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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Nilesh Suresh

    Related profiles found in government register
  • Patel, Nilesh Suresh
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 7
    • icon of address 4, Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 8
    • icon of address C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 9
    • icon of address C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

      IIF 10
    • icon of address Roundshield Partners, 2 Foubert's Place, London, W1F 7PA, England

      IIF 11
  • Patel, Nilesh Suresh
    British director, head of portfolio management born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 12
    • icon of address 2, Fouberts Place, London, W1F 7PA, England

      IIF 13
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 1 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 2
    FREE2 SECURITIES LIMITED - 2021-11-30
    FREE 2 SECURITIES LIMITED - 2019-07-17
    icon of address 2 Fouberts Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-30
    Officer
    icon of calendar 2021-11-24 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,165,677 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    854,817 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 1 - Director → ME
  • 7
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,707 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 4 - Director → ME
  • 8
    CONVIVIA SPV2 LTD - 2021-07-01
    MEDVALE HOUSE (MAIDSTONE) LTD - 2021-06-29
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 9
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    CS (LIVERPOOL) LIMITED - 2021-03-25
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,402 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    12,103 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    127,558 GBP2023-12-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 6 - Director → ME
Ceased 1
  • 1
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,303,895 GBP2023-12-31
    Officer
    icon of calendar 2021-07-16 ~ 2024-06-04
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.