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.
Dakshesh Patel
- British born in December 1960
Dakshesh Patel
Resident in England
Registered addresses and corresponding companiesSuite 321, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 1
- British born in December 1960
Patel, Dakshesh
Resident in England
Registered addresses and corresponding companiesSuite 321, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 2
- British born in December 1960
Daksheshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Patel, Dakshesh
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 6
- British born in December 1960
Patel, Daksheshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in England
Registered addresses and corresponding companies42, Carter Lane, London, EC4V 5EA, England
IIF 10
- Registered addresses and corresponding companies
Patel, Dakshesh
145-157, St John Street, London, EC1V 4PW, England
IIF 11
- British Registered addresses and corresponding companies
Patel, Daksheshkumar Bhupendrakumar
- British born in December 1960Registered addresses and corresponding companies
Patel, Daksheshkumar Bhupendrakumar
69 Valley Drive, Kinsbury, London, NW9 9NL
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in December 1960
Mr Daksheshkumar Bhupendrakumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, 2nd Floor, London, Greater London, EC1V 4PY, England
IIF 25
- British born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
IIF 26 IIF 27 IIF 28 (more)(less)145-157, St John Street, London, EC1V 4PW, England
IIF 312 Nd Floor , 42, Carter Lane, London, EC4M 5EA, England
IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33 IIF 3450, Beauchamp Place, Knightsbridge, London, SW3 1NY, United Kingdom
IIF 35
- British born in February 1952
Mr Daksheshkumar Bhupendrakumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies26, Broadgates Avenue, Hadley Wood, Herts, EN4 0NU, England
IIF 36
- British born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in South Africa
Registered addresses and corresponding companiesApt 205, The Emperor, 8 West Road South, Sandton, Johannesburg, 2196, South Africa
IIF 37
- 1
ANGLOVAAL MINE HOLDINGS CO. LIMITED
14267118Unit 4, Hurricane Drive Hurricane Business Park, Speke, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-06-05IIF 9 - Director → MEPerson with significant control2022-08-01 ~ 2023-06-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ARGYLE ESTATES LIMITED
14561746Suite 321 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
ARGYLE SUPPORT SERVICES LIMITED
0672731920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE - 4
COBROAD INVESTMENTS
00671103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-01
Dissolved on 2011-05-17Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1994-06-06 ~ 1997-08-29IIF 18 - Director → ME - 5
ELOGISTICS (GB) LIMITED
04563173Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (4 parents)Officer2002-10-16 ~ nowIIF 29 - Director → ME2002-10-16 ~ nowIIF 13 - Secretary → ME - 6
ELOGISTICS LIMITED
04562908Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (4 parents)Officer2002-10-16 ~ nowIIF 27 - Director → ME2002-10-16 ~ nowIIF 14 - Secretary → ME - 7
JOHANNESBURG CONSOLIDATED INVESTMENTS LIMITED
14267177Unit 4, Hurricane Drive Hurricane Business Park, Speke, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-06-05IIF 8 - Director → MEPerson with significant control2022-08-01 ~ 2023-06-05IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
- 9
LONGBRIDGE CAP LTD
098073022nd Floor , 42 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 32 - Director → ME - 10
LONGBRIDGE CAPITAL LLP
OC359154145-157 St John Street, 2nd Floor, London, Greater LondonDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 25 - LLP Designated Member → ME - 11
MONEY UNION FS LIMITED
- 2019-10-01 08536850MONEYSTAR FINANCIAL SERVICES LTD - 2013-06-1468 Lombard Street, LondonDissolved Corporate (3 parents)Officer2017-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE2017-06-26 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 12NATWEST (135B) INVESTMENTS - nowNATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05135 Bishopsgate, LondonDissolved Corporate (51 parents)Officer1994-05-10 ~ 1997-08-29IIF 16 - Director → ME
- 13NATWEST LEASE MANAGEMENT LIMITED - now
COUNTY LEASE MANAGEMENT LIMITED
- 1998-02-03 01297238COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01135 Bishopsgate, LondonDissolved Corporate (45 parents)Officer1994-06-06 ~ 1997-08-29IIF 19 - Director → ME - 14NATWEST MARKETS INVESTMENTS - now135 Bishopsgate, LondonDissolved Corporate (32 parents)Officer1995-03-20 ~ 1997-08-29IIF 15 - Director → ME
- 15250 Bishopsgate, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1993-12-01 ~ 1997-08-29IIF 20 - Director → ME
- 16
- 17
RAND MINES LIMITED
14266650Unit 4, Hurricane Drive Hurricane Business Park, Speke, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-06-05IIF 7 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 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 - 18THE HONOURABLE EAST INDIA COMPANY LTD. - nowEDGERTON INTERNATIONAL LIMITED - 2002-02-08SOVCO 456 LIMITED - 1992-04-234385, 02702290 - Companies House Default Address, CardiffActive Corporate (16 parents, 3 offsprings)Officer2002-04-04 ~ 2005-09-30IIF 26 - Director → ME
- 19
- 20
TINGO FINANCE UK LIMITED
1391693958 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2022-02-15 ~ dissolvedIIF 37 - Director → ME - 21
YESPAY INTERNATIONAL LIMITED
04509853C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (29 parents)Officer2002-08-14 ~ 2006-07-31IIF 30 - Director → ME2002-08-14 ~ 2004-12-31IIF 12 - Secretary → ME - 2220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 23
ZYMPAY LIMITED
0837644620-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-28 ~ nowIIF 31 - Director → ME2013-01-28 ~ 2014-01-28IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 24
ZYMPAY RETAIL LIMITED
09200613Suite 106 68 Lombard Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 34 - Director → ME
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