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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, Hetal

    Related profiles found in government register
  • Patel, Hetal
    British financial controller born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Catherine Place, London, SW1E 6DX

      IIF 1
  • Patel, Hetal
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 62b, Sudbourne Road, London, SW2 5AH, England

      IIF 2
  • Patel, Hetal
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Berkeley Street, London, W1J 8ED, England

      IIF 3 IIF 4 IIF 5
    • icon of address 6th Floor, 19 Berkeley Street, London, W1J 8ED, England

      IIF 6 IIF 7
    • icon of address Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 8
    • icon of address 6, Parkland Road, Woodford Green, IG8 9AP, England

      IIF 9
  • Mr Hetal Patel
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Parkland Road, Woodford Green, IG8 9AP, England

      IIF 10 IIF 11
  • Patel, Hetal

    Registered addresses and corresponding companies
    • icon of address Cheriton, Farnham Lane, Haslemere, GU27 1HD, England

      IIF 12
    • icon of address 19, Berkeley Street, London, W1J 8ED, England

      IIF 13 IIF 14 IIF 15
    • icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 16
    • icon of address Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 16 - Secretary → ME
  • 2
    icon of address Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 8 - Director → ME
    icon of calendar 2014-01-27 ~ now
    IIF 17 - Secretary → ME
  • 3
    icon of address 6th Floor 19 Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 7 - Director → ME
  • 4
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    icon of address 6th Floor 19 Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 6 Parkland Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    icon of address Flat 5 Ringles Court, Streatfeild Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,663 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    icon of address 62b Sudbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-03 ~ 2019-08-06
    IIF 2 - Director → ME
  • 2
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    icon of address 6th Floor 19 Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2017-08-11
    IIF 12 - Secretary → ME
  • 3
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2011-09-12
    IIF 1 - Director → ME
  • 4
    BLAKE TRADING LIMITED - 2013-07-31
    icon of address 19 Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2020-02-28
    IIF 3 - Director → ME
    icon of calendar 2014-01-27 ~ 2020-02-28
    IIF 14 - Secretary → ME
  • 5
    PARK CHINOIS LIMITED - 2013-07-31
    icon of address 19 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2020-02-28
    IIF 5 - Director → ME
    icon of calendar 2014-01-27 ~ 2020-02-28
    IIF 15 - Secretary → ME
  • 6
    icon of address 19 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2020-02-28
    IIF 4 - Director → ME
    icon of calendar 2014-01-27 ~ 2020-02-28
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.