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, Rupeshkumar Dinubhai
Patel, Rupeshkumar Dinubhai
British accountant born in January 1974Resident in England
Registered addresses and corresponding companiesPatel, Rupeshkumar Dinubhai
British business owner born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3
262, Battersea Park Road, London, SW11 3BP, England
Patel, Rupeshkumar Dinubhai
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Pentax House, C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, HA2 0DU, United Kingdom
Patel, Rupeshkumar Dinubhai
born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU
Patel, Rupeshkumar Dinubhai
British none born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 13, Hodson Close, Harrow, Middlesex, HA2 9JX
Mr Rupeshkumar Dinubhai Patel
British born in January 1974Resident in England
Registered addresses and corresponding companiesRupeshkumar Dinubhai Patel
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 10 Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
Mr Rupeshkumar Dinubhai Patel
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 61, Arundel Drive, Harrow, HA2 8PN, United Kingdom
- 1 C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, EnglandDissolved corporate (3 parents)Equity (Company account)-25,797 GBP2023-03-31Officer
2017-03-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, EnglandCorporate (1 parent)Equity (Company account)199,865 GBP2024-03-31Officer 2013-07-05 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-09-23 ~ nowIIF 4 - director → MEPerson with significant control 2023-09-23 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2022-06-27 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OE
- 1 258 East Lane, Wembley, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)70,217 GBP2024-03-31Officer 2010-06-28 ~ 2011-01-31IIF 6 - director → MEPerson with significant control 2016-07-01 ~ 2017-03-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 262 Battersea Park Road, London, EnglandCorporate (3 parents)Equity (Company account)-141,805 GBP2023-12-31Officer 2017-09-29 ~ 2022-01-10IIF 3 - director → ME
