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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Falguniben Ashis

    Related profiles found in government register
  • Patel, Falguniben Ashis
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 1 IIF 2
  • Patel, Falguniben Ashis
    British retailer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Patel, Ashis
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 6 IIF 7 IIF 8

    • 186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom

      IIF 9

    • 2 Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, Uk

      IIF 10
  • Patel, Ashis
    British retailer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186 Birchwood Road, Dartford, Kent, DA2 7HA

      IIF 11

    • 186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom

      IIF 12 IIF 13
  • Patel, Ashis
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom

      IIF 14
  • Ashis Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 15 IIF 16

    • 186, Birchwood Road, Dartford, DA2 7HA, United Kingdom

      IIF 17
  • Mr Ashis Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 18

    • 24 Lodge Hill Road, Lower Bourne, Farnham, GU10 3QW, United Kingdom

      IIF 19
  • Patel, Ashis
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 20

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 21 IIF 22

    • 186, Birchwood Road, Dartford, DA2 7HA, England

      IIF 23

    • 238, Birchwood Road, Dartford, Kent, DA2 7HA, United Kingdom

      IIF 24 IIF 25
  • Mrs Falguni Patel
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 26
  • Patel, Ashis
    British director born in November 1968

    Registered addresses and corresponding companies

    • 105 Central Avenue, Welling, Kent, DA16 3BG

      IIF 27
  • Ashis Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 238, Birchwood Road, Dartford, Kent, DA2 7HA, England

      IIF 28
  • Mr Ashis Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 29

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 30 IIF 31

    • 186, Birchwood Road, Dartford, DA2 7HA, England

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    KMD (BRIGHTON) LIMITED - 2016-11-01
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,862,912 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 8 - director → ME
    IIF 2 - director → ME
  • 2
    KMD HOLDINGS LIMITED - 2016-11-01
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,059 GBP2024-03-31
    Officer
    2016-10-01 ~ now
    IIF 6 - director → ME
    IIF 1 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control → OE
  • 3
    24 Lodge Hill Road, Lower Bourne, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -3,377 GBP2023-06-30
    Person with significant control
    2019-06-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    13,827 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -147,720 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -4,357 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FGC SURREY LTD - 2023-10-02
    37-39 Maida Vale, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-10-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -83,300 GBP2024-03-31
    Officer
    2018-02-16 ~ now
    IIF 7 - director → ME
  • 9
    186 Birchwood Road, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    68,488 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    186 Birchwood Road, Dartford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300,025 GBP2024-03-31
    Officer
    2016-08-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    12,290 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 24 - director → ME
  • 12
    24 Lodge Hill Road, Lower Bourne, Farnham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 12 - director → ME
    IIF 4 - director → ME
  • 14
    2 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 14 - llp-designated-member → ME
Ceased 6
  • 1
    KMD (BRIGHTON) LIMITED - 2016-11-01
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,862,912 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ 2017-10-04
    IIF 18 - Has significant influence or control → OE
  • 2
    2 Abbey Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-11-05 ~ 2016-12-05
    IIF 11 - director → ME
    2009-01-01 ~ 2016-12-05
    IIF 3 - director → ME
  • 3
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-11-14 ~ 2005-10-12
    IIF 27 - director → ME
  • 4
    186 Birchwood Road, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    68,488 GBP2024-03-31
    Officer
    2019-03-04 ~ 2025-03-31
    IIF 9 - director → ME
  • 5
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    119,946 GBP2024-03-31
    Officer
    2013-01-11 ~ 2018-01-15
    IIF 13 - director → ME
    IIF 5 - director → ME
  • 6
    2 Abbey Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,086,950 GBP2015-11-30
    Officer
    2014-10-10 ~ 2016-12-05
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.