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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Ajay

    Related profiles found in government register
  • Patel, Ajay

    Registered addresses and corresponding companies

    • C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 1

    • Catteshall Manor, Catteshall Lane, Godalming, GU7 1UU

      IIF 2

    • Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU

      IIF 3 IIF 4 IIF 5

    • Salisbury House, Weyside Parek, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 10

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 11 IIF 12 IIF 13

    • C/o Pwc Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 14

    • 1, Fleet Place, London, EC4M 7WS

      IIF 15

    • Catteshall Manor, Catteshall, Lane, Godalming, Surrey, GU7 1UU

      IIF 16
  • Patel, Ajay
    British financial director

    Registered addresses and corresponding companies

    • 43, Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN

      IIF 17
  • Patel, Ajay
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fleet Place, London, EC4M 7WS

      IIF 18

    • 23, Cumberland Avenue, London, NW10 7RX

      IIF 19

    • 43, Tunnel Wood Road, Watford, WD17 4SN, England

      IIF 20
  • Patel, Ajay
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ajay
    British director and company secretary born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ajay
    British financial director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingmaker House 15, Station Road, New Barnet, Barnet, Hertfordshire, EN5 1NZ

      IIF 56
  • Mr Ajay Patel
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43, Tunnel Wood Road, Watford, WD17 4SN, England

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    43 Tunnel Wood Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HOUSEMINI LIMITED - 1997-08-20
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 26 - Director → ME
    2015-07-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-07-10 ~ now
    IIF 18 - Director → ME
    2025-08-15 ~ now
    IIF 15 - Secretary → ME
  • 4
    LYLEDATE SERVICES LIMITED - 2002-07-04
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 23 - Director → ME
    2015-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 22 - Director → ME
    2015-07-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    TAPELOTZ LIMITED - 1999-06-07
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 31 - Director → ME
    2015-07-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 27 - Director → ME
    2015-07-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    2017-06-08 ~ dissolved
    IIF 32 - Director → ME
    2017-09-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 1 - Secretary → ME
  • 10
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 21 - Director → ME
    2015-07-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    TRUSTMUSIC - 2010-06-08
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 60 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 42 - Director → ME
  • 12
    Catteshall Manor, Catteshall Lane, Godalming
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 25 - Director → ME
    2015-07-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    BEAU BOOKS LIMITED - 2006-11-09
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 28 - Director → ME
    2015-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    2015-07-01 ~ dissolved
    IIF 29 - Director → ME
    2015-07-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    THE BOOK PEOPLE LIMITED - 2020-08-26
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 24 - Director → ME
    2015-07-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 33 - Director → ME
    2015-07-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 34 - Director → ME
    2015-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 30 - Director → ME
    2015-07-01 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 22
  • 1
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    269,839 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 50 - Director → ME
  • 2
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 51 - Director → ME
  • 3
    BETTER HEALTHCARE SERVICES PLC - 2021-03-31
    DIAMOND RESOURCING PLC - 2020-06-25
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,073,534 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 53 - Director → ME
  • 4
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,036,925 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 39 - Director → ME
  • 5
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 49 - Director → ME
  • 6
    NEWINCCO 487 LIMITED - 2005-12-09
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 36 - Director → ME
  • 7
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,402 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-04-16
    IIF 35 - Director → ME
  • 8
    ENOTRIA WINES LIMITED - 1995-03-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 38 - Director → ME
  • 9
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    75,450 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 55 - Director → ME
  • 10
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 44 - Director → ME
  • 11
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT PLC - 2019-06-28
    BUYAGIFT LIMITED - 2008-12-12
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2014-09-03
    IIF 56 - Director → ME
    2008-09-29 ~ 2014-09-03
    IIF 17 - Secretary → ME
  • 12
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -98,060 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 41 - Director → ME
  • 13
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 37 - Director → ME
  • 14
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 45 - Director → ME
  • 15
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,013,124 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 54 - Director → ME
  • 16
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,276,230 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 52 - Director → ME
  • 17
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,882 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-17
    IIF 40 - Director → ME
  • 18
    BETTER BIDCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -46,621,381 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 47 - Director → ME
  • 19
    BETTER FINCO LIMITED - 2021-09-14
    BETTER MIDCO LIMITED - 2021-02-24
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -692,103 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 48 - Director → ME
  • 20
    BETTER MIDCO LIMITED - 2021-09-14
    BETTER HOLDCO LIMITED - 2021-02-26
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,543,145 GBP2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 43 - Director → ME
  • 21
    BETTER TOPCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,236,334 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 46 - Director → ME
  • 22
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    VINOTEC LIMITED - 1994-05-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32,073 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.