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.
Mr Devenkumar Ghanshyambhai Patel
Mr Devenkumar Ghanshyambhai Patel
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Mr Deven Ghanshyambhai Patel
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 35, Avondale Road, Bromley, BR1 4HS, England
IIF 3 IIF 4 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 5 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 6 35, Avondale Road, Bromley, Kent, BR1 4HS, England
IIF 7 505-507, Upper Richmond Road West, London, SW14 7DE, United Kingdom
Deven Ghanshyambhai Patel
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Devenkumar Ghanshyambhai
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Patel, Deven Ghanshyambhai
British businessman born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 35, Avondale Road, Bromley, Kent, BR1 4HS, United Kingdom
Patel, Deven Ghanshyambhai
British company director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
Patel, Deven Ghanshyambhai
British consultant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 35 Avondale Road, Bromley, Kent, BR1 4HS
Patel, Deven Ghanshyambhai
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Deven Ghanshyambhai
British director & secretary born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 35 Avondale Road, Bromley, Kent, BR1 4HS
Patel, Deven Ghanshyambhai
British manager born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 35 Avondale Road, Bromley, Kent, BR1 4HS
Patel, Deven Ghanshyambhai
British self employed born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Deven Ghanshyambhai
British director & secretaryRegistered addresses and corresponding companies
IIF 25 35 Avondale Road, Bromley, Kent, BR1 4HS
- 1 35 Avondale Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)63,144 GBP2024-05-31Officer
2003-06-30 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 505-507 Upper Richmond Road West, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)53,291 GBP2024-02-29Officer 2021-02-12 ~ nowIIF 18 - Director → MEPerson with significant control 2021-02-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Admirals Offices, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (4 parents)Officer 2008-05-07 ~ dissolvedIIF 24 - Director → ME
- 4 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2021-11-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 5 6th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,587 GBP2023-07-31Officer 2018-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)4,303,866 GBP2024-03-31Officer 2000-06-21 ~ nowIIF 14 - Director → ME
- 7 117 High Street, Banstead, United KingdomDissolved Corporate (2 parents)Equity (Company account)-598 GBP2020-06-30Officer 2015-06-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-01-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (3 parents)Equity (Company account)-213,151 GBP2022-05-31Officer 2003-06-03 ~ nowIIF 15 - Director → ME
- 9 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)528,178 GBP2024-12-31Officer 1999-09-17 ~ nowIIF 21 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 6th Floor Amp House, Dingwall Road, Croydon, United KingdomLiquidation Corporate (1 parent)Equity (Company account)155,793 GBP2022-06-30Officer 2019-06-25 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 90-92 Plumstead High Street, Plumstead, LondonDissolved Corporate (2 parents)Officer 1996-10-02 ~ dissolvedIIF 25 - Secretary → ME
- 12 3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-12-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 311 Shopping Centre, Elephant & Castle, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-10 ~ dissolvedIIF 19 - Director → ME
- 1 A P Smith & Co., The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Equity (Company account)-66,211 GBP2019-07-31Officer 1995-02-16 ~ 1995-06-05IIF 13 - Director → ME
- 2 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)111,488 GBP2024-03-31Officer 2018-03-28 ~ 2019-02-01IIF 12 - Director → MEPerson with significant control 2018-03-28 ~ 2019-02-01IIF 8 - Ownership of shares – 75% or more → OE
- 3 90-92 Plumstead High Street, Plumstead, LondonDissolved Corporate (2 parents)Officer 1996-10-02 ~ 2007-12-02IIF 20 - Director → ME
- 4 3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-12-02 ~ 2011-02-23IIF 11 - Director → ME
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