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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

Mr Hemantkumar Gordhandas Patel

    Related profiles found in government register
  • Mr Hemantkumar Gordhandas Patel
    British born in November 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • 168, Clare Road, Cardiff, CF11 6RX

      IIF 1
    • 168, Clare Road, Cardiff, City And County Of Cardiff, CF11 6RX

      IIF 2
    • 39, Clive Street, Cardiff, CF11 7HJ, Wales

      IIF 3
  • Patel, Hemantkumar Gordhandas
    British born in November 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • 39, Clive Street, Cardiff, CF11 7HJ, Wales

      IIF 4 IIF 5
  • Patel, Hemantkumar Gordhandas
    British accountant born in November 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • 168, Clare Road, Cardiff, CF11 6RX, Wales

      IIF 6
    • 39 Clive Street, Cardiff, CF11 7HJ

      IIF 7
  • Patel, Hemantkumar Gordhandas
    British certified accountant born in November 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • 168, Clare Road, Cardiff, CF11 6RX, Wales

      IIF 8
  • Patel, Hemantkumar Gordhandas
    British director born in November 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • 168, Clare Road, Cardiff, CF11 6RX, United Kingdom

      IIF 9
    • 39 Clive Street, Cardiff, CF11 7HJ

      IIF 10
  • Patel, Hemantkumar Gordhandas
    British

    Registered addresses and corresponding companies
    • 39 Clive Street, Cardiff, CF11 7HJ

      IIF 11
  • Patel, Hemantkumar Gordhandas
    British accountant

    Registered addresses and corresponding companies
    • 39 Clive Street, Cardiff, CF11 7HJ

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    39 Clive Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    19,525 GBP2024-03-31
    Officer
    2019-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    168 Clare Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    Tms Associates, 168 Clare Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -972 GBP2016-01-31
    Officer
    2015-11-13 ~ dissolved
    IIF 6 - Director → ME
  • 4
    11 Swallow Close, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 4 - Director → ME
  • 5
    168 Clare Road, Cardiff, City And County Of Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,700 GBP2023-03-31
    Officer
    1996-07-26 ~ dissolved
    IIF 7 - Director → ME
    2000-07-25 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    C/o Tms Associates, 168 Clare Road, Grangetown Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-11-28 ~ 2016-07-01
    IIF 11 - Secretary → ME
  • 2
    168 Clare Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -98,914 GBP2024-09-30
    Officer
    2010-05-25 ~ 2022-05-20
    IIF 9 - Director → ME
  • 3
    101 Long Lane, Holbury, Southampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    303,452 GBP2024-06-30
    Officer
    2019-11-01 ~ 2020-04-28
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.