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, Nilesh Hasmukh
- British born in September 1980
Patel, Nilesh Hasmukh
Resident in England
Registered addresses and corresponding companiesVirginia Road, Thornton Heath, CR7 8EL, England
IIF 1 IIF 2 IIF 3 (more)Virginia Road, Thornton Heath, CR7 8EL, United Kingdom
IIF 5 IIF 6Virginia Road, Thornton Heath, Surrey, CR7 8EL, England
IIF 7 IIF 8 IIF 9Virginia Road, Thornton Heath, Surrey, CR7 8EL, United Kingdom
IIF 10 IIF 11Virginia Road, Thornton Heath, CR7 8EL, England
IIF 12 IIF 13 IIF 14
- British banking consultant born in September 1980
Patel, Nilesh Hasmukh
Resident in England
Registered addresses and corresponding companiesVirginia Road, Thornton Heath, Surrey, CR7 8EL
IIF 15
- British businessman born in September 1980
Patel, Nilesh Hasmukh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1980
Patel, Nilesh Hasmukh
Resident in England
Registered addresses and corresponding companies - British director born in September 1980
Patel, Nilesh Hasmukh
Resident in England
Registered addresses and corresponding companiesVirginia Road, Thornton Heath, CR7 8EL, England
IIF 21
- British born in September 1980
Patel, Nilesh Hasmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Nilesh Hasmukh Patel
Resident in England
Registered addresses and corresponding companiesTorridon Road, London, SE6 1RG, United Kingdom
IIF 24Virginia Road, Thornton Heath, CR7 8EL, England
IIF 25 IIF 26 IIF 27Virginia Road, Thornton Heath, CR7 8EL, United Kingdom
IIF 28 IIF 29 IIF 30Virginia Road, Thornton Heath, Surrey, CR7 8EL
IIF 31Virginia Road, Thornton Heath, Surrey, CR7 8EL, England
IIF 32 IIF 33Virginia Road, Thornton Heath, Surrey, CR7 8EL, United Kingdom
IIF 34Virginia Road, Thornton Heath, CR7 8EL, England
IIF 35
- British consultantRegistered addresses and corresponding companies
Patel, Nilesh Hasmukh
Virginia Road, Thornton Heath, Surrey, CR7 8EL
IIF 36
- British businessman born in September 1980
Patel, Nilesh
Resident in Uk
Registered addresses and corresponding companiesSmitham Bottom Road, Purley, Surrey, CR8 3DE, United Kingdom
IIF 37
- British born in September 1980
Mr Nilesh Hasmukh Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
183B ST JAMES ROAD LIMITED
06745546183b St James Road, CroydonActive Corporate (6 parents)Officer2025-04-11 ~ 2025-04-11IIF 21 - Director → MEPerson with significant control2016-11-10 ~ 2025-04-10IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
41 EASTFIELDS ROAD LTD
1315426248 Ullswater Crescent, London, EnglandActive Corporate (7 parents)Officer2023-05-31 ~ nowIIF 1 - Director → ME - 3
AC1 LTD
1621985529 Virginia Road, Thornton Heath, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-30 ~ 2025-01-30IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
ARIES CAPITAL LTD
0914852429 Virginia Road, Thornton Heath, SurreyActive Corporate (1 parent, 2 offsprings)Officer2014-07-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 5
AVENUE ROAD (UK) LIMITED
08598866355a Barking Road, LondonDissolved Corporate (3 parents)Officer2013-07-05 ~ 2014-11-20IIF 17 - Director → ME - 6
BALA MANAGEMENT COMPANY LTD
14392431C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, EnglandActive Corporate (14 parents)Officer2022-10-03 ~ 2024-06-19IIF 19 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
CROWN PROPERTY PARTNERS LIMITED
0903022129 Virginia Road, Thornton Heath, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-05-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 8
K-SEL LIMITED
08514689289 New Cross Road, LondonActive Corporate (3 parents)Officer2013-05-02 ~ 2014-11-21IIF 20 - Director → ME - 9
KBR INVESTMENTS (KA) LIMITED
1691540631 Virginia Road, Thornton Heath, EnglandActive Corporate (2 parents)Person with significant control2025-12-16 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 10
MORELAND PROPERTY MANAGEMENT LTD
0740007929 Virginia Road, Thornton Heath, EnglandActive Corporate (2 parents, 4 offsprings)Officer2010-10-07 ~ 2014-11-20IIF 37 - Director → ME2016-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
MPM1 LTD
1617628929 Virginia Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 4 - Director → ME - 12
NHP FINANCE LIMITED
06219070355a Barking Road, East Ham, LondonDissolved Corporate (2 parents)Officer2007-04-19 ~ dissolvedIIF 15 - Director → ME2008-07-01 ~ 2011-03-31IIF 36 - Secretary → ME - 13
NHP HOUSING SOLUTIONS LIMITED
07468694355a Barking Road, East Ham, London, EnglandDissolved Corporate (2 parents)Officer2010-12-14 ~ 2012-04-24IIF 18 - Director → ME - 14
NIAPR LIMITED
1465327715-17 Church Street, Stourbridge, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RAW ELEGANCE PROMOTIONS LIMITED
07630073C/o Ht Accountants & Co Llp, 355a Barking Road, London, EnglandDissolved Corporate (2 parents)Officer2011-05-11 ~ 2012-04-24IIF 16 - Director → ME - 16
URBAN RESI (BEDFORD ROAD) LTD
1678089829 Virginia Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 14 - Director → ME - 1729 Virginia Road, Thornton Heath, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-07-29 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1829 Virginia Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 2 - Director → ME
- 19
URBAN RESI (FAIRMILE AVENUE) LTD
1678127029 Virginia Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 13 - Director → ME - 20
URBAN RESI (MONTRELL ROAD) LTD
1678108729 Virginia Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 12 - Director → ME - 21
URBAN RESI (WVR) LIMITED
1291722429 Virginia Road, Thornton Heath, United KingdomActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 22
URBAN RESI ADVISORY LTD
- 2025-11-24 1573756729 Virginia Road, Thornton Heath, London, United KingdomActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 23
N & B PROPERTY LTD
- 2019-07-03 1131720729 Virginia Road, Thornton Heath, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 24
GOLDEN SOURCE LTD
- 2019-04-13 1092774529 Virginia Road, Thornton Heath, Surrey, EnglandActive Corporate (1 parent)Officer2017-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 25
URBAN RESI MANAGEMENT LTD
12496498183 Torridon Road, London, United KingdomActive Corporate (3 parents)Person with significant control2020-03-04 ~ nowIIF 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% → OEIIF 24 - Right to appoint or remove directors → OE
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