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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jaykumar Dinesh Patel

    Related profiles found in government register
  • Mr Jaykumar Dinesh Patel
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Witherby Close, Croydon, CR0 5SU, England

      IIF 1
  • Patel, Jaykumar Dinesh
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Witherby Close, Croydon, CR0 5SU, England

      IIF 2
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England

      IIF 3
  • Patel, Jaykumar Dinesh
    British banker born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Park Hill Road, Croydon, CR0 5NJ, England

      IIF 4
  • Patel, Jaykumar Dinesh
    British business management born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House, 23 Great Winchester Street, London, EC2P 2AX, England

      IIF 5 IIF 6
  • Patel, Jaykumar Dinesh
    British global rates coo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 7 IIF 8
  • Patel, Dinesh
    British hotel owner born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1131a, London Road, Norbury, London, SW16 4XD, United Kingdom

      IIF 9
  • Patel, Jaykumar
    British born in July 1975

    Registered addresses and corresponding companies
    • 4 Harper Drive, Maidenbower, West Sussex, RH10 7LD

      IIF 10
  • Patel, Jaykumar
    British banker

    Registered addresses and corresponding companies
    • 93, Park Hill Road, Croydon, CR0 5NJ, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    ISWAP LIMITED
    - now 07282059
    ICAP (NO.1) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 3 - Director → ME
  • 2
    KRUS DEN LTD
    13524992
    1 Witherby Close, Croydon, England
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OSTTRA LIMITED - now
    MARKITSERV LIMITED - 2025-11-03
    SWAPSWIRE LIMITED
    - 2009-09-04 04027741
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2008-04-30
    IIF 10 - Director → ME
  • 4
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (163 parents, 2 offsprings)
    Officer
    2011-01-10 ~ 2015-07-06
    IIF 8 - Director → ME
    2017-01-18 ~ 2018-10-10
    IIF 5 - Director → ME
  • 5
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (162 parents)
    Officer
    2017-01-18 ~ 2018-10-10
    IIF 6 - Director → ME
    2011-01-10 ~ 2015-07-06
    IIF 7 - Director → ME
  • 6
    SADHU PROPERTIES LIMITED
    06288785
    1 Bell Street, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-21 ~ 2016-03-07
    IIF 9 - Director → ME
    2007-06-21 ~ dissolved
    IIF 4 - Director → ME
    2007-06-21 ~ dissolved
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.