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, Jaykumar Dinesh
Patel, Jaykumar Dinesh
British banker born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
93, Park Hill Road, Croydon, CR0 5NJ, England
Patel, Jaykumar Dinesh
British business management born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jaykumar Dinesh
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
Patel, Jaykumar Dinesh
British global rates coo born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jaykumar Dinesh
British invesment banker born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Witherby Close, Croydon, CR0 5SU, England
Mr Jaykumar Dinesh Patel
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Witherby Close, Croydon, CR0 5SU, England
Patel, Dinesh
British hotel owner born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1131a, London Road, Norbury, London, SW16 4XD, United Kingdom
Patel, Jaykumar
British bankerRegistered addresses and corresponding companies
IIF 10 93, Park Hill Road, Croydon, CR0 5NJ, England
- 1
ISWAP LIMITED
- nowICAP (NO.1) LIMITED - 2011-01-14 135 Bishopsgate, London, EnglandCorporate (9 parents, 1 offspring)Officer
2016-09-01 ~ nowIIF 4 - director → ME - 2 1 Witherby Close, Croydon, EnglandCorporate (2 parents)Equity (Company account)-350 GBP2023-07-31Officer 2021-07-22 ~ nowIIF 7 - director → MEPerson with significant control 2021-07-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Bell Street, 2nd Floor, LondonDissolved corporate (2 parents)Equity (Company account)-39,306 GBP2019-12-31Officer 2007-06-21 ~ dissolvedIIF 1 - director → ME 2007-06-21 ~ dissolvedIIF 10 - secretary → ME
- 1
OTCDERIV LIMITED
- nowOTCDERIVNET LIMITED - 2001-02-19OTCDERIV NET LIMITED - 2000-10-16HACKREMCO (NO.1723) LIMITED - 2000-10-13 27 Old Gloucester Street, London, United KingdomCorporate (27 parents, 2 offsprings)Officer 2017-01-18 ~ 2018-10-10IIF 2 - director → ME 2011-01-10 ~ 2015-07-06IIF 6 - director → ME - 2
OTCDERIVNET LIMITED
- nowOTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-16 27 Old Gloucester Street, London, United KingdomCorporate (28 parents)Officer 2017-01-18 ~ 2018-10-10IIF 3 - director → ME 2011-01-10 ~ 2015-07-06IIF 5 - director → ME - 3 1 Bell Street, 2nd Floor, LondonDissolved corporate (2 parents)Equity (Company account)-39,306 GBP2019-12-31Officer 2007-06-21 ~ 2016-03-07IIF 9 - director → ME
