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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Patel, Jinesh Ghanshyambhai
Patel, Jinesh Ghanshyambhai
British banker born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 1
56, Redwick Road, Pilning, Bristol, BS35 4LU, England
Patel, Jinesh Ghanshyambhai
British risk analyst born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 2 48, Colwood Gardens, London, SW19 2DT, United Kingdom
Patel, Jinesh Ghanshyambhai
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jinesh
British financial analyst born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 5 Kelen Croft, Mill Lane, Ightham, Sevenoaks, TN15 9BH, England
Mr Jinesh Ghanshyambhai Patel
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 56 Redwick Road, Pilning, Bristol, EnglandDissolved corporate (5 parents)Equity (Company account)209 GBP2020-10-31Officer
2015-11-05 ~ dissolvedIIF 1 - director → ME - 2 22 Wycombe End, Beaconsfield, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-46,223 GBP2024-05-31Officer 2015-05-21 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 B1, Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (1 parent)Officer 2025-02-05 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomCorporate (2 parents)Person with significant control 2024-01-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Harwood Hutton, 22 Wycombe End, BeaconsfieldDissolved corporate (2 parents)Officer 2009-05-28 ~ dissolvedIIF 2 - director → ME
- 1 Kelen Croft Mill Lane, Ightham, Sevenoaks, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,307,416 GBP2024-04-30Officer 2017-03-31 ~ 2023-01-16IIF 5 - director → ME
