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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.

Jump to: Offsprings
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 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9

    • 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

    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
  • 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 40
  • 1
    A TUNNEL WOOD LIMITED
    15842713
    43 Tunnel Wood Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARROW SUPPORT LIMITED
    06628645
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (10 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 51 - Director → ME
  • 3
    BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    08257834
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (13 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 52 - Director → ME
  • 4
    BETTER HEALTHCARE SERVICES LIMITED
    - now 03499632
    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 (18 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 54 - Director → ME
  • 5
    BOOKS PLUS LIMITED
    - now 03406797
    HOUSEMINI LIMITED - 1997-08-20
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 24 - Director → ME
    2015-07-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    CAMBRIDGE NUTRITIONAL SCIENCES PLC
    - now 05017761 04201429... (more)
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1 Fleet Place, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2025-07-10 ~ now
    IIF 33 - Director → ME
    2025-08-15 ~ now
    IIF 15 - Secretary → ME
  • 7
    CATTESHALL LIMITED
    - now 04456246
    LYLEDATE SERVICES LIMITED - 2002-07-04
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 21 - Director → ME
    2015-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    COE OF ILFORD LIMITED
    00656391
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 39 - Director → ME
  • 9
    DIVERSITY CARE SOLUTIONS LIMITED
    07124727
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 50 - Director → ME
  • 10
    ENOTRIA GROUP LIMITED
    - now 05629155 08062342
    NEWINCCO 487 LIMITED - 2005-12-09
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 35 - Director → ME
  • 11
    ENOTRIA HOLDINGS LIMITED
    02813187
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2021-04-16
    IIF 34 - Director → ME
  • 12
    ENOTRIA WINECELLARS LIMITED
    - now 01071904
    ENOTRIA WINES LIMITED - 1995-03-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 38 - Director → ME
  • 13
    ENVIVA CARE LIMITED
    07644652
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 56 - Director → ME
  • 14
    ENVIVA COMPLEX CARE LIMITED
    - now 03869350
    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 (43 parents, 3 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 44 - Director → ME
  • 15
    EXPERIENCE MORE LIMITED - now
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT PLC
    - 2019-06-28 03883868
    BUYAGIFT LIMITED
    - 2008-12-12 03883868
    10 Back Hill, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2014-09-03
    IIF 18 - Director → ME
    2008-09-29 ~ 2014-09-03
    IIF 17 - Secretary → ME
  • 16
    GIN FOUNDRY LIMITED
    08907073
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 41 - Director → ME
  • 17
    GREAT WESTERN WINE COMPANY LIMITED(THE)
    - now 01749820
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 36 - Director → ME
  • 18
    GRENVILLE BOOKS LIMITED
    - now 02263902
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 20 - Director → ME
    2015-07-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    INDEX BOOKS LIMITED
    - now 03772708
    TAPELOTZ LIMITED - 1999-06-07
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 29 - Director → ME
    2015-07-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 20
    INVENT HEALTH LIMITED
    - now SC289550
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    24238, Sc289550 - Companies House Default Address, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 45 - Director → ME
  • 21
    LANDFIT LIMITED
    04340220
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 25 - Director → ME
    2015-07-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 22
    LIBERTATEM HEALTHCARE GROUP LIMITED
    10523191
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 55 - Director → ME
  • 23
    LIBERTATEM HEALTHCARE HOLDINGS LTD
    11539989
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 53 - Director → ME
  • 24
    M & G PRESENTS LIMITED
    04557222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2021-04-27 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 30 - Director → ME
    2017-09-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    OMEGA DIAGNOSTICS LIMITED
    - now SC107178
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 1 - Secretary → ME
  • 26
    QUALITY BOOKS DIRECT LIMITED
    04888753
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 19 - Director → ME
    2015-07-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 27
    SEKFORDE DRINKS LIMITED
    10178280
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-01 ~ 2021-06-17
    IIF 40 - Director → ME
  • 28
    SONDERWELL BIDCO LIMITED
    - now 13191584 13184276
    BETTER BIDCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 48 - Director → ME
  • 29
    SONDERWELL FINCO LIMITED
    - now 13188676
    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 (10 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 49 - Director → ME
  • 30
    SONDERWELL MIDCO LIMITED
    - now 13184276 13191584
    BETTER MIDCO LIMITED - 2021-09-14
    BETTER HOLDCO LIMITED - 2021-02-26
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 46 - Director → ME
  • 31
    SONDERWELL TOPCO LIMITED
    - now 13181399 16947722
    BETTER TOPCO LIMITED - 2021-09-14
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 47 - Director → ME
  • 32
    SQUEAKY GATE
    - now 07075484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-11 during the appointment or period of control
    Dissolved on 2017-12-18 during the appointment or period of control
    TRUSTMUSIC - 2010-06-08
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 60 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 42 - Director → ME
  • 33
    TBP (UK) LIMITED
    06064715
    Catteshall Manor, Catteshall Lane, Godalming
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 23 - Director → ME
    2015-07-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 34
    TBP GROUP LIMITED
    - now 05919826
    BEAU BOOKS LIMITED - 2006-11-09
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 26 - Director → ME
    2015-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 35
    TBP REALISATIONS GROUP LIMITED
    - now 03002239
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-04-18 during the appointment or period of control
    THE BOOK PEOPLE GROUP LIMITED
    - 2020-08-16 03002239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 27 - Director → ME
    2015-07-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 36
    TBP REALISATIONS LIMITED
    - now 02290665
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-02 during the appointment or period of control
    THE BOOK PEOPLE LIMITED
    - 2020-08-26 02290665
    Insolvency (Case 1) In administration
    Administration started on 2019-12-16 during the appointment or period of control
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 22 - Director → ME
    2015-07-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 37
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2021-07-30 during the appointment or period of control
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 31 - Director → ME
    2015-07-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 38
    TENGO LIMITED
    - now 08468345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2021-04-18 during the appointment or period of control
    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 (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 32 - Director → ME
    2015-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 39
    THE READING GROUP LIMITED
    05106101
    Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 28 - Director → ME
    2015-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 40
    WINECELLARS LIMITED
    - now 02441996
    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 (29 parents)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.