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, Santukbai Natha Velji
- British born in January 1949
Patel, Santukbai Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies80 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 1
- British born in January 1949
Patel, Santukbai Natha Velji
Resident in England
Registered addresses and corresponding companies80 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 258, High Street, Pinner, HA5 5PZ, England
IIF 358, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 4 IIF 5 IIF 658, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 7 IIF 8 IIF 980 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 10
- British director born in January 1949
Patel, Santukbai Natha Velji
Resident in England
Registered addresses and corresponding companies80, Mount Pleasant Road, Willesden, London, NS10 3EJ, United Kingdom
IIF 11
- British born in January 1949
Mrs Santukbai Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in February 1950
Patel, Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies80 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 14
- British company director born in February 1950
Patel, Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 15
- British director born in February 1950
Patel, Natha Velji
Resident in United Kingdom
Registered addresses and corresponding companies80, Mount Pleasant Road, London, NW10 3EJ, England
IIF 1680, Mount Pleasant Road, Willesden, London, NS10 3EJ, United Kingdom
IIF 1758, High Street, Pinner, HA5 5PZ, England
IIF 1858, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 19 IIF 20 IIF 2158, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 2280 Mount Pleasant Road, Willesden, London, NW10 3EJ, United Kingdom
IIF 23 IIF 24
- British born in January 1949
Mrs Santukbai Natha Velji Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 25
- British born in February 1950
Mr Natha Velji Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1949
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Santukbai Natha Velji
58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
IIF 35
- British born in January 2021
Mrs Santukbai Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 36
- British builderRegistered addresses and corresponding companies
Patel, Natha Velji
80 Mount Pleasant Road, Willesden, London, NW10 3EJ
IIF 37
- British born in February 1959
Mr Natha Velji Patel
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, Middlesex, HA5 5PZ, United Kingdom
IIF 38
- 1
43 RICHMOND ROAD LIMITED
0977167758 High Street, Pinner, Middelesex, United KingdomActive Corporate (3 parents)Officer2015-09-10 ~ 2021-06-28IIF 21 - Director → ME2017-02-09 ~ nowIIF 6 - Director → ME2015-09-10 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2021-01-19IIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 2
604-606 CRANBROOK ROAD LIMITED
0991022458 High Street, Pinner, Middelesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-28 ~ nowIIF 5 - Director → ME2015-12-10 ~ 2021-06-28IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
9 CONNAUGHT ROAD LIMITED
1149724558 High Street, Pinner, Middelesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-28 ~ nowIIF 4 - Director → ME2018-08-02 ~ 2021-06-28IIF 19 - Director → MEPerson with significant control2018-08-02 ~ 2021-01-19IIF 29 - Has significant influence or control → OE2021-06-28 ~ 2024-11-15IIF 32 - Has significant influence or control → OE - 4
CHADWELL HOLDINGS LIMITED
1208771658 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2021-06-28 ~ nowIIF 3 - Director → ME2019-07-05 ~ 2021-06-28IIF 18 - Director → ME - 5
JJM LONDON LTD
10953523505 Pinner Road, Harrow, United KingdomActive Corporate (4 parents)Officer2017-09-08 ~ nowIIF 10 - Director → ME2017-09-08 ~ 2021-01-20IIF 24 - Director → ME - 6
N V PATEL CONSTRUCTION LTD
04800329505 Pinner Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2003-06-23 ~ nowIIF 2 - Director → ME2003-06-23 ~ 2021-01-20IIF 14 - Director → ME2003-06-23 ~ 2021-01-20IIF 37 - Secretary → MEPerson with significant control2016-06-17 ~ 2021-01-20IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-17 ~ 2022-07-15IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 7
NP & KP INVESTMENTS LIMITED
1023570858 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2016-06-16 ~ 2021-06-28IIF 22 - Director → ME2021-06-28 ~ nowIIF 7 - Director → ME - 8505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2021-01-14 ~ dissolvedIIF 11 - Director → ME2021-01-14 ~ 2021-01-20IIF 17 - Director → ME
- 9
STONEKEEP CONSTRUCTION LIMITED
- 2020-12-02 12857140505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-11-30 ~ nowIIF 1 - Director → ME2020-11-30 ~ 2021-01-20IIF 23 - Director → MEPerson with significant control2020-11-30 ~ 2022-07-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2020-11-30 ~ 2021-01-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SEWARDSTONE HOLDINGS LIMITED
1164468458 High Street, Pinner, Middlesex, EnglandActive Corporate (4 parents)Officer2018-10-26 ~ 2021-06-28IIF 15 - Director → ME2021-06-28 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-26 ~ 2019-12-20IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TRURO WORKS LIMITED
1134154658 High Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2018-05-02 ~ 2021-06-28IIF 16 - Director → ME2021-06-28 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-28 ~ 2023-07-13IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-02 ~ 2021-01-19IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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