logo
explain how to read the page

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, Praful

    Related profiles found in government register
  • Patel, Praful
    British director born in October 1959

    Registered addresses and corresponding companies

    • 45 Belgrave Road, Seaford, East Sussex, BN25 3EN

      IIF 1
  • Patel, Praful
    British

    Registered addresses and corresponding companies

    • 77, Sutton Road, Seaford, East Sussex, BN25 4QH, England

      IIF 2
  • Patel, Praful
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 23, Waterfront, Skara & Emerald, Brighton, BN2 5WA, England

      IIF 3

    • 9b, Waterfront, Brighton Marina, Brighton, East Sussex, BN2 5WA, United Kingdom

      IIF 4

    • Unit L, Rich Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0DU, England

      IIF 5
  • Patel, Praful
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Praful
    British wines & spirits wholesaler born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 77, Sutton Road, Seaford, Sussex, BN25 4QH, United Kingdom

      IIF 11
  • Gillani, Shamsh
    British born in January 1949

    Registered addresses and corresponding companies

    • 129 Newland Gardens, Coleridge Park, Hertford, Hertfordshire, SG13 7WY

      IIF 12
  • Gillani, Shamsh
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies

    • 129 Newland Gardens, Coleridge Park, Hertford, Hertfordshire, SG13 7WY

      IIF 13 IIF 14
  • Patel, Praful
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16702667 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
  • Patel, Praful
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Victory Mews, The Strand, Brighton, BN2 5XA, United Kingdom

      IIF 16

    • Beachview Restaurant, 135 Kings Road, Brighton, East Sussex, BN1 2HX, England

      IIF 17
  • Patel, Praful
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Victory Mews, Brighton Marina Village, Brighton, East Sussex, BN2 5XA, Uk

      IIF 18
  • Patel, Praful
    Romanian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, High Street, Brighton, BN2 1RP, England

      IIF 19
  • Gillani, Aly
    British marketing co ordinator

    Registered addresses and corresponding companies

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 20
  • Gillani, Shamsh
    British chartered accountant

    Registered addresses and corresponding companies

    • 129 Newland Gardens, Coleridge Park, Hertford, Hertfordshire, SG13 7WY

      IIF 21
  • Mr Praful Patel
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 23, Waterfront, Skara & Emerald, Brighton, BN2 5WA, England

      IIF 22

    • 46-48, Kings Road, Brighton, East Sussex, BN1 1NA, United Kingdom

      IIF 23

    • 9b, Waterfront, Brighton Marina, Brighton, East Sussex, BN2 5WA, United Kingdom

      IIF 24

    • 2, St. Aubyns, Hove, BN3 2TB, England

      IIF 25

    • Unit L, Rich Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0DU, England

      IIF 26

    • 77, Sutton Road, Seaford, East Sussex, BN25 4QH, England

      IIF 27 IIF 28 IIF 29
  • Gillani, Shamsh Esmail
    British accountant

    Registered addresses and corresponding companies

    • 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 31
  • Gillani, Shamsh Esmail
    British chartered accountant

    Registered addresses and corresponding companies

    • Honeysuckle House Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2RS

      IIF 32
  • Gillani, Shamsh Esmail
    British retired accountant

    Registered addresses and corresponding companies

    • 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 33
  • Gillani, Shamsh Esmail
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies

    • Honeysuckle House Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2RS

      IIF 34
  • Mr Praful Patel
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Aubyns, Hove, BN3 2TB, England

      IIF 35
  • Mr Praful Patel
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 36
  • Mr Praful Patel
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Aubyns, Hove, BN3 2TB, England

      IIF 37
  • Mr Praful Patel
    Romanian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, High Street, Brighton, BN2 1RP, England

      IIF 38
  • Gillani, Aly Shamsh
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 34, Nutbrook Street, Dulwich, London, SE15 4LE

      IIF 39

    • 34, Nutbrook Street, Dulwich, London, SE15 4LE, United Kingdom

      IIF 40
  • Gillani, Aly Shamsh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Howells & Co, 1a, Knowland Drive, Milford On Sea, Lymington, SO41 0RH, England

      IIF 41

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 42
  • Gillani, Aly Shamsh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 43

    • 34, Nutbrook Street, London, SE15 4LE, United Kingdom

      IIF 44
  • Gillani, Aly Shamsh
    British none born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, Uk

      IIF 45
  • Gillani, Aly Shamsh
    British record producer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 46
  • Gillani, Shamsh Esmail
    born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33, Merton Court, Brighton Marina Village, Brighton, Sussex, BN2 5XY

      IIF 47 IIF 48
  • Gillani, Shamsh Esmail
    British accountant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Merton Court, Brighton Marina, Brighton, BN2 5XY, United Kingdom

      IIF 49

    • 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 50 IIF 51 IIF 52
  • Gillani, Shamsh Esmail
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33, Merton Court, The Strand Brighton Marina Village, Brighton, BN2 5XY, United Kingdom

      IIF 53

    • 33, Merton Court, The Strand Brighton Marina Village, Brighton, East Sussex, BN2 5XY, United Kingdom

      IIF 54
  • Gillani, Shamsh Esmail
    British retired accountant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 55
  • Mr Aly Shamsh Gillani
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 56

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 57
  • Gillani, Shamsh Esmail
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, England

      IIF 58

    • Conduit House, Conduit Lane, Hoddesdon, Herts, EN11 8EP, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 31
  • 1
    AMWELL MEWS LIMITED
    07907474
    1st Floor, 87/89 High Street, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ 2013-05-08
    IIF 49 - Director → ME
  • 2
    ANDREW GILLESPIE LLP
    SO301578
    Finlay House 10-14 West Nile Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2007-10-17 ~ 2013-04-05
    IIF 48 - LLP Designated Member → ME
    2010-03-25 ~ 2013-04-05
    IIF 39 - LLP Designated Member → ME
  • 3
    ARRABELLA LIMITED
    06997540
    Wilson House, 48 Brooklyn Road, Seaford, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-21 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ARROW XL (SCOTLAND) LIMITED - now
    YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED
    - 2011-10-03 SC093044
    Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2009-08-21
    IIF 12 - Director → ME
  • 5
    BBM FORTY-SIX LIMITED
    05490174
    Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 55 - Director → ME
    2006-03-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    BTNPROPERTIES LTD
    16702667
    4385, 16702667 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-09-08 ~ 2025-12-31
    IIF 15 - Director → ME
  • 7
    COUNTRY CLUB AND LEISURE LIMITED
    07101343
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-10 ~ 2010-03-02
    IIF 54 - Director → ME
  • 8
    COUNTRY CLUBS (UK) LIMITED
    07104244
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-12-15 ~ 2010-03-02
    IIF 53 - Director → ME
  • 9
    DISCNEW LIMITED
    03176395
    25 Clinton Place, Seaford, England
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ 2014-12-12
    IIF 50 - Director → ME
    1996-04-11 ~ 2021-06-16
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FIRST WORD RECORDS LIMITED
    05076712
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2004-03-17 ~ now
    IIF 42 - Director → ME
    2004-03-17 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 11
    G & D MANAGEMENT LIMITED
    07458618
    Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 44 - Director → ME
  • 12
    G & M TRANSPORT (SOUTH EAST) LIMITED
    05251249
    9th Floor Bond Court, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 13 - Director → ME
    2004-12-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    GIFT MIDLAND LTD
    08226645
    67 Uppingham Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 16 - Director → ME
  • 14
    GIMLET ITALIAN FOOD TRADERS LIMITED
    03849049
    Office 18 Hexagon House, Avenue Four, Station Lane, Witney
    Dissolved Corporate (6 parents)
    Officer
    2011-05-18 ~ 2014-01-31
    IIF 18 - Director → ME
  • 15
    GUIDING U 2 JOBS LIMITED
    08145538
    Grangewood Lodge Upper Green, Wimbish, Saffron Walden, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-07-17 ~ 2016-04-14
    IIF 58 - Director → ME
  • 16
    HALLS OF LEEDS LLP
    OC312651
    Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    2005-04-08 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 17
    HARP DRINKS LTD
    08036917
    Wilson House, 48 Brooklyn Road, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2014-08-22
    IIF 17 - Director → ME
  • 18
    HARP LIQUOR STORES LIMITED
    - now 02923925
    LEASEPANEL COMPANY LIMITED
    - 1994-07-22 02923925
    25 Clinton Place, Seaford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-01-17 ~ 2021-06-16
    IIF 9 - Director → ME
    1994-05-10 ~ 2021-06-16
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 27 - Has significant influence or control → OE
  • 19
    HARP WINES & SPIRITS LTD
    08829330
    Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2014-01-02 ~ 2026-01-26
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    JOO SOFT DRINKS LIMITED
    10317522
    Wilson House, 48 Brooklyn Road, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    MED GOURMET BRIGHTON LTD
    11917709
    23 Waterfront, Skara & Emerald, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MELCOURT PROPERTIES LIMITED
    03274942
    Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 43 - Director → ME
    1996-12-09 ~ 2017-11-24
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 23
    ONE SPICE LTD
    14660950
    46-48 Kings Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-02-14 ~ 2024-09-12
    IIF 23 - Has significant influence or control → OE
  • 24
    SCOUTING 4 JOBS LIMITED
    08028942
    13 Limes Court Conduit Lane, Hoddesdon, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-13 ~ 2016-04-18
    IIF 59 - Director → ME
  • 25
    SHETLAND TOWAGE LIMITED
    SC057193
    22-24 North Road, Lerwick, Shetland
    Dissolved Corporate (27 parents)
    Officer
    1998-02-19 ~ 2001-03-30
    IIF 32 - Secretary → ME
  • 26
    ST. CRISPIANS RESIDENTS COMPANY (NO.2) LIMITED
    01929670 01882773
    49 Valley Road, Peacehaven, England
    Active Corporate (12 parents)
    Officer
    1991-12-04 ~ 2005-04-03
    IIF 1 - Director → ME
  • 27
    SUNPORT LIMITED
    03403347
    2 St. Aubyns, Hove, England
    Active Corporate (12 parents)
    Officer
    2003-10-01 ~ 2016-10-12
    IIF 52 - Director → ME
    2012-05-31 ~ 2016-05-27
    IIF 46 - Director → ME
    1997-10-01 ~ 1998-04-30
    IIF 34 - Director → ME
    2016-09-10 ~ 2018-01-18
    IIF 45 - Director → ME
    2016-05-27 ~ 2024-01-18
    IIF 11 - Director → ME
    2007-03-21 ~ 2016-10-12
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-28
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-18 ~ 2023-09-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-11-28 ~ 2023-11-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-11-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-01-18
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    SUSSEX GOURMET LIMITED
    11469935
    9b Waterfront, Brighton Marina, Brighton, East Sussex, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2019-09-10 ~ 2026-01-26
    IIF 4 - Director → ME
    Person with significant control
    2019-11-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 29
    THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
    - now 03685877
    COLESLAW 422 LIMITED - 1999-02-12
    C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (118 parents)
    Officer
    2025-12-03 ~ now
    IIF 41 - Director → ME
  • 30
    TIKI BAR LIMITED
    16299823
    2-3 High Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ 2026-01-26
    IIF 19 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 31
    TRIDENT INVESTMENTS LIMITED
    SC247802
    Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2009-08-21
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.