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, Ileshkumar
- British born in September 1981
Patel, Ileshkumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 ,tavis House Business Centre, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 1 IIF 2Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 3Unit 7, Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 420, Wenlock Road, London, N1 7GU, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 69, Stafford Road, Ruislip, HA4 6PB, United Kingdom
IIF 7
- Indian born in September 1984
Patel, Nileshkumar
Resident in United Kingdom
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, United Kingdom
IIF 8
- British born in September 1981
Mr Ileshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 ,tavis House Business Centre, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 9 IIF 10Unit 7, Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 1120, Wenlock Road, London, N1 7GU, England
IIF 129, Stafford Road, Ruislip, HA4 6PB, United Kingdom
IIF 13 IIF 14
- British born in September 1981
Patel, Ilesh
Resident in England
Registered addresses and corresponding companies110a, Wembley Park Drive, Wembley, Middlesex, HA9 8HP, United Kingdom
IIF 15
- Indian born in September 1981
Patel, Ileshkumar
Resident in Gb-eng
Registered addresses and corresponding companies110a, Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England
IIF 16
- Indian born in September 1984
Mr Nileshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Patel, Ileshkumar
Unit 7 ,tavis House Business Centre, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
IIF 18 IIF 19Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 2020, Wenlock Road, London, N1 7GU, England
IIF 219, Stafford Road, Ruislip, HA4 6PB, United Kingdom
IIF 22110a, Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England
IIF 23
- Indian born in September 1984
Patel, Nileshkumar Shashikant
Resident in England
Registered addresses and corresponding companies - Indian born in September 1984
Mr Nileshkumar Shashikant Patel
Resident in England
Registered addresses and corresponding companies
- 1
BALANCE TECH LTD
14423879The Annex, Salisbury Square, Hatfield, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
INFINITY MARKET HOLDINGS LTD
- 2023-01-16 13780401Unit 7 ,tavis House Business Centre Pegasus Way, Haddenham, Aylesbury, United KingdomActive Corporate (2 parents)Officer2021-12-03 ~ nowIIF 7 - Director → ME2021-12-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-12-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
INFINITY EVENTS MANAGEMENT LTD
15166248Unit 7 ,tavis House Business Centre Pegasus Way, Haddenham, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 2 - Director → ME2023-09-26 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2023-09-26 ~ dissolvedIIF 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 - 4
INFINITY MARKET LTD
- 2025-06-09 09985834Unit 7 Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United KingdomActive Corporate (2 parents)Officer2016-02-14 ~ nowIIF 4 - Director → ME2016-02-16 ~ 2016-02-27IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INTERGLOBE WHOLESALE LTD
11626328Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer2018-10-16 ~ nowIIF 3 - Director → ME2018-10-16 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-10-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
KARTERPOT (UK) PVT LTD
1410381371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-09 ~ dissolvedIIF 6 - Director → ME - 7
LITTLE CHEEKS LTD
14022761Unit 7 ,tavis House Business Centre Pegasus Way, Haddenham, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 1 - Director → ME2022-04-04 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-04-04 ~ dissolvedIIF 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 - 8
OROKRT RETAIL LTD
1696311020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 5 - Director → ME2026-01-14 ~ nowIIF 21 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
PEARL EXPORT LTD
07325518110a Wembley Park Drive, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-07-26 ~ 2011-06-30IIF 16 - Director → ME2012-04-18 ~ 2012-09-03IIF 23 - Secretary → ME - 10
SHREEJI RETAIL STORE LTD
1622802618 Stapenhill Road, Wembley, EnglandActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11
SHREEJI TECHNOLOGY LTD
1546820318 Stapenhill Road, Wembley, EnglandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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