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.
Mr Suresh Patel
Mr Suresh Patel
British born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
21, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 7 21, High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 8 57 The Oval, New Walk, Leicester, LE1 7EA, England
IIF 9 IIF 10 IIF 11 Fibre Building, 20 Deacon Street, Leicester, LE2 7EF, England
IIF 12 Fibre Building, 20 Deacon Street, Leicester, Leicestershire, LE2 7EF
Mr Suresh Patel
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Suresh
British company director born in May 1973Resident in England
Registered addresses and corresponding companiesPatel, Suresh
British director and company secretary born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 17 Fibre Building, 20 Deacon Street, Leicester, LE2 7EF, England
Suresh Patel
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Suresh
British business person born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
Patel, Suresh
British company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20, Deacon Street, Leicester, LE2 7EF, United Kingdom
Patel, Suresh
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 24 20, Deacon Street, Leicester, LE2 7EF, England
IIF 25 21, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 26 IIF 27 IIF 28 (more) 21, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 31 IIF 32 Fibre Building, 20 Deacon Street, Leicester, Leicestershire, LE2 7EF
IIF 33 67, Whitchurch Road, Withington, Manchester, M20 1EZ
IIF 34 83, Ducie Street, Manchester, M1 2JQ, England
IIF 35 Clifton Hall (holgate), South Wing, Holgate, Nottingham, NG11 8NH, United Kingdom
Patel, Suresh
British software engineer born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 21, High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Patel, Suresh
British Registered addresses and corresponding companies
IIF 37 Clifton Hall Manor House, Holgate, Clifton Village, Nottingham, NG11 8NH, United Kingdom
- 1 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,546 GBP2018-05-31Officer
2017-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 21 High View Close, Hamilton Office Park, Hamilton, United KingdomDissolved Corporate (2 parents)Officer 2015-10-07 ~ dissolvedIIF 21 - Director → ME
- 3
LOCUMSYS LIMITED
- nowWHEELAID AGENT LTD - 2017-09-28 83 Ducie Street Ducie Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)141,109 GBP2023-12-31Person with significant control 2025-01-27 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 4 21 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)Officer 2011-09-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Fibre Building, 20 Deacon Street, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)374,563 GBP2024-07-31Officer 2013-07-01 ~ nowIIF 32 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Has significant influence or control → OE
- 6 67 Whitchurch Road, Withington, ManchesterDissolved Corporate (2 parents)Equity (Company account)19 GBP2022-12-31Officer 2020-01-27 ~ dissolvedIIF 33 - Director → ME
- 7
ROUNDSYS LTD
- nowROUNDSY LTD - 2020-01-30 Fibre Building, 20 Deacon Street, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)402,153 GBP2024-12-31Officer 2019-12-09 ~ nowIIF 17 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
SCAND HOLDINGS LTD
- nowT2P INTERNATIONAL LTD - 2017-08-17PAYSCHOOL LIMITED - 2011-08-05 21 High View Close, Hamilton, LeicesterDissolved Corporate (2 parents)Equity (Company account)-191,563 GBP2020-02-29Person with significant control 2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9 Fibre Building, 20 Deacon Street, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)225,199 GBP2024-03-31Officer 2016-07-11 ~ nowIIF 31 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 21 High View Close, Hamilton, LeicesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-06-30Officer 2010-06-23 ~ dissolvedIIF 27 - Director → ME
- 1 2 Darker Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)214,064 GBP2021-12-31Officer 2010-01-28 ~ 2017-08-24IIF 25 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-24IIF 2 - Has significant influence or control → OE
- 2 57 The Oval New Walk, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-09-09 ~ 2020-10-01IIF 22 - Director → MEPerson with significant control 2019-09-09 ~ 2020-11-25IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 2 Darker Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)-130,653 GBP2021-12-31Officer 2012-07-12 ~ 2017-08-24IIF 35 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-30IIF 3 - Has significant influence or control → OE
- 4
LOCUMSYS LIMITED
- nowWHEELAID AGENT LTD - 2017-09-28 83 Ducie Street Ducie Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)141,109 GBP2023-12-31Officer 2017-05-23 ~ 2024-10-08IIF 34 - Director → MEPerson with significant control 2017-05-23 ~ 2024-10-08IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 5 C/o Windsor House, Station Court Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)72,499 GBP2024-12-31Officer 2019-05-13 ~ 2024-10-03IIF 16 - Director → MEPerson with significant control 2019-05-13 ~ 2024-10-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)74,869 GBP2024-12-31Officer 2019-05-13 ~ 2024-10-03IIF 15 - Director → MEPerson with significant control 2019-05-13 ~ 2024-10-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7
SCAND HOLDINGS LTD
- nowT2P INTERNATIONAL LTD - 2017-08-17PAYSCHOOL LIMITED - 2011-08-05 21 High View Close, Hamilton, LeicesterDissolved Corporate (2 parents)Equity (Company account)-191,563 GBP2020-02-29Officer 2011-02-18 ~ 2018-01-23IIF 26 - Director → ME - 8 2 Darker Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)62,055 GBP2021-12-31Officer 2010-06-17 ~ 2017-08-24IIF 30 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-30IIF 4 - Has significant influence or control → OE
- 9
SMART PAYMENTS LIMITED
- nowSCHOOLMONEY LIMITED - 2011-09-08 2 Darker Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-06-14 ~ 2017-08-24IIF 29 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-24IIF 6 - Has significant influence or control → OE - 10 20 Deacon Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)4,547 GBP2020-10-31Officer 2019-10-10 ~ 2020-10-19IIF 24 - Director → MEPerson with significant control 2019-10-10 ~ 2020-10-19IIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 11 2 Darker Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Profit/Loss (Company account)1,729,198 GBP2021-01-01 ~ 2021-12-31Officer 2006-08-08 ~ 2017-08-24IIF 36 - Director → ME 2006-08-08 ~ 2017-08-24IIF 37 - Secretary → MEPerson with significant control 2016-07-01 ~ 2017-08-24IIF 7 - Has significant influence or control → OE
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