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, Nitinkumar Dahyabhai
Patel, Nitinkumar Dahyabhai
British retailer born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Badgers Hill, Ruxley Crescent, Claygate, Surrey, KT10 0TZ, England
Patel, Nitinkumar Dahyabhai
British self employed born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 2 Badgers Hill, Ruxley Crescent, Claygate, Esher, KT10 0TZ, England
Patel, Nitin Dahyabhai
British businessman born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Nitin Dahyabhai
British company director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 5 Badgers Hill, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, United Kingdom
Mr Nitin Dahyabhai Patel
British born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Nitin
British retailerRegistered addresses and corresponding companies
IIF 8 Badgers Hill, Ruxley Crescent, Claygate, Surrey, KT10 0TZ, England
- 1 64 High Street, Pinner, Middlesex, EnglandDissolved corporate (4 parents)Officer
2015-07-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 2 Badgers Hill Ruxley Crescent, Claygate, Surrey, EnglandCorporate (3 parents)Equity (Company account)62,464 GBP2023-12-31Officer 2005-11-21 ~ nowIIF 1 - director → ME 2005-11-21 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Badgers Hill Ruxley Crescent, Claygate, Esher, EnglandCorporate (4 parents)Profit/Loss (Company account)-82,591 GBP2022-12-01 ~ 2023-11-30Officer 2016-11-04 ~ nowIIF 2 - director → ME
- 4 15 Cooper Street, Leicester, EnglandDissolved corporate (3 parents)Officer 2014-07-25 ~ dissolvedIIF 4 - director → ME
- 1 1 Roseneath Avenue, Leicester, EnglandCorporate (2 parents)Equity (Company account)-2,569 GBP2023-10-31Officer 2019-10-25 ~ 2019-11-11IIF 3 - director → ME
