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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

Patel, Diptesh

    Related profiles found in government register
  • Patel, Diptesh
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-10 Coachworks, C/o Longmead Capital, Charlotte Mews, London, W1T 4EF, England

      IIF 1

    • icon of address Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 2

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 3

    • icon of address 6 Branston Close, Branston Close, Watford, WD19 4FL, England

      IIF 4
  • Patel, Diptesh
    British managing director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 5 IIF 6

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 7

    • icon of address First Floor, Sovereign House, 13-14 Queen Street, London, W1J 5PS, England

      IIF 8

    • icon of address First Floor Sovereign House, 13-14 Queen Street, London, W1J 5PS, United Kingdom

      IIF 9

    • icon of address 77 Mount Ephraim, Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 10

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 11 IIF 12 IIF 13

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 16
  • Patel, Diptesh
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 11 Leadenhall Street, London, EC3V 1LP

      IIF 17

    • icon of address First Floor, Sovereign House, 13-14 Queen Street, London, W1J 5PS, England

      IIF 18
  • Mr Diptesh Patel
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-10 Coachworks, C/o Longmead Capital, Charlotte Mews, London, W1T 4EF, England

      IIF 19

    • icon of address Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 20

    • icon of address First Floor, Sovereign House, 13-14 Queen Street, London, W1J 5PS, England

      IIF 21 IIF 22

    • icon of address 77 Mount Ephraim, Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 23

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 24 IIF 25 IIF 26
  • Mr Diptesh Patel
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, United Kingdom

      IIF 27

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 28

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 29

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS, England

      IIF 30

    • icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    0X SECURITY LTD - 2019-02-08
    icon of address Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    511,732 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Unit D, South Cambridge Business Park, Sawston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    icon of address 9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,801 GBP2024-06-30
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of address First Floor Sovereign House, 13-14 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    46,567,309 GBP2023-11-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    icon of address First Floor Sovereign House, 13-14 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    FORMATIONS NO 255 LLP - 2017-11-23
    icon of address 5th Floor 11 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 10
    icon of address Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    CR CLOUD CONSULTING LTD - 2024-03-25
    icon of address 77 Mount Ephraim Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address First Floor, Sovereign House, 13-14 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    40,635,325 GBP2023-11-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,480,094 GBP2023-11-30
    Officer
    icon of calendar 2001-11-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    OAKWOOD GARDENS (OXHEY) MANAGEMENT COMPANY LIMITED - 2019-10-02
    icon of address 4 Branston Close, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-03-06 ~ 2015-10-26
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.