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, Kunal Hitesh
- born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 4 IIF 5 IIF 6 (more)A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS, England
IIF 8Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 9Flat A, Melcombe Regis Court, London, W1G 8NS, United Kingdom
IIF 10 IIF 11A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, England
IIF 12 IIF 13 IIF 14A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 1528, Du Cros Drive, Stanmore, Middlesex, HA7 4TN
IIF 16
- British company chairman & director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies48, Greek Street, London, W1D 4EF, United Kingdom
IIF 17
- British company director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Patel, Kunal Hitesh
Resident in England
Registered addresses and corresponding companies48, Greek Street, London, W1D 4EF, England
IIF 20
- British company chairman & director born in February 1988
Patel, Kunal Hitesh
Resident in England
Registered addresses and corresponding companies - born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 23
- British director born in January 1957
Patel, Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 24
- British born in February 1988
Patel, Kunal
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Mr Kunal Hitesh Patel
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 28 IIF 29A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 30 IIF 31A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 32Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 33
- British born in February 1988
Mr Kunal Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 34
- British born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 35
- British company director born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Mr Kunal Hitesh Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 39
- 1ACRE LANE FUNDING 2 HOLDINGS LTD - now
VF2 HOLDINGS LTD
- 2018-11-16 11189860Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-02-06 ~ 2018-11-07IIF 28 - Has significant influence or control → OE - 2
VF2 LTD
- 2018-11-16 11192006Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents)Person with significant control2018-02-07 ~ dissolvedIIF 29 - Has significant influence or control → OE - 3
BEDFORD SJ LTD
13425939A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, EnglandActive Corporate (9 parents)Officer2024-05-30 ~ nowIIF 8 - Director → ME - 4
EQUINOX DEVELOPMENTS LTD
10520281A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-12-20 ~ nowIIF 26 - Director → ME - 5MICANOPY PROPERTY LIMITED - 2018-03-28A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-20 ~ nowIIF 25 - Director → ME
- 6
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Officer2014-04-17 ~ nowIIF 14 - Director → ME - 7
L'ESCARGOT (GREEK STREET) LTD
08676395The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (9 parents)Officer2016-02-24 ~ 2017-02-17IIF 20 - Director → ME - 8
L'ESCARGOT (SOHO) LIMITED
08557725Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (8 parents)Officer2016-02-24 ~ 2017-01-25IIF 17 - Director → ME2016-02-24 ~ 2017-02-17IIF 21 - Director → ME - 9
L'ESCARGOT LIMITED
08568307157 Queens Road, Weybridge, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2016-02-24 ~ 2017-02-17IIF 22 - Director → ME - 10
LATEP ALPHA LTD
12496781A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-15 ~ 2023-05-24IIF 36 - Director → ME2020-03-04 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 11
LATEP CAPITAL LIMITED
07250127A Melcombe Regis Court, 59 Weymouth Street, LondonActive Corporate (6 parents, 15 offsprings)Officer2010-05-11 ~ nowIIF 7 - Director → ME2010-06-17 ~ 2014-10-23IIF 37 - Director → ME - 12Flat A, Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents)Officer2018-11-05 ~ 2018-11-05IIF 19 - Director → ME2019-09-01 ~ 2023-05-24IIF 38 - Director → ME2019-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 13A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 4 - Director → ME
- 14
RIVERCROWN LATEP FINANCE LIMITED
- 2023-12-12 13529682A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-26 ~ nowIIF 11 - Director → ME - 15
AM6 LIMITED
- 2016-11-01 08742649ADRIANA MINARI LTD - 2013-12-13A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (4 parents)Officer2014-02-18 ~ nowIIF 13 - Director → ME - 16
LATEP HOLDINGS LIMITED
07256089A Melcombe Regis Court 59 Weymouth Street, Marylebone, LondonActive Corporate (4 parents, 18 offsprings)Officer2010-05-17 ~ nowIIF 16 - Director → ME2020-09-15 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 17
LATEP LLP
OC438720A, Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents)Officer2021-08-12 ~ nowIIF 1 - LLP Designated Member → ME2021-08-12 ~ 2021-09-21IIF 23 - LLP Member → MEPerson with significant control2021-08-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SHIPPING BUILDING HAYES LTD
- 2026-01-07 15839793A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 5 - Director → ME - 19
LATEP STRATEGY BETA LLP
OC379546A Melcombe Regis Court, 59 Weymouth Street, MaryleboneDissolved Corporate (5 parents)Officer2013-04-22 ~ dissolvedIIF 3 - LLP Designated Member → ME2012-10-22 ~ 2013-01-30IIF 2 - LLP Designated Member → ME - 20A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-03-29 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 39 - Has significant influence or control → OE
- 21
NEXUS RELATIONS LIMITED
0926476338 Queens Road Sketty, Swansea, WalesActive Corporate (4 parents)Officer2015-03-31 ~ 2018-10-22IIF 12 - Director → ME - 22
PAROBUS LTD
11009039A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (7 parents)Officer2017-10-12 ~ nowIIF 27 - Director → MEPerson with significant control2017-10-12 ~ 2018-09-24IIF 34 - Has significant influence or control → OE - 23
RIVERCROWN LATEP MANAGEMENT LTD
13489736A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 10 - Director → ME - 24
VITVO LIMITED
- 2015-08-11 082512045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-10-12 ~ 2014-10-23IIF 24 - Director → ME2014-02-18 ~ dissolvedIIF 18 - Director → ME
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