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 Bhavin Jeram Patel
Mr Bhavin Jeram Patel
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr Bhavin Patel
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 3
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Mr Bhavin Patel
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
Patel, Bhavin Jeram
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavin Jeram
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Bhavin Jeram
Registered addresses and corresponding companies
IIF 10 Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
Patel, Bhavin
Indian director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29, Harley Street, London, W1G 9QR, England
- 1
AMAYA TRADING LIMITED
- nowGALAXY ONLINE LIMITED - 2017-01-30 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents)Equity (Company account)15,024 GBP2022-03-31Officer
2024-06-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 310 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 37b Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-27 ~ dissolvedIIF 11 - Director → ME
- 4 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (8 parents)Profit/Loss (Company account)1,934 GBP2023-11-01 ~ 2024-10-31Officer 2020-10-09 ~ nowIIF 5 - Director → ME
- 5 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE
- 6 Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,855 GBP2021-08-31Officer 2019-08-05 ~ dissolvedIIF 8 - Director → ME 2019-08-05 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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