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, Dilipkumar
- British born in April 1957
Patel, Dilipkumar
Resident in England
Registered addresses and corresponding companies11 Hassock Wood, Ravensbourne Park, Keston, Kent, BR2 6HX
IIF 1
- British businessman born in April 1957
Patel, Dilipkumar
Resident in England
Registered addresses and corresponding companies11 Hassock Wood, Ravensbourne Park, Keston, Kent, BR2 6HX
IIF 2
- British company director born in April 1957
Patel, Dilipkumar
Resident in England
Registered addresses and corresponding companies11, Hassock Wood, Keston, Kent, BR2 6HX, England
IIF 3
- British director born in April 1957
Patel, Dilipkumar
Resident in England
Registered addresses and corresponding companies11 Hassock Wood, Ravensbourne Park, Keston, Kent, BR2 6HX
IIF 4
- British grocers born in April 1957
Patel, Dilipkumar
Resident in England
Registered addresses and corresponding companies11 Hassock Wood, Ravensbourne Park, Keston, Kent, BR2 6HX
IIF 5
- British born in April 1957
Mr Dilipkumar Patel
Resident in England
Registered addresses and corresponding companies11, Hassock Wood, Keston, BR2 6HX, England
IIF 6
- British born in April 1957
Patel, Dilipkumar Kantibhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1957
Patel, Dilipkumar Kantibhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Patel, Rajendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies58 Halifax Road, Liversedge, West Yorkshire, WF15 6JL
IIF 11
- British grocers born in April 1965
Patel, Rajendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies53-55, Wakefield Road, Normanton, West Yorkshire, WF6 1AG, England
IIF 12
- British director born in April 1965
Patel, Rajendra
Resident in United Kingdom
Registered addresses and corresponding companies445, Huddersfield Road, Wyke, Bradford, West Yorkshire, BD12 8NJ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Patel, Rajendra
- British born in April 1965
Mr Rajendrakumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies58 Halifax Road, Liversedge, West Yorkshire, WF15 6JL
IIF 16
- British born in April 1957
Mr Dilipkumar Kantibhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AVAFIELD LIMITED
03639470Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonDissolved Corporate (8 parents)Officer2000-09-01 ~ 2011-08-01IIF 2 - Director → ME - 2
AVAMOUNT LIMITED
03638281Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (8 parents)Officer2005-07-18 ~ 2006-10-31IIF 5 - Director → ME - 3BEENA LIMITED - now
BEENA LIMITED
- 2012-11-06 05108850445 Huddersfield Road, Wyke, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2012-11-06 ~ 2012-11-06IIF 13 - Director → ME2012-11-06 ~ 2012-11-06IIF 14 - Secretary → ME - 4
DEALMATCH LIMITED
04369468Amin Patel & Shah Accountants, 334 - 336 Goswell Road, LondonActive Corporate (4 parents)Officer2002-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NIKKIS LIMITED
0483371458 Halifax Road, Liversedge, West YorkshireActive Corporate (4 parents)Officer2003-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE - 6
PROPOSED COMPANY LIMITED
02679782Amin Patel & Shah Accountants, 334 - 336 Goswell Road, LondonActive Corporate (11 parents, 6 offsprings)Officer1992-01-30 ~ 2011-08-01IIF 4 - Director → ME2015-10-30 ~ 2019-12-11IIF 3 - Director → ME - 7
R. M. HEALTH LIMITED
- 2013-08-16 0478287335 Gwynne Park Avenue, Woodford Bridge, EssexActive Corporate (4 parents)Officer2003-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RDMS CONSULTING LTD
1255835435 Gwynne Park Avenue, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 9
RDMS INVESTMENT LTD
1124803935 Gwynne Park Avenue, Woodford Green, United KingdomActive Corporate (2 parents)Officer2018-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RDMS PROPERTIES LTD
1089946835 Gwynne Park Avenue, Woodford Green, United KingdomDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11467 Great Horton Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2012-11-13 ~ dissolvedIIF 12 - Director → ME2012-11-13 ~ dissolvedIIF 15 - Secretary → ME
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