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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, Alpesh Kumar

    Related profiles found in government register
  • Patel, Alpesh Kumar
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 1

    • Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 2
  • Patel, Alpesh Kumar
    British chief operating officer born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Alpesh Kumar
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA

      IIF 29
  • Patel, Alpesh Kumar
    British manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Broadmead Road, Woodford Green, Essex, IG8 0AT, England

      IIF 30
  • Patel, Alpesh Kumar
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 31

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 32
  • Mr Alpesh Kumar Patel
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 33 IIF 34
  • Patel, Alpesh
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35

    • 518, Holloway Road, London, N7 6JD, United Kingdom

      IIF 36
  • Patel, Alpesh Kumar

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 37
  • Alpesh Patel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 518, Holloway Road, London, N7 6JD, United Kingdom

      IIF 38

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 39

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 40
  • Patel, Alpesh

    Registered addresses and corresponding companies

    • 518, Holloway Road, London, N7 6JD, United Kingdom

      IIF 41

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 42
child relation
Offspring entities and appointments 34
  • 1
    A.E. OSBORNE & SONS LIMITED
    - now 03366658 00508233
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 16 - Director → ME
  • 2
    AURAJOKI ROMANIA LIMITED
    - now 08414429
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (18 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 2 - Director → ME
  • 3
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 19 - Director → ME
  • 4
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 18 - Director → ME
  • 5
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (35 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 10 - Director → ME
  • 6
    CASHIER (UK) LIMITED
    06764161
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (19 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 24 - Director → ME
  • 7
    CHEQUE CHANGERS LIMITED
    04391863
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 22 - Director → ME
  • 8
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 28 - Director → ME
  • 9
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Officer
    2019-05-08 ~ 2019-10-07
    IIF 25 - Director → ME
  • 10
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (23 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 12 - Director → ME
  • 11
    GEMGAIN LIMITED
    02396685
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 17 - Director → ME
  • 12
    INSTANT CASH LOANS LIMITED
    02685515
    6 Snow Hill, London
    Dissolved Corporate (46 parents, 9 offsprings)
    Officer
    2018-06-28 ~ 2019-10-07
    IIF 29 - Director → ME
  • 13
    INVENTIVE FINANCE LIMITED
    - now 06021856
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 23 - Director → ME
  • 14
    J&M LETTINGS LIMITED
    09330624
    6 Roding Lane South, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-11-27 ~ 2014-11-27
    IIF 30 - Director → ME
  • 15
    KJM GREENWORKS LTD
    - now 15761128
    REFILL THERAPY HOLDINGS LTD
    - 2025-05-08 15761128
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LIBERTAS FINANCE LIMITED
    - now 12581199
    ASSETLENDA LIMITED
    - 2021-01-27 12581199
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 32 - Director → ME
    2023-05-05 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MEM CAPITAL LIMITED
    - now 05164798
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 27 - Director → ME
  • 18
    MEM CONSUMER FINANCE LIMITED
    - now 04786727
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2019-10-07
    IIF 20 - Director → ME
  • 19
    MEM HOLDINGS LIMITED
    06782981
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 6 - Director → ME
  • 20
    PARKER FOX LIMITED
    05396605
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 15 - Director → ME
  • 21
    PAYDAY EXPRESS LIMITED
    - now 03417017 04000544... (more)
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (22 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 4 - Director → ME
  • 22
    PURPOSE ACQUISITIONS COMPANY LIMITED
    06138327
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 26 - Director → ME
  • 23
    PURPOSE UK HOLDINGS LIMITED
    06045943
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 14 - Director → ME
  • 24
    REFILL THERAPY HOLLOWAY LTD
    16309895
    518 Holloway Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 36 - Director → ME
    2025-03-12 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    REFILL THERAPY LTD
    13139442
    61-63 Unit 1 Wallis Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 31 - Director → ME
    2021-01-18 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    REFILL THERAPY WICK RETAIL LTD
    17075802
    Lynton House 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RENTASSURED LIMITED
    SC116514
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 3 - Director → ME
  • 28
    REX JOHNSON ONLINE LIMITED
    - now 03078447
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 7 - Director → ME
  • 29
    REXCHANGES LIMITED
    - now 03572983
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 9 - Director → ME
  • 30
    ROBERT BIGGAR (ESTD 1830) LIMITED
    - now 03238026 02261206
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (28 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 5 - Director → ME
  • 31
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 21 - Director → ME
  • 32
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 8 - Director → ME
  • 33
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (31 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 13 - Director → ME
  • 34
    THE PAWNBROKING COMPANY LIMITED
    - now 03492581
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 11 - Director → ME

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