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, Amit Hasmukhbhai
Patel, Amit Hasmukhbhai
British company director born in February 1975Resident in England
Registered addresses and corresponding companiesMr Amit Hasmukhbhai Patel
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 4
Mckenzie House Bury Street, Ruislip, Middlesex, HA4 7TL, England
Patel, Amit Hasmukh Raojibhai
British accountant born in February 1975Registered addresses and corresponding companies
IIF 5 1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
Patel, Amit Hasmukh Raojibhai
British company director born in February 1975Registered addresses and corresponding companiesPatel, Amit Hasmukh Raojibhai
British director born in February 1975Registered addresses and corresponding companies
IIF 8 1b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
Patel, Amit Hasmukh Raojibhai
British managing director born in February 1975Registered addresses and corresponding companies
IIF 9 Mckenzie House, Bury Street, Ruislip, Middlesex, HA4 7TL, England
Patel, Amit Hasmukh Raojibhai
British accountantRegistered addresses and corresponding companies
IIF 10 Mckenzie House, Bury Street, Ruislip, Middlesex, HA4 7TL, England
Patel, Amit Hasmukh Raojibhai
British accountant born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Mckenzie House, Bury Street, Ruislip, Middlesex, HA4 7TL, England
Patel, Amit Hasmukh Raojibhai
British company director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit Hasmukh Raojibhai
British manager born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom
Mr Amit Hasmukh Raojibhai Patel
British born in February 1975Resident in England
Registered addresses and corresponding companiesMr Amit Hasmukh Raojibjai Patel
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 17 Clifton, Sarrat Lane, Loudwater, Rickmansworth, WD3 4AS, England
Patel, Hasmukh Raojibhai
British pharmacist born in December 1939Registered addresses and corresponding companies
IIF 18 18 Whitton Avenue East, Greenford, Middlesex, UB6 0PU
Mr Amitaa Hasmukh Raojibhai Patel
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
- 1 1b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-12,925 GBP2023-02-28Person with significant control
2017-02-13 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)319,514 GBP2024-09-30Person with significant control 2017-07-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,430,315 GBP2022-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4
TRENO PROPERTIES LIMITED
- nowAUDEN MCKENZIE PROPERTIES LTD - 2015-07-14 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-208,822 GBP2022-09-30Person with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1 1b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-12,925 GBP2023-02-28Officer 2017-02-13 ~ 2020-07-09IIF 5 - Director → ME
- 2 1b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-5,538,573 GBP2021-04-30Officer 2013-12-11 ~ 2020-07-09IIF 12 - Director → MEPerson with significant control 2016-05-01 ~ 2020-08-12IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 65 Delamere Road, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-8,603 GBP2024-06-30Officer 2016-06-16 ~ 2020-05-31IIF 14 - Director → ME
- 4 Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (3 parents)Officer 1999-09-02 ~ 2015-05-29IIF 3 - Director → ME
- 5 Ridings Point, Whistler Drive, Castleford, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2012-10-17 ~ 2015-05-29IIF 7 - Director → ME
- 6 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (2 parents)Equity (Company account)187,604 GBP2023-11-30Officer 2012-02-28 ~ 2015-06-25IIF 9 - Director → ME
- 7
LIME PHARMA LIMITED
- nowNRIM LIMITED - 2012-11-02NRIM CONSULTANCY LIMITED - 2003-07-25 Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (3 parents)Officer 2012-11-01 ~ 2015-05-29IIF 2 - Director → ME - 8
NRIM LIMITED
- nowINRIM LIMITED - 2012-11-05NATLIP LIMITED - 2009-08-08NASNOR LIMITED - 2005-12-29 Ridings Point, Whistler Drive, Castleford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2014-07-29 ~ 2015-05-29IIF 1 - Director → ME - 9 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)319,514 GBP2024-09-30Officer 1997-05-21 ~ 2020-07-09IIF 11 - Director → ME 1997-05-21 ~ 1999-05-21IIF 18 - Director → ME 1997-05-21 ~ 2020-07-09IIF 10 - Secretary → ME
- 10 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,430,315 GBP2022-07-31Officer 2015-01-20 ~ 2020-07-09IIF 8 - Director → ME
- 11
TRENO PROPERTIES LIMITED
- nowAUDEN MCKENZIE PROPERTIES LTD - 2015-07-14 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-208,822 GBP2022-09-30Officer 2009-07-14 ~ 2020-07-09IIF 13 - Director → ME - 12
YAQRIT LIMITED
- nowLIVERCO LIMITED - 2013-06-14 34 High Street, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,089,192 GBP2024-06-30Officer 2016-11-25 ~ 2019-03-21IIF 6 - Director → ME
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