-02-28Officer 2020-02-26 ~ 2024-12-18IIF 6 - Director → MEPerson with significant control 2020-02-26 ~ 2024-12-18IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Abl House Unit B3, Bashley Road, Park Royal, London, United KingdomActive Corporate (1 parent)Equity (Company account)52,017 GBP2025-06-30Officer 2004-09-04 ~ 2020-01-31IIF 1 - Director → ME 2004-09-04 ~ 2020-01-31IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-01-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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