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.
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Patel, Mohammed Safi Suleman
Patel, Mohammed Safi Suleman
British bussiness born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 1
50, Guthlaxton Street, Leicester, LE2 0SE, United Kingdom
Patel, Mohammed Safi Suleman
British company director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 2 50, Guthlaxton Street, Leicester, LE2 0SE, England
Patel, Mohammed Safi Suleman
British director born in December 1952Resident in England
Registered addresses and corresponding companiesPatel, Mohammed Safi Suleman
British managing director born in December 1952Resident in England
Registered addresses and corresponding companiesMr Mohammed Safi Suleman Patel
British born in December 1952Resident in England
Registered addresses and corresponding companiesSuleman, Mohammed Safi
British company director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 50, Guthlaxton Street, Leicester, LE2 0SE, England
Patel, Mohammed
Registered addresses and corresponding companies
IIF 16 50, Guthlaxton Street, Leicester, LE2 0SE, United Kingdom
- 1 50 Guthlaxton Street, Leicester, United KingdomDissolved corporate (1 parent)Officer
2011-06-14 ~ dissolvedIIF 6 - director → ME - 2 50 Guthlaxton Street, Leicester, EnglandDissolved corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 7 - director → ME
- 3 50 Guthlaxton Street, Leicester, EnglandDissolved corporate (1 parent)Officer 2019-09-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-09-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Thread Needle House Office 8, 27 Copdale Road, Leicester, EnglandDissolved corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 8 - director → ME
- 5 50 Guthlaxton Street, Leicester, EnglandDissolved corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Unit 50 Guthlaxton Street, Leicester, United KingdomDissolved corporate (1 parent)Officer 2017-03-06 ~ dissolvedIIF 11 - director → ME
- 7 50 Guthlaxton Street, Leicester, United KingdomDissolved corporate (1 parent)Officer 2018-08-24 ~ dissolvedIIF 1 - director → ME 2018-08-24 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 50 Guthlaxton Street, Leicester, EnglandDissolved corporate (1 parent)Officer 2015-03-24 ~ dissolvedIIF 4 - director → ME
- 1 50 Guthlaxton Street, Leicester, United KingdomDissolved corporate (1 parent)Officer 2014-11-04 ~ 2015-08-20IIF 5 - director → ME
- 2 Charlotte House 19b Market Place, Bingham, Nottingham, NottinghamshireDissolved corporateOfficer 2010-07-01 ~ 2010-11-17IIF 10 - director → ME
- 3
CHEM (LEIC) LTD
- nowLEMON & LIME DESIGN LIMITED - 2010-11-19 2 St Marks Works, Foundary Lane, Leicester, EnglandDissolved corporate (1 parent)Officer 2010-07-01 ~ 2011-01-31IIF 9 - director → ME - 4 4 Granby Avenue, Leicester, EnglandDissolved corporate (1 parent)Officer 2015-06-12 ~ 2015-06-12IIF 15 - director → ME
