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, Shailesh Virendra

    Related profiles found in government register
  • Patel, Shailesh Virendra
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, HA1 2EY, England

      IIF 1

    • 3rd Floor, Bank House, 7 St. John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 2

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 3 IIF 4

    • 19 Russell Road, Northwood, Middlesex, HA6 2LJ

      IIF 5 IIF 6 IIF 7

    • Millfield House, Batchworth Lane, Northwood, Middlesex, HA6 2AT, England

      IIF 13
  • Patel, Shailesh Virendra
    British chartered accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, C/o Macalvins Limited, St Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 14

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 15

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Patel, Shailesh Virendra
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 19

    • 19 Russell Road, Northwood, Middlesex, HA6 2LJ

      IIF 20
  • Patel, Shailesh Virendra
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 39

    • Millfield House, Batchworth Lane, Northwood, Middlesex, HA6 2AT

      IIF 40 IIF 41

    • Millfield House, Batchworth Lane, Northwood, Middlesex, HA6 2AT, United Kingdom

      IIF 42
  • Mr Shailesh Virendra Patel
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    British accountant born in June 1963

    Registered addresses and corresponding companies

    • 5th Floor Congren House, 14 Lyon Road, Harrow, Middlesex, HA1 2FD

      IIF 63
  • Patel, Shailesh Virendra
    British

    Registered addresses and corresponding companies

    • 19 Russell Road, Northwood, Middlesex, HA6 2LJ

      IIF 64 IIF 65
  • Patel, Shailesh Virendra
    British director

    Registered addresses and corresponding companies

    • 19 Russell Road, Northwood, Middlesex, HA6 2LJ

      IIF 66
child relation
Offspring entities and appointments
Active 27
  • 1
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 3
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Corporate (3 parents)
    Officer
    2016-03-09 ~ now
    IIF 14 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (40 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 42 - llp-member → ME
  • 5
    7 St John's Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    7 St John's Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    7 St John's Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    7 St John's Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    7 St John's Road, Harrow, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Officer
    2020-12-23 ~ now
    IIF 33 - director → ME
  • 10
    7 St John's Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 St. Johns Road, Harrow, England
    Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 15 - director → ME
  • 12
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-07-31 ~ now
    IIF 2 - director → ME
  • 13
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -115,153 GBP2023-10-31
    Officer
    2017-04-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 15
    MACALVINS HOLDINGS LIMITED - 2021-08-11
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    7 St John's Road, Harrow, Middlesex
    Corporate (5 parents)
    Officer
    2013-02-18 ~ now
    IIF 18 - director → ME
  • 17
    7 St John's Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2001-04-06 ~ now
    IIF 41 - llp-designated-member → ME
  • 18
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    7 St. Johns Road, Harrow, England
    Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 19 - director → ME
  • 20
    7 St. Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 3 - director → ME
  • 21
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,333 GBP2023-12-31
    Officer
    2016-12-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,048,282 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 27 - director → ME
  • 23
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,460,665 GBP2023-06-30
    Officer
    2016-03-15 ~ now
    IIF 25 - director → ME
  • 24
    7 St John's Road, Harrow, Middlesex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -508,671 GBP2023-06-30
    Officer
    2014-05-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MCA ACCOUNTS LLP - 2015-01-02
    7 St. Johns Road, Harrow
    Corporate (3 parents)
    Current Assets (Company account)
    1,550,369 GBP2024-03-31
    Officer
    2014-09-11 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 27
    7 St John's Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-12-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ 2004-08-01
    IIF 38 - director → ME
    2002-12-16 ~ 2004-03-26
    IIF 66 - secretary → ME
  • 2
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-10-20 ~ 2007-04-13
    IIF 5 - director → ME
  • 3
    Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2000-09-22 ~ 2002-12-06
    IIF 37 - director → ME
  • 4
    7 St John's Road, Harrow, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    2003-09-05 ~ 2010-03-03
    IIF 64 - secretary → ME
  • 6
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-05 ~ 2011-03-31
    IIF 13 - director → ME
  • 7
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -115,153 GBP2023-10-31
    Officer
    2003-11-26 ~ 2007-04-13
    IIF 6 - director → ME
    2000-10-20 ~ 2001-09-02
    IIF 8 - director → ME
  • 9
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1995-05-11 ~ 2007-04-13
    IIF 12 - director → ME
  • 11
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,602 GBP2022-05-31
    Officer
    1995-05-03 ~ 2007-04-13
    IIF 7 - director → ME
  • 12
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 9 - director → ME
  • 13
    7 St John's Road, Harrow, Middlesex
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    6,609,271 GBP2024-03-31
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 23 - director → ME
  • 15
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-04-11 ~ 2007-04-13
    IIF 63 - director → ME
  • 16
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 40 - llp-member → ME
  • 17
    TOFUTTI UK LIMITED - 2000-04-18
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    342,181 GBP2017-12-31
    Officer
    1995-09-01 ~ 2010-03-31
    IIF 10 - director → ME
  • 18
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,457,396 GBP2023-12-31
    Officer
    2002-01-24 ~ 2002-05-02
    IIF 11 - director → ME
    2002-01-24 ~ 2002-01-24
    IIF 65 - secretary → ME
  • 19
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-02-27 ~ 2004-08-01
    IIF 20 - director → ME
  • 20
    PLUTUS ESTATES (WGC) LIMITED - 2018-01-23
    9 South Molton Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -969,260 GBP2021-02-28
    Officer
    2016-12-02 ~ 2017-03-30
    IIF 24 - director → ME

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