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.
Patani, Samit Rajnikant
- British born in June 1977
Patani, Samit Rajnikant
Resident in England
Registered addresses and corresponding companies27, Northwick Circle, Harrow, Middlesex, HA3 0EE, United Kingdom
IIF 127 Northwick Circle, Kenton, Harrow, Middlesex, HA3 0EE
IIF 227 Northwick Circle, Kenton, Harrow, Middlesex, HA3 0EE, United Kingdom
IIF 399, Kenton Road, Harrow, HA3 0AN, England
IIF 4Woodfield House, 506-508 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 5
- British director born in June 1977
Patani, Samit Rajnikant
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Patani, Rumit Rajnikant
Resident in England
Registered addresses and corresponding companies - British director born in September 1978
Patani, Rumit Rajnikant
Resident in England
Registered addresses and corresponding companies27, Northwick Circle, Harrow, Middlesex, HA3 0EE, United Kingdom
IIF 12
- born in June 1977
Patani, Samit Rajnikant
Resident in England
Registered addresses and corresponding companies27, Northwick Circle, Harrow, Middlesex, HA3 0EE
IIF 13
- born in September 1978
Patani, Rumit Rajnikant
Resident in England
Registered addresses and corresponding companies27, Northwick Circle, Harrow, Middlesex, HA3 0EE
IIF 14
- British born in June 1977
Mr Samit Rajnikant Patani
Resident in England
Registered addresses and corresponding companies27, Northwick Circle, Harrow, HA3 0EE, United Kingdom
IIF 1527 Northwick Circle, Kenton, Harrow, Middlesex, HA3 0EE, United Kingdom
IIF 1628 Northwick Circle, Kenton, Harrow, Middlesex, HA3 0EE, United Kingdom
IIF 17Woodfield House, 506-508 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 18Woodfield House, 506-508, Honeypot Lane, Stanmore, Middlesex, HA7 1JS
IIF 19
- British born in September 1978
Mr Rumit Rajnikant Patani
Resident in England
Registered addresses and corresponding companies28 Northwick Circle, Kenton, Harrow, Middlesex, HA3 0EE, United Kingdom
IIF 2030, Northwick Circle, Harrow, HA3 0EE, United Kingdom
IIF 2130 Northwick Circle, Kenton, Harrow, Middlesex, HA3 0EE, United Kingdom
IIF 22Woodfield House, 506-508 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 23Woodfield House, 506-508, Honeypot Lane, Stanmore, Middlesex, HA7 1JS
IIF 24
- 199 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)272,094 GBP2024-12-31Officer2015-08-24 ~ nowIIF 8 - Director → MEIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Woodfield House, 506-508 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)17,097 GBP2024-12-31Officer2022-06-07 ~ nowIIF 11 - Director → MEIIF 5 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Woodfield House 506-508, Honeypot Lane, Stanmore, MiddlesexActive Corporate (3 parents)Equity (Company account)8,473,088 GBP2024-12-31Officer2002-10-21 ~ nowIIF 2 - Director → ME2003-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 499 Kenton Road, Harrow, MiddlesexActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,214,973 GBP2025-04-05Officer2008-08-18 ~ nowIIF 13 - LLP Designated Member → MEIIF 14 - LLP Designated Member → ME
- 599 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent, 1 offspring)Equity (Company account)24,959 GBP2022-10-31Officer2014-05-06 ~ dissolvedIIF 6 - Director → ME
- 69a The Broadway, Stanmore, MiddlesexDissolved Corporate (6 parents)Equity (Company account)6,213 GBP2020-12-31Officer2014-05-22 ~ dissolvedIIF 7 - Director → ME
- 799 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)69,574 GBP2024-12-31Officer2015-07-08 ~ nowIIF 3 - Director → MEIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 89a The Broadway, Stanmore, Middlesex, United KingdomActive Corporate (7 parents)Equity (Company account)786 GBP2024-12-31Officer2016-09-20 ~ nowIIF 4 - Director → ME
- 199 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent, 1 offspring)Equity (Company account)24,959 GBP2022-10-31Officer2014-05-06 ~ 2022-11-23IIF 12 - Director → ME
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