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, HA8 5TQ, England
IIF 129, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, England
IIF 229, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, United Kingdom
IIF 3 IIF 4 IIF 51st Floor, 9 Great Newport Street, London, WC2H 7JA, United Kingdom
IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 7 IIF 8 IIF 927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 102nd, Floor, 9 Great Newport Street, London, WC2H 7JA, England
IIF 112nd, Floor, 9 Great Newport Street, London, WC2H 7JA, United Kingdom
IIF 12Suite 102, Tower Bridge Business Centre, 46 - 48 East Smithfield, London, E1W 1AW, England
IIF 13Suite 215-217, Tower Bridge Business Centre, 46 - 48 East Smithfield, London, E1W 1AW, United Kingdom
IIF 1429 Cotman Gardens, Edgware, Middlesex, HA8 5TQ
IIF 15 IIF 16C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 174, Trinity Close, Stanwell, Staines Upon Thames, Surrey, TW18 7PR, England
IIF 184, Trinity Close, Stanwell, Staines-upon-thames, Surrey, TW19 7PR, United Kingdom
IIF 194, Trinity Close, Stanwell, Middlesex, TW19 7PR, England
IIF 204, Trinity Close, Stanwell, Middlesex, TW19 7PR, United Kingdom
IIF 21 IIF 22
- British born in November 1978
Patel, Jaimini
Resident in United Kingdom
Registered addresses and corresponding companies - British 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
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ASHTON KNIGHT LTD
1156551827 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-26 ~ 2023-09-18IIF 28 - Director → ME2023-09-19 ~ nowIIF 27 - 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 4 - Director → ME - 4
CHARLES MORGAN LIMITED
08892701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of controlC/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (5 parents)Officer2014-02-13 ~ nowIIF 17 - 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 3 - 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 12 - 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 11 - Director → ME - 8
GREAT NEWPORT LTD
0926600327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2014-10-15 ~ 2015-08-14IIF 6 - Director → ME - 9
- 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 shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11LONDON CRS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-27
Declaration of solvency sworn on 2026-03-27CONSTRUCTION RECRUITMENT SERVICES LIMITED - 2026-02-17PUREPAY CIS LIMITED - 2015-05-05SUS CIS (UK) LIMITED
- 2013-05-09 07358671Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (8 parents)Officer2010-08-27 ~ 2011-03-08IIF 13 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-09
Commencement of winding up on 2022-10-26
Conclusion of winding up on 2025-12-11
Dissolved on 2026-05-12Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2014-02-13 ~ 2021-10-11IIF 9 - 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 control2023-12-20 ~ 2023-09-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-01 ~ nowIIF 35 - Has significant influence or control → OE - 14
MYO FASHION LIMITED
0783242536 Shelley Avenue, Manor Park, London, EnglandDissolved Corporate (4 parents)Officer2011-11-08 ~ 2017-10-01IIF 22 - Director → ME - 15
NEW HOPE FOR ORPHANS LTD
1137393027 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 7 - 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 1 - Director → ME - 17
- 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 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → 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 19 - Director → ME2023-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → 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 2 - Director → ME - 21
SB&TS LIMITED
07972730Rear Office, 2nd Floor, 87 Whitechapel High Street, London, EnglandDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 21 - Director → ME - 22
SIMPLE UMBRELLA SOLUTIONS (UK) LIMITED
06727591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of control2nd Floor, 9 Great Newport Street, LondonDissolved Corporate (4 parents)Officer2008-10-20 ~ dissolvedIIF 15 - Director → ME - 23
STARTPULSING LIMITED
0771692071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents)Officer2012-01-30 ~ 2012-04-20IIF 5 - Director → ME - 24
TC POWER LTD
11511237Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, EnglandActive Corporate (2 parents)Officer2018-08-10 ~ 2021-05-07IIF 18 - 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 14 - Director → ME - 26
UKRENTER LTD
145494994385, 14549499 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-12-19 ~ 2023-04-20IIF 10 - Director → MEPerson with significant control2022-12-19 ~ 2023-04-19IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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