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.
Patel, Nisheet
- British born in June 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies29, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, United Kingdom
IIF 1 IIF 227, Old Gloucester Street, London, WC1N 3AX, England
IIF 3Suite 102, Tower Bridge Business Centre, 46 - 48 East Smithfield, London, E1W 1AW, England
IIF 429 Cotman Gardens, Edgware, Middlesex, HA8 5TQ
IIF 54, Trinity Close, Stanwell, Staines Upon Thames, Surrey, TW18 7PR, England
IIF 64, Trinity Close, Stanwell, Middlesex, TW19 7PR, England
IIF 7
- British accountant born in June 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies29, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, England
IIF 829, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, United Kingdom
IIF 927, Old Gloucester Street, London, WC1N 3AX, England
IIF 1029 Cotman Gardens, Edgware, Middlesex, HA8 5TQ
IIF 114, Trinity Close, Stanwell, Staines-upon-thames, Surrey, TW19 7PR, United Kingdom
IIF 124, Trinity Close, Stanwell, Middlesex, TW19 7PR, United Kingdom
IIF 13
- British director born in June 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 9 Great Newport Street, London, WC2H 7JA, United Kingdom
IIF 1427, Old Gloucester Street, London, WC1N 3AX, England
IIF 1527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 162nd, Floor, 9 Great Newport Street, London, WC2H 7JA, United Kingdom
IIF 17Suite 215-217, Tower Bridge Business Centre, 46 - 48 East Smithfield, London, E1W 1AW, United Kingdom
IIF 18C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 194, Trinity Close, Stanwell, Middlesex, TW19 7PR, United Kingdom
IIF 20
- British recruitment born in June 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 9 Great Newport Street, London, WC2H 7JA, England
IIF 21
- British retail born in June 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies29, Cotman Gardens, Edgware, HA8 5TQ, England
IIF 22
- British born in November 1978
Patel, Jaimini
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1974
Patel, Nisheet
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28
- British born in June 1974
Mr Nisheet Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Mrs Jaimini Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Nisheet Patel
Resident in England
Registered addresses and corresponding companies87, Whitechapel High Street, London, E1 7QX, England
IIF 37Rear Office 2nd Floor, 2nd Floor, 87 Whitechapel High Street, London, Staines Upon Thames, E1 7QX, England
IIF 38Rear Office, 2nd Floor, 87 Whitechapel High Street, London, E1 7QX
IIF 394, Trinity Close, Stanwell, Staines-upon-thames, TW19 7PR, England
IIF 40
- British born in June 1974
Mrs Jaimini Patel
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 41
- 127 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2014-02-03 ~ 2019-03-31IIF 15 - Director → ME
- 2
ASHTON KNIGHT LTD
1156551827 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 27 - Director → ME2018-09-26 ~ 2023-09-18IIF 28 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHARLES MORGAN ACCOUNTANCY SERVICES LTD
0711284119 Westbury Ave, Wembley, EnglandDissolved Corporate (1 parent)Officer2009-12-24 ~ dissolvedIIF 2 - Director → ME - 4
CHARLES MORGAN LIMITED
08892701C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (2 parents)Officer2014-02-13 ~ nowIIF 19 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FINANCIAL MANAGEMENT CONSULTANCY LIMITED
07760121Suite 102 Tower Bridge Business Centre, 46-48 East Smithfield, London, EnglandDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 1 - Director → ME - 6
CIRCLE IN SQUARE LTD
- 2014-04-09 08892750Rear Office, 2nd Floor, 87 Whitechapel High Street, LondonDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLOBAL IT RECRUITMENT LTD
079555169 Great Newport Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ 2014-10-30IIF 21 - Director → ME - 8
GREAT NEWPORT LTD
0926600327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2014-10-15 ~ 2015-08-14IIF 14 - Director → ME - 9
SUNI LIMITED
- 2006-03-06 0530547929 Cotman Gardens, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2004-12-06 ~ dissolvedIIF 5 - Director → ME - 10
LOCULENT CONSULTANCY LTD
1654379027 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 11LONDON CRS LTD - nowCONSTRUCTION RECRUITMENT SERVICES LIMITED - 2026-02-17PUREPAY CIS LIMITED - 2015-05-05
SUS CIS (UK) LIMITED
- 2013-05-09 07358671Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (8 parents)Officer2010-08-27 ~ 2011-03-08IIF 4 - Director → ME - 12Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (6 parents)Officer2014-02-13 ~ 2021-10-11IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
MGLOVIN LTD
11510695508 Bushey Mill Lane, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)Officer2023-09-18 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 35 - Has significant influence or control → OE2023-12-20 ~ 2023-09-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MYO FASHION LIMITED
0783242536 Shelley Avenue, Manor Park, London, EnglandDissolved Corporate (4 parents)Officer2011-11-08 ~ 2017-10-01IIF 20 - Director → ME - 15
NEW HOPE FOR ORPHANS LTD
1137393027 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE - 16
NM DISTRIBUTION LTD
082176712nd Floor, 9 Great Newport Street, London, EnglandDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 22 - Director → ME - 17
WELL PAID LIMITED
- 2017-10-02 07814920STAGGA LIMITED
- 2013-08-13 0781492017 New Broadway, Uxbridge, EnglandActive Corporate (3 parents)Officer2011-10-19 ~ 2017-10-02IIF 7 - Director → MEPerson with significant control2016-09-17 ~ 2017-10-02IIF 39 - Ownership of shares – 75% or more → OE - 18
ORB1TPAY LIMITED
1654344327 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 19
NP JP LTD
- 2025-05-14 1151264627 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2018-08-13 ~ 2023-09-02IIF 12 - Director → ME2023-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 20PUREPAY SOLO LIMITED - now
SUS (UK) LIMITED
- 2013-05-14 07237044Coppergate House Business Centre, Suite 414 16 Brune Street, LondonDissolved Corporate (3 parents)Officer2010-04-28 ~ 2013-01-30IIF 8 - Director → ME - 21
SB&TS LIMITED
07972730Rear Office, 2nd Floor, 87 Whitechapel High Street, London, EnglandDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 13 - Director → ME - 22
SIMPLE UMBRELLA SOLUTIONS (UK) LIMITED
067275912nd Floor, 9 Great Newport Street, LondonDissolved Corporate (4 parents)Officer2008-10-20 ~ dissolvedIIF 11 - Director → ME - 23
STARTPULSING LIMITED
0771692071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents)Officer2012-01-30 ~ 2012-04-20IIF 9 - Director → ME - 24
TC POWER LTD
11511237Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, EnglandActive Corporate (2 parents)Officer2018-08-10 ~ 2021-05-07IIF 6 - Director → MEPerson with significant control2018-08-10 ~ 2021-05-07IIF 31 - Ownership of shares – 75% or more → OE - 25
TECHNICAL-E LIMITED
0726545383 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-10-27 ~ 2013-01-31IIF 18 - Director → ME - 26
UKRENTER LTD
145494994385, 14549499 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-12-19 ~ 2023-04-20IIF 16 - Director → MEPerson with significant control2022-12-19 ~ 2023-04-19IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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