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 Nalin Kumar Patel
- English born in June 1951
Mr Nalin Kumar Patel
Resident in England
Registered addresses and corresponding companiesRabley Park House, Potters Bar, EN6 3LX, England
IIF 1
- English born in June 1951
Patel, Nalin Kumar
Resident in England
Registered addresses and corresponding companiesRabley Park House, Potters Bar, EN6 3LX, England
IIF 2
- British born in June 1951
Patel, Nalinkumar
Resident in England
Registered addresses and corresponding companies - British born in June 1951
Mr Nalin Patel
Resident in United Kingdom
Registered addresses and corresponding companies-, Rabley Park, Potters Bar, Ridge, EN6 3LX, United Kingdom
IIF 6
- British born in June 1951
Mr Nalinkumar Manibhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies16-22, Gunterstone Road, London, W14 9BX
IIF 729-31, St. Georges Drive, London, SW1V 4DG
IIF 8 IIF 930, St. Georges Drive, London, SW1V 4BN, England
IIF 1030-32, St. Georges Drive, London, SW1V 4BN
IIF 11 IIF 12 IIF 13 (more)(less)30-32, St. Georges Drive, London, SW1V 4BN, England
IIF 1530-32, St. Georges Drive, London, SW1V 4BN, United Kingdom
IIF 1630-32, St Georges Drive, Victoria, London, SW1V 4BN, United Kingdom
IIF 1733, Charles Street, London, W1J 5EA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Rabley Park, Parkhorse Lane, Ridge, Hertfordshire, EN6 3LX, United Kingdom
IIF 2330-32 St Georges Drive, Victoria, London, SW1V 4BN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- born in June 1951
Patel, Nalinkumar Manibhai
Resident in United Kingdom
Registered addresses and corresponding companiesRabley Park, Ridge, Potters Bar, Hertfordshire, EN6 3LX, England
IIF 28
- British Registered addresses and corresponding companies
Patel, Nalinkumar
- British born in June 1951
Patel, Nalinkumar Manibhai
Resident in United Kingdom
Registered addresses and corresponding companies29-31, St. Georges Drive, London, SW1V 4DG
IIF 31 IIF 3230, St. Georges Drive, London, SW1V 4BN, England
IIF 3330-32, St. Georges Drive, London, SW1V 4BN, England
IIF 3430-32, St. Georges Drive, London, SW1V 4BN, United Kingdom
IIF 3530-32, St Georges Drive, Victoria, London, SW1V 4BN, United Kingdom
IIF 3633, Charles Street, London, W1J 5EA, England
IIF 3733, Charles Street, London, W1J 5EA, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Rabley Park House, Ridge, Potters Bar, EN6 3LX, England
IIF 42Rabley Park, Ridge, Potters Bar, Hertfordshire, EN6 3LX, England
IIF 43 IIF 44 IIF 45 (more)(less)Rabley Park, Parkhorse Lane, Ridge, Hertfordshire, EN6 3LX, United Kingdom
IIF 48 IIF 49 IIF 5030-32 St Georges Drive, Victoria, London, SW1V 4BN, United Kingdom
IIF 51 IIF 52 IIF 53
- British director born in June 1951
Patel, Nalin
Resident in United Kingdom
Registered addresses and corresponding companies-, Rabley Park, Potters Bar, Ridge, EN6 3LX, United Kingdom
IIF 54
- 133 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 233 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 333 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 433 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 5
ABBEY MANOR LIMITED
1002721030-32 St Georges Drive, Victoria, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 51 - Director → ME2016-02-25 ~ 2016-03-14IIF 49 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
AMBA HOLDINGS LIMITED
0644326661-65 Swinton Street, London, EnglandActive Corporate (9 parents)Officer2007-12-03 ~ 2009-09-08IIF 4 - Director → ME - 7
AMBA HOTELS (OVAL) LIMITED
1000524430-32 St Georges Drive, Victoria, London, United KingdomActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 48 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 24 - Has significant influence or control → OE - 8
AMBA HOTELS LIMITED
0437615930-32 St. Georges Drive, LondonActive Corporate (6 parents)Officer2002-02-20 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 9
FRANK SCHELLENBACH LIMITED
0355730830-32 St. Georges Drive, London, EnglandDissolved Corporate (7 parents)Officer1998-05-01 ~ dissolvedIIF 30 - Secretary → ME - 10
GREYSBY LIMITED
0249679830-32 St. Georges Drive, LondonActive Corporate (3 parents)Officer(before 1992-04-27) ~ nowIIF 46 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 12 - Has significant influence or control → OE - 11
GROSVENOR PBSA LTD
1052601330 St. Georges Drive, London, EnglandActive Corporate (6 parents)Officer2019-03-30 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-26 ~ 2021-07-26IIF 10 - Ownership of shares – 75% or more → OE - 1230-32 St. Georges Drive, London, EnglandActive Corporate (6 parents)Officer2020-10-01 ~ nowIIF 34 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 13
LG NP 33CS LTD
1181122633 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
MY CASA PBSA LTD
105260361a Vaughan Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-02-08 ~ 2019-03-05IIF 42 - Director → ME - 15
NMP HOTELS LIMITED
1521087530-32 St. Georges Drive, London, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 35 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE - 16
NR UK INVESTMENTS LTD
13641578Office 37, C/o Alm Accounts Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-09-24 ~ 2023-01-25IIF 2 - Director → MEPerson with significant control2021-09-24 ~ 2023-01-25IIF 1 - Has significant influence or control → OE - 17
OLYMPUS ASSETS LTD
1401669730-32 St Georges Drive, Victoria, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 18PHD HOTEL INVESTMENTS LIMITED - 2014-09-19RIDGENET LIMITED - 2012-03-3029-31 St. Georges Drive, LondonActive Corporate (5 parents)Officer2023-09-27 ~ 2026-03-01IIF 32 - Director → ME2016-12-01 ~ 2020-12-31IIF 31 - Director → MEPerson with significant control2017-02-25 ~ 2021-03-01IIF 8 - Has significant influence or control → OE2023-09-27 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19
PREMIER BANQUETING (HARROW) LIMITED
1075891130-32 St Georges Drive, Victoria, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE - 20
- 21
- 22
S & N MANAGEMENT LLP
OC37586630-32 St Georges Drive, Victoria, LondonDissolved Corporate (7 parents)Officer2012-06-07 ~ dissolvedIIF 28 - LLP Designated Member → ME - 23
SHOBHNA INVESTMENTS LIMITED
0738280116-22 Gunterstone Road, LondonActive Corporate (4 parents)Officer2013-07-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 7 - Has significant influence or control → OE - 24
SHOBHNA PROPERTIES LIMITED
1054307730-32 St Georges Drive, Victoria, London, United KingdomActive Corporate (5 parents)Officer2019-08-10 ~ nowIIF 52 - Director → ME2017-09-12 ~ 2017-09-17IIF 53 - Director → MEPerson with significant control2017-09-13 ~ 2017-09-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 25
SHREEJI HOLDINGS LIMITED
- 2009-07-29 0621596130-32 St Georges Drive, LondonActive Corporate (5 parents, 1 offspring)Officer2007-04-17 ~ nowIIF 44 - Director → MEPerson with significant control2017-04-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 26
SNP FINANCIAL SERVICES LIMITED
1522382153 Castlemaine Avenue, South Croydon, Croydon, EnglandActive Corporate (2 parents)Officer2023-10-20 ~ 2025-04-07IIF 54 - Director → MEPerson with significant control2023-10-20 ~ 2025-04-07IIF 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% → OE - 27
SWAMI HOTELS LIMITED
0540351330-32 St. Georges Drive, LondonActive Corporate (6 parents)Officer2005-03-24 ~ nowIIF 47 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 13 - Has significant influence or control → OE
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