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, Sanjay

    Related profiles found in government register
  • Patel, Sanjay
    Indian co director born in May 1978

    Registered addresses and corresponding companies

    • 107 Falcon Road, Battersea, London, SW11 2PE

      IIF 1
  • Patel, Sanjay
    born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19, Wellington Road, Burton Joyce, Nottingham, NG14 5GQ, England

      IIF 2
  • Patel, Sanjay
    British director and shareholder born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 199, Barrowby Road, Grantham, Lincolnshire, NG31 8NW, England

      IIF 3
  • Patel, Sanjay
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel Lodge, Upper Hexgreave, Farnsfield, Newark, Nottinghamshire, NG22 8LS, England

      IIF 4
  • Patel, Sanjay
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Teesdale, Gorse Rise, Grantham, Lincolnshire, NG31 9DS, England

      IIF 5
  • Patel, Sanjay
    British financial adviser born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Framfield Road, London, W7 1NQ, United Kingdom

      IIF 6
  • Patel, Sanjay Maganlal
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Millstone, Marlow Road, Bourne End, Buckinghamshire, SL8 5NX, United Kingdom

      IIF 7
  • Patel, Sanjay Maganlal
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Millstone, Marlow Road, Bourne End, Buckinghamshire, SL8 5NX

      IIF 8

    • The Millstone, Marlow Road, Bourne End, Buckinghamshire, SL8 5NX, England

      IIF 9

    • The Millstone, Marlow Road, Bourne End, SL8 5NX, United Kingdom

      IIF 10
  • Patel, Sanjay Maganlal
    British financial adviser born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Millstone, Marlow Road, Bourne End, Buckinghamshire, SL8 5NX, England

      IIF 11
  • Mr Sanjay Patel
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 199, Barrowby Road, Grantham, Lincolnshire, NG31 8NW, England

      IIF 12

    • Teesdale, Gorse Rise, Grantham, Lincolnshire, NG31 9DS, England

      IIF 13
  • Mr Sanjay Patel
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19, Wellington Road, Burton Joyce, Nottingham, NG14 5GQ, England

      IIF 14
  • Mr Sanjay Maganlal Patel
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Millstone, Marlow Road, Bourne End, Buckinghamshire, SL8 5NX

      IIF 15 IIF 16

    • The Millstone, Marlow Road, Bourne End, SL8 5NX, England

      IIF 17

    • The Millstone, Marlow Road, Bourne End, SL8 5NX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    ALEX JONES INDEPENDENT FINANCIAL ADVISERS LTD - 2012-06-18
    The Millstone, Marlow Road, Bourne End, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    59,130 GBP2024-03-31
    Officer
    2012-06-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    117 Framfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ASHBON LAUNDRY LLP - 2015-09-27
    19 Wellington Road, Burton Joyce, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 4
    The Millstone, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,542 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    The Millstone, Marlow Road, Bourne End, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-12-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 6
    The Millstone, Marlow Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 11 - Director → ME
  • 7
    Teesdale, Gorse Rise, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    687,215 GBP2023-10-31
    Officer
    2009-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 8
    199 Barrowby Road, Grantham, Lincolnshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,671 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    The Millstone, Marlow Road, Bourne End, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,696 GBP2024-03-31
    Officer
    2019-12-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-12-30 ~ 2015-11-27
    IIF 4 - Director → ME
  • 2
    C/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    359,092 GBP2021-11-30
    Officer
    2006-10-10 ~ 2008-11-06
    IIF 1 - Director → ME

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