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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

Patel, Sanjay

    Related profiles found in government register
  • Patel, Sanjay
    British accountant

    Registered addresses and corresponding companies

    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 1
  • Patel, Sanjay
    British operations manager

    Registered addresses and corresponding companies

    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 2
  • Patel, Sanjay
    British retailer born in April 1963

    Registered addresses and corresponding companies

    • 3 Carlton Parade, Wembley, Middlesex, HA9 8NE

      IIF 3
  • Patel, Sanjay
    British operations manager born in September 1970

    Registered addresses and corresponding companies

    • 74 Windsor Crescent, South Harrow, Middlesex, HA2 8QW

      IIF 4
  • Patel, Sanjay
    Other

    Registered addresses and corresponding companies

    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 5
  • Patel, Sanjay

    Registered addresses and corresponding companies

    • 06621077 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 7
  • Patel, Sanjay
    Other director born in April 1963

    Registered addresses and corresponding companies

    • 276, Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom

      IIF 8

    • 2 Stonehill Road, Leigh On Sea, Essex, SS9 4AY

      IIF 9
  • Patel, Sanjay
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 06621077 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 07926891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • C/o Burrows Solicitors, 298-300 Preston Road, Harrow, Middlesex, HA3 0QB, England

      IIF 12

    • 14, Plough Road, London, SW11 2BL, England

      IIF 13

    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 14
  • Patel, Sanjay
    British accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 80 West Avenue, Pinner, Middlesex, HA5 5BX

      IIF 15
  • Patel, Sanjay
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 16
  • Patel, Sanjay
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 17 IIF 18

    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 19

    • Falcon House, Deer Park Road, London, SW19 3UX, England

      IIF 20

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 21
  • Patel, Sanjay
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 22
  • Patel, Sanjay
    British managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 23
  • Patel, Sanjay
    British retailer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 24
  • Patel, Sanjay
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, England

      IIF 25
  • Patel, Sanjay
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Nags Head Lane, Brentwood, CM14 5NL, United Kingdom

      IIF 26

    • 6, South Parade, South Road, South Ockendon, Essex, RM15 6BT, United Kingdom

      IIF 27
  • Patel, Sanjay Babubhai
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 28
  • Patel, Sanjay Babubhai
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Eastcote, HA5 1PR, United Kingdom

      IIF 29

    • 3, Chandos Road, Pinner, Middlesex, HA5 1PR, United Kingdom

      IIF 30
  • Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wakefield Crescent, Stoke Poges, Slough, SL2 4DF, England

      IIF 31
  • Patel, Sanjay
    English company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 32
  • Mr Sanjay Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 06621077 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 34

    • 14, Plough Road, London, SW11 2BL, England

      IIF 35

    • 58, Marchmont Street, London, WC1N 1AB, England

      IIF 36

    • 226, South Road, South Ockendon, Essex, RM15 6BS, England

      IIF 37 IIF 38

    • 226, South Road, South Ockendon, RM15 6BS, England

      IIF 39
  • Mr Sanjay Babubhai Patel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chandos Road, Pinner, HA5 1PR, England

      IIF 40
  • Mr Sanjay Patel
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 26
  • 1
    A & R RETAIL LIMITED
    09321342
    Suite 37/38, Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 26 - Director → ME
  • 2
    A5HEE PROPERTIES LIMITED
    13024617
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ 2021-03-01
    IIF 17 - Director → ME
    Person with significant control
    2020-11-16 ~ 2021-03-01
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ADGISTICS LIMITED
    03859657
    21-33 Great Eastern Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2017-10-01
    IIF 15 - Director → ME
    2007-10-31 ~ 2017-10-01
    IIF 1 - Secretary → ME
  • 4
    ALARA (UK) LIMITED
    04408492
    21 Queen Street, Salisbury, Wiltshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-07 ~ dissolved
    IIF 16 - Director → ME
  • 5
    ALARA TRADING LTD
    07926891
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2020-08-07 ~ now
    IIF 11 - Director → ME
  • 6
    AMBA ENTERPRISES UK LIMITED
    06576534
    226 South Road, South Ockendon, England
    Active Corporate (3 parents)
    Officer
    2008-04-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    AMBA KENT UK LIMITED
    06910922
    Suite 12 & 13, Marshall House, Middleton Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 27 - Director → ME
  • 8
    AMBA PUBCO LTD
    10821241
    The Lord Denman, 270- 272 Heathway, Dagenham
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ 2020-08-24
    IIF 21 - Director → ME
    Person with significant control
    2017-06-15 ~ 2020-08-24
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AMBA TRADERS LTD
    13382831
    C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ 2022-03-29
    IIF 23 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-03-29
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    ASRA MANAGEMENT SERVICES LLP
    OC389131
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2013-12-03 ~ 2013-12-03
    IIF 28 - LLP Designated Member → ME
  • 11
    ATHENA LICENSING LIMITED
    - now 03005500
    REBLESS LIMITED - 1995-02-20
    Sunnydene Tintinhull Road, Chilthorne Domer, Yeovil, England
    Active Corporate (9 parents)
    Officer
    2002-06-28 ~ 2005-06-30
    IIF 3 - Director → ME
  • 12
    BEYOND PURE LTD
    13439275
    58 Marchmont Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    CRESS LIMITED
    04551685
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-10-02 ~ 2008-05-13
    IIF 4 - Director → ME
    2002-10-02 ~ 2008-05-13
    IIF 2 - Secretary → ME
  • 14
    EURO SELECTIVE LIMITED
    05913115
    237 Kennington Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-02 ~ 2010-03-19
    IIF 9 - Director → ME
    2008-10-30 ~ 2010-03-19
    IIF 5 - Secretary → ME
  • 15
    GOLEARN EDUCATION LIMITED
    11707426
    Unit 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Liquidation Corporate (6 parents)
    Officer
    2019-10-24 ~ 2022-02-07
    IIF 22 - Director → ME
  • 16
    GOMINGO LIMITED
    09954823
    80 80 West Avenue, Pinner, London, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-10 ~ now
    IIF 12 - Director → ME
  • 17
    K&M PROPERTY HOLDINGS LTD
    10781857
    21 Queen Street, Salisbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    K.K.S. ENTERPRISE LIMITED
    07719231
    N.s. Amin & Co, 334 - 336, Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    KKST LIMITED
    14219656
    14 Plough Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    NATURE FOR HEALTH LIMITED
    08053393
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-01 ~ 2013-05-02
    IIF 29 - Director → ME
  • 21
    SAI DSC ENTERPRISE LIMITED
    08440168
    1466 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 22
    SAIKAAM INTERNATIONAL LTD
    09810061
    Falcon House, Deer Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 23
    SASS ENTERPRISE LIMITED
    13589923
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2022-12-06
    IIF 18 - Director → ME
  • 24
    SIFFIN LIMITED
    11168140
    C/o Burrows Solicitors, 298 - 300 Preston Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 32 - Director → ME
    2018-01-24 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 25
    WELL NATURAL LIMITED
    06621077
    21 Queen Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-14 ~ now
    IIF 10 - Director → ME
    2015-09-14 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    WSB (UK) LIMITED
    05154264
    276 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 8 - Director → ME

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