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, Dipak
- British born in July 1964
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies5, Preston Court, Burton Latimer, NN15 5LR, England
IIF 1 IIF 2 IIF 35, Preston Court, Burton Latimer, NN15 5LR, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)45 Argyle Street, Kettering, Northamptonhire, NN15 6DB
IIF 1151, Stubbs Road, Leicester, LE4 6DU, England
IIF 1299, Bridge Road, Leicester, Leicestershire, LE5 3LD, United Kingdom
IIF 13Unit 2, 3rd Floor,ramdoot House, 3 Navigation Street, Leicester, LE1 3UR, England
IIF 1427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17
- British born in July 1962
Patel, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies5, Preston Court, Burton Latimer, NN15 5LR, United Kingdom
IIF 18
- British born in July 1964
Patel, Dipak
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Dipak Patel
Resident in United Kingdom
Registered addresses and corresponding companies5, Preston Court, Burton Latimer, NN15 5LR, England
IIF 22 IIF 23 IIF 245, Preston Court, Burton Latimer, NN15 5LR, United Kingdom
IIF 25 IIF 26 IIF 2751, Stubbs Road, Leicester, LE4 6DU, England
IIF 2899, Bridge Road, Leicester, LE5 3LD, United Kingdom
IIF 2971-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 30Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 31
- Brittish born in July 1964
Patel, Dipak
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Dipak
45 Argyle Street, Kettering, Northamptonhire, NN15 6DB
IIF 34
- British born in July 1964
Mr Dipak Patel
Resident in England
Registered addresses and corresponding companies
- 1
- 2
BESPOKE BUILDING AND SERVICES LTD
1115457227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
BISON XPRESS LTD
10664975C/o Grip Business Consultancy Limited, Lockhurst Lane, Coventry, EnglandDissolved Corporate (5 parents)Officer2017-03-10 ~ 2017-08-11IIF 12 - Director → MEPerson with significant control2017-03-10 ~ 2017-08-11IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 4DYNASA LIMITED - now
VERICOM BITCOIN MINING LTD
- 2020-07-13 1098094932 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ 2018-09-19IIF 4 - Director → ME - 5
E & L BUILDING COMPANY LIMITED
0858709797 High Street, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control over the trustees of a trust → OE - 6
- 7FRONTRA LIMITED - now
FUTURE TRADE BITCOIN MINING LTD
- 2020-07-13 1098601432 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2017-10-31 ~ 2018-09-12IIF 18 - Director → ME - 8
GLOBAL EARTH FOUNDATION
13013706Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-12 ~ 2020-11-15IIF 17 - Director → MEPerson with significant control2020-11-12 ~ 2020-11-15IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 9
INDUS LEICESTER LTD
11949961Unit 2 3rd Floor,ramdoot House, 3 Navigation Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2019-08-05 ~ 2019-09-27IIF 14 - Director → ME - 10MAXONIS LIMITED - now
BITCOIN MINING AND TRADING LTD
- 2020-07-13 1098634932 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2017-10-31 ~ 2018-09-18IIF 6 - Director → ME - 11
TESCO BITCOIN LIMITED
- 2020-07-13 1098789032 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2017-09-29 ~ 2018-09-19IIF 10 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12PATHHIKE LIMITED - now32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-09-27 ~ 2018-09-30IIF 2 - Director → MEPerson with significant control2017-09-27 ~ 2018-09-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PHD PHARMA LTD
1267364736 Hawarden Avenue, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-06-16 ~ 2021-01-21IIF 16 - Director → MEPerson with significant control2020-06-16 ~ 2021-01-21IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RES SERVICES (UK) LTD
08814804Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-22 during the appointment or period of control
Commencement of winding up on 2016-11-14 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of control27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-14 ~ dissolvedIIF 20 - Director → ME - 15
- 16
- 17
SOURCE GARMENTS LTD
12084998Unit 9 3rd Floor 11 Ash Street, Leicester, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
TK COMMUNICATIONS LTD
07130814Future House, South Place, Chesterfield, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2010-05-21 ~ dissolvedIIF 32 - Director → ME - 19TOZZU LIMITED - now
COUTTS BITCOIN MINING COMPANY LTD
- 2020-07-13 1098556232 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2017-09-28 ~ 2018-09-15IIF 5 - Director → ME - 205 Preston Court, Burton Latimer, EnglandDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 21
- 22VOVOCA LIMITED - now
JELCOM BITCOIN MINING LTD
- 2020-07-13 1098094732 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ 2020-01-10IIF 9 - Director → ME - 23
MANITECH BITCOIN MINING LTD
- 2020-07-13 1098546232 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2017-09-27 ~ 2018-09-30IIF 7 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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