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, Nileshkumar Shashikant
- Indian born in September 1984
Patel, Nileshkumar Shashikant
Resident in England
Registered addresses and corresponding companies - Indian born in September 1984
Mr Nileshkumar Shashikant Patel
Resident in England
Registered addresses and corresponding companies - Indian born in September 1981
Patel, Ileshkumar
Resident in Gb-eng
Registered addresses and corresponding companies110a, Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England
IIF 5
- Indian born in September 1984
Patel, Nileshkumar
Resident in United Kingdom
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, United Kingdom
IIF 6
- British born in September 1981
Patel, Ilesh
Resident in England
Registered addresses and corresponding companies110a, Wembley Park Drive, Wembley, Middlesex, HA9 8HP, United Kingdom
IIF 7
- Indian born in September 1984
Mr Nileshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, United Kingdom
IIF 8
- British born in September 1981
Patel, Ileshkumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 ,tavis House Business Centre, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 9 IIF 10Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 11Unit 7, Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 1220, Wenlock Road, London, N1 7GU, England
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 149, Stafford Road, Ruislip, HA4 6PB, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Patel, Ileshkumar
Unit 7 ,tavis House Business Centre, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 16 IIF 17Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 199, Stafford Road, Ruislip, HA4 6PB, United Kingdom
IIF 20110a, Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England
IIF 21
- British born in September 1981
Mr Ileshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 ,tavis House Business Centre, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 22 IIF 23Unit 7, Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 2420, Wenlock Road, London, N1 7GU, England
IIF 259, Stafford Road, Ruislip, HA4 6PB, United Kingdom
IIF 26 IIF 27
- 1
BALANCE TECH LTD
14423879The Annex, Salisbury Square, Hatfield, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
INFINITY MARKET HOLDINGS LTD
- 2023-01-16 13780401Unit 7 ,tavis House Business Centre Pegasus Way, Haddenham, Aylesbury, United KingdomActive Corporate (2 parents)Officer2021-12-03 ~ nowIIF 15 - Director → ME2021-12-03 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-12-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
INFINITY EVENTS MANAGEMENT LTD
15166248Unit 7 ,tavis House Business Centre Pegasus Way, Haddenham, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 10 - Director → ME2023-09-26 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-09-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
INFINITY MARKET LTD
- 2025-06-09 09985834Unit 7 Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United KingdomActive Corporate (2 parents)Officer2016-02-14 ~ nowIIF 12 - Director → ME2016-02-16 ~ 2016-02-27IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INTERGLOBE WHOLESALE LTD
11626328Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer2018-10-16 ~ nowIIF 11 - Director → ME2018-10-16 ~ nowIIF 18 - Secretary → MEPerson with significant control2018-10-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
KARTERPOT (UK) PVT LTD
1410381371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-09 ~ dissolvedIIF 14 - Director → ME - 7
LITTLE CHEEKS LTD
14022761Unit 7 ,tavis House Business Centre Pegasus Way, Haddenham, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 9 - Director → ME2022-04-04 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2022-04-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
OROKRT RETAIL LTD
1696311020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 13 - Director → ME2026-01-14 ~ nowIIF 19 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 9
PEARL EXPORT LTD
07325518110a Wembley Park Drive, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-07-26 ~ 2011-06-30IIF 5 - Director → ME2012-04-18 ~ 2012-09-03IIF 21 - Secretary → ME - 10
SHREEJI RETAIL STORE LTD
1622802618 Stapenhill Road, Wembley, EnglandActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
SHREEJI TECHNOLOGY LTD
1546820318 Stapenhill Road, Wembley, EnglandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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