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, Kaushikkumar Dhirajlal
Patel, Kaushikkumar Dhirajlal
Indian director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom
Patel, Kaushikkumar Dhirajlal
Indian system engg born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 43 Cygnet Close, Neasden, London, NW10 8TP
Patel, Kaushikkumar Dhirajlal
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 3 221, Tooting High Street, London, SW17 0SZ, England
Patel, Kaushikkumar Dhirajlal
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 4 The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
Patel, Kaushikkumar Dhirajlal
British procurement manager born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 5 6, Woodland Rise, Greenford, UB6 0RD, England
Patel, Kaushikkumar
British systems engineer born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 11, Saxon Business Centre, 41-59 Windsor Avenue, Wimbledon, SW19 2RR, England
Mr Kaushikkumar Dhirajlal Patel
British born in September 1979Resident in England
Registered addresses and corresponding companies
- 1 221 Tooting High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)104,405 GBP2024-03-31Person with significant control
2023-05-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Unit 11 Saxon Business Centre, 41-59 Windsor Avenue, Wimbledon, EnglandDissolved Corporate (3 parents)Officer 2013-12-30 ~ dissolvedIIF 6 - Director → ME
- 3 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-04-30Officer 2023-04-11 ~ nowIIF 4 - Director → ME
- 1 43 Cygnet Close, Neasden, LondonDissolved Corporate (1 parent)Officer 2007-08-28 ~ 2010-07-31IIF 2 - Director → ME
- 2 221 Tooting High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)104,405 GBP2024-03-31Officer 2023-03-30 ~ 2023-05-12IIF 3 - Director → ME 2016-10-19 ~ 2020-11-20IIF 5 - Director → MEPerson with significant control 2016-10-19 ~ 2023-05-12IIF 7 - Ownership of shares – 75% or more → OE
- 3 Abm Ashabul & Co. Ltd, Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,226 GBP2016-01-31Officer 2014-01-03 ~ 2015-05-12IIF 1 - Director → ME
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