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.
Mrs Nita Patel
Mrs Nita Patel
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nita Patel
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesNita Patel
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Office 61, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom
Patel, Nita
British sales admin born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 58, High Street, Pinner, Middlesex, HA5 5PZ, England
Patel, Nita
British investor born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Office 61, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom
Patel, Nita
British gemologist born in February 1961Resident in England
Registered addresses and corresponding companiesPatel, Nita
British gemmologistRegistered addresses and corresponding companies
IIF 10 4, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom
Patel, Nita
Registered addresses and corresponding companies
- 1 58 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer
2019-02-15 ~ nowIIF 11 - Secretary → MEPerson with significant control 2019-02-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)3,128,619 GBP2024-03-31Officer 2021-05-22 ~ nowIIF 8 - Director → ME 2010-09-27 ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-10-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)141,529 GBP2024-03-31Officer 2002-03-19 ~ nowIIF 10 - Secretary → MEPerson with significant control 2023-10-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 58 High Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-614 GBP2023-05-31Officer 2001-05-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Office 61 58 Peregrine Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-27Officer 2020-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-03-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Devonshire House Office 129 Wade Road, Basingstoke, EnglandActive Corporate (3 parents)Officer 2021-12-21 ~ 2022-10-18IIF 9 - Director → ME
