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, Daksheshkumar Bhupendrakumar
- British banker born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in South Africa
Registered addresses and corresponding companiesApt 205, The Emperor, 8 West Road South, Sandton, Johannesburg, 2196, South Africa
IIF 1
- British born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies - British banking born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in England
Registered addresses and corresponding companies42, Carter Lane, London, EC4V 5EA, England
IIF 10
- British consultant born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
IIF 11
- British en4 0nu born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
IIF 12
- British financial controller born in December 1960Registered addresses and corresponding companies
Patel, Daksheshkumar Bhupendrakumar
69 Valley Drive, Kinsbury, London, NW9 9NL
IIF 13
- British investment banker born in December 1960Registered addresses and corresponding companies
Patel, Daksheshkumar Bhupendrakumar
- born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, 2nd Floor, London, Greater London, EC1V 4PY, England
IIF 18
- British ceoRegistered addresses and corresponding companies
Patel, Daksheshkumar Bhupendrakumar
- British executiveRegistered addresses and corresponding companies
Patel, Daksheshkumar Bhupendrakumar
26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
IIF 21
- British born in December 1960
Mr Daksheshkumar Bhupendrakumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1952
Mr Daksheshkumar Bhupendrakumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies26, Broadgates Avenue, Hadley Wood, Herts, EN4 0NU, England
IIF 26
- British banker born in December 1960
Patel, Daksheshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Daksheshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Patel, Dakshesh
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 33
- British company director born in December 1960
Patel, Dakshesh
Resident in England
Registered addresses and corresponding companiesSuite 321, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 34
- British born in December 1960
Dakshesh Patel
Resident in England
Registered addresses and corresponding companiesSuite 321, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 35
- Registered addresses and corresponding companies
Patel, Dakshesh
145-157, St John Street, London, EC1V 4PW, England
IIF 36
- 1
ANGLOVAAL MINE HOLDINGS CO. LIMITED
14267118Unit 4, Hurricane Drive Hurricane Business Park, Speke, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-06-05IIF 29 - Director → MEPerson with significant control2022-08-01 ~ 2023-06-05IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
ARGYLE ESTATES LIMITED
14561746Suite 321 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 3
ARGYLE SUPPORT SERVICES LIMITED
0672731920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
ELOGISTICS (GB) LIMITED
04563173Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (4 parents)Officer2002-10-16 ~ nowIIF 4 - Director → ME2002-10-16 ~ nowIIF 19 - Secretary → ME - 5
ELOGISTICS LIMITED
04562908Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (4 parents)Officer2002-10-16 ~ nowIIF 3 - Director → ME2002-10-16 ~ nowIIF 20 - Secretary → ME - 6
JOHANNESBURG CONSOLIDATED INVESTMENTS LIMITED
14267177Unit 4, Hurricane Drive Hurricane Business Park, Speke, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-06-05IIF 28 - Director → MEPerson with significant control2022-08-01 ~ 2023-06-05IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7ET SOLUTIONS LIMITED - 2026-02-09167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (6 parents)Officer2026-02-17 ~ nowIIF 33 - Director → ME
- 8
LONGBRIDGE CAP LTD
098073022nd Floor , 42 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 6 - Director → ME - 9
LONGBRIDGE CAPITAL LLP
OC359154145-157 St John Street, 2nd Floor, London, Greater LondonDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 18 - LLP Designated Member → ME - 10
MONEY UNION FS LIMITED
- 2019-10-01 08536850MONEYSTAR FINANCIAL SERVICES LTD - 2013-06-1468 Lombard Street, LondonDissolved Corporate (3 parents)Officer2017-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE2017-06-26 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 11NATWEST (135B) INVESTMENTS - nowNATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05135 Bishopsgate, LondonDissolved Corporate (51 parents)Officer1994-05-10 ~ 1997-08-29IIF 14 - Director → ME
- 12NATWEST LEASE MANAGEMENT LIMITED - now
COUNTY LEASE MANAGEMENT LIMITED
- 1998-02-03 01297238COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01135 Bishopsgate, LondonDissolved Corporate (45 parents)Officer1994-06-06 ~ 1997-08-29IIF 16 - Director → ME - 13NATWEST MARKETS INVESTMENTS - now135 Bishopsgate, LondonDissolved Corporate (32 parents)Officer1995-03-20 ~ 1997-08-29IIF 13 - Director → ME
- 14250 Bishopsgate, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1993-12-01 ~ 1997-08-29IIF 17 - Director → ME
- 15NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02 03171087BOOTHAM CRESCENT INVESTMENTS LIMITED
- 1996-03-18 03171087135 Bishopsgate, LondonDissolved Corporate (34 parents)Officer1996-03-15 ~ 1997-08-29IIF 15 - Director → ME - 16
RAND MINES LIMITED
14266650Unit 4, Hurricane Drive Hurricane Business Park, Speke, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-06-05IIF 27 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 17THE HONOURABLE EAST INDIA COMPANY LTD. - nowEDGERTON INTERNATIONAL LIMITED - 2002-02-08SOVCO 456 LIMITED - 1992-04-2397 New Bond Street, Ground Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2002-04-04 ~ 2005-09-30IIF 2 - Director → ME
- 1835 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 9 - Director → ME
- 19
TINGO FINANCE UK LIMITED
1391693958 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2022-02-15 ~ dissolvedIIF 1 - Director → ME - 20
YESPAY INTERNATIONAL LIMITED
04509853C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (27 parents)Officer2002-08-14 ~ 2006-07-31IIF 12 - Director → ME2002-08-14 ~ 2004-12-31IIF 21 - Secretary → ME - 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 22
ZYMPAY LIMITED
0837644620-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-28 ~ nowIIF 5 - Director → ME2013-01-28 ~ 2014-01-28IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 23
ZYMPAY RETAIL LIMITED
09200613Suite 106 68 Lombard Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 8 - Director → ME
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