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, Daksheshkumar Bhupendrakumar

    Related profiles found in government register
  • Patel, Daksheshkumar Bhupendrakumar
    British banking born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1

    • 2 Nd Floor , 42, Carter Lane, London, EC4M 5EA, England

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4

    • 50, Beauchamp Place, Knightsbridge, London, SW3 1NY, United Kingdom

      IIF 5
  • Patel, Daksheshkumar Bhupendrakumar
    British ceo born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU

      IIF 6 IIF 7
  • Patel, Daksheshkumar Bhupendrakumar
    British consultant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU

      IIF 8
  • Patel, Daksheshkumar Bhupendrakumar
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU

      IIF 9
  • Patel, Daksheshkumar Bhupendrakumar
    British en4 0nu born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU

      IIF 10
  • Patel, Daksheshkumar Bhupendrakumar
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, 2nd Floor, London, Greater London, EC1V 4PY, England

      IIF 11
  • Patel, Daksheshkumar Bhupendrakumar
    British chief executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Carter Lane, London, EC4V 5EA, England

      IIF 12
  • Mr Daksheshkumar Bhupendrakumar Patel
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Broadgates Avenue, Barnet, EN4 0NU, United Kingdom

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15

    • 68, Lombard Street, London, EC3V 9LJ

      IIF 16
  • Patel, Daksheshkumar Bhupendrakumar
    British banker born in December 1960

    Resident in South Africa

    Registered addresses and corresponding companies

    • Apt 205, The Emperor, 8 West Road South, Sandton, Johannesburg, 2196, South Africa

      IIF 17
  • Patel, Daksheshkumar Bhupendrakumar
    British financial controller born in December 1960

    Registered addresses and corresponding companies

    • 69 Valley Drive, Kinsbury, London, NW9 9NL

      IIF 18
  • Patel, Daksheshkumar Bhupendrakumar
    British investment banker born in December 1960

    Registered addresses and corresponding companies
  • Mr Daksheshkumar Bhupendrakumar Patel
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Broadgates Avenue, Hadley Wood, Herts, EN4 0NU, England

      IIF 23
  • Patel, Daksheshkumar Bhupendrakumar
    British ceo

    Registered addresses and corresponding companies

    • 26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU

      IIF 24 IIF 25
  • Patel, Daksheshkumar Bhupendrakumar
    British executive

    Registered addresses and corresponding companies

    • 26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU

      IIF 26
  • Patel, Dakshesh

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 2
    Dale House, Warren Lane, Woolpit, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -271,106 GBP2024-03-31
    Officer
    2002-10-16 ~ now
    IIF 7 - Director → ME
    2002-10-16 ~ now
    IIF 24 - Secretary → ME
  • 3
    Dale House, Warren Lane, Woolpit, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    217,972 GBP2024-03-31
    Officer
    2002-10-16 ~ now
    IIF 6 - Director → ME
    2002-10-16 ~ now
    IIF 25 - Secretary → ME
  • 4
    2nd Floor , 42 Carter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 2 - Director → ME
  • 5
    145-157 St John Street, 2nd Floor, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 6
    MONEY UNION FS LIMITED - 2019-10-01
    MONEYUNION FINANCIAL SERVICES LTD - 2019-08-30
    MONEYSTAR FINANCIAL SERVICES LTD - 2013-06-14
    68 Lombard Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,783 GBP2017-05-31
    Officer
    2017-04-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 7
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 5 - Director → ME
  • 8
    58 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 9
    MONEY UNION FINANCIAL SERVICES LIMITED - 2019-10-01
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 11
    Suite 106 68 Lombard Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 4 - Director → ME
Ceased 9
  • 1
    MONEY UNION FS LIMITED - 2019-10-01
    MONEYUNION FINANCIAL SERVICES LTD - 2019-08-30
    MONEYSTAR FINANCIAL SERVICES LTD - 2013-06-14
    68 Lombard Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,783 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 2
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    1994-05-10 ~ 1997-08-29
    IIF 19 - Director → ME
  • 3
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-06 ~ 1997-08-29
    IIF 21 - Director → ME
  • 4
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-20 ~ 1997-08-29
    IIF 18 - Director → ME
  • 5
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-01 ~ 1997-08-29
    IIF 22 - Director → ME
  • 6
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-15 ~ 1997-08-29
    IIF 20 - Director → ME
  • 7
    THE EAST INDIA COMPANY LIMITED - 2010-03-02
    EDGERTON INTERNATIONAL LIMITED - 2002-02-08
    SOVCO 456 LIMITED - 1992-04-23
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -112,931 GBP2024-06-30
    Officer
    2002-04-04 ~ 2005-09-30
    IIF 9 - Director → ME
  • 8
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-14 ~ 2006-07-31
    IIF 10 - Director → ME
    2002-08-14 ~ 2004-12-31
    IIF 26 - Secretary → ME
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-01-28
    IIF 27 - Secretary → ME

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