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 Rishi Arun Patel
- British born in March 1983
Mr Rishi Arun Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Rishi Patel
Resident in United Kingdom
Registered addresses and corresponding companies160, Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 5
- British born in March 1983
Patel, Rishi Arun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Rishi Patel
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Rishi Patel
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Patel, Rishi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Patel, Rishi
Resident in United Kingdom
Registered addresses and corresponding companies4 Sunny Hill Court, Sunningfields Crescent, London, NW4 4RB, United Kingdom
IIF 21
- British born in March 1983
Rishi Patel
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 222 Leman Street, London, E1W 9US, United Kingdom
IIF 2366, Prescot Street, London, E1 8NN, England
IIF 24 IIF 2566, Prescot Street, London, E1 8NN, United Kingdom
IIF 26Kingsfield House, 66 Prescot Street, London, E1 8NN, England
IIF 27
- British born in March 1983
Patel, Rishi
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 286th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 292, Leman Street, London, E1W 9US, England
IIF 302, Leman Street, London, E1W 9US, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)66, Prescot Street, London, E1 8NN, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British company director born in March 1983
Patel, Rishi
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 39
- British born in March 1981
Patel, Rishi
Resident in England
Registered addresses and corresponding companies53, Broad Acres, Hatfield, Hertfordshire, AL10 9LE, England
IIF 40
- born in March 1983
Patel, Rishi
Resident in England
Registered addresses and corresponding companies66, Prescot Street, London, E1 8NN, United Kingdom
IIF 41
- 16th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
GRACE UK HOLDINGS LTD
- 2020-08-19 1247298866 Prescot Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-08-13 ~ 2020-08-13IIF 18 - Ownership of shares – 75% or more → OE2020-08-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
CHOOCHOOVAPING LIMITED
097838874 Sunny Hill Court, Sunningfields Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-06-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5
DURGE INVESTMENTS LIMITED
08514988St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-08-04 ~ 2022-01-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7
FORTUNEXIS CAPITAL MANAGEMENT LLP
OC4387966th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Officer2021-08-19 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2021-08-19 ~ nowIIF 26 - Right to appoint or remove members → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
INTERPOLITAN MONEY CAPITAL INFRASTRUCTURE LTD
173150272 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 31 - Director → ME - 9
INTERPOLITAN MONEY HOLDINGS LIMITED
141312982 Leman Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2022-05-25 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 102 Leman Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-06-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-13 ~ 2022-07-26IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 11
KAYAN CAPITAL LTD
- 2021-10-27 12468276GRACE UK HOSPITALITY LTD
- 2020-08-19 1246827666 Prescot Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 37 - Director → ME2020-08-13 ~ 2021-11-11IIF 35 - Director → MEPerson with significant control2020-08-13 ~ 2021-11-11IIF 14 - Ownership of shares – 75% or more → OE2021-11-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
MASTER THE MARKETS LTD
08088276124 City Road, London, EnglandActive Corporate (2 parents)Officer2012-06-06 ~ 2020-12-10IIF 6 - Director → MEPerson with significant control2017-09-19 ~ 2020-12-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
MC SPV ONE LTD
133790736th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 29 - Director → ME - 14
- 15
MINUARA LIMITED
143218726th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-08-28 ~ nowIIF 28 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE - 16
ADVENTUM ASSETS LIMITED
- 2020-10-22 124857356th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-26 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
SATHYA TRADING LIMITED
0679149933 Abercorn Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2009-01-14 ~ dissolvedIIF 10 - Director → ME - 1871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2020-10-15 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 192 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 32 - Director → MEPerson with significant control2021-12-17 ~ 2022-07-26IIF 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
- 20
THE TRICK-E JUICE COMPANY LIMITED
1059444753 Broad Acres, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VEDANTA TRADING LIMITED
0724493627-31 Parsons Green House Parsons Green Lane, London, EnglandActive Corporate (3 parents)Officer2011-07-11 ~ 2020-12-10IIF 9 - Director → ME - 22
WATERWORKS PRODUCTIONS LIMITED
05750211156 Penrose Avenue, Watford, United KingdomDissolved Corporate (4 parents)Officer2006-03-21 ~ 2010-03-26IIF 11 - Director → ME - 23
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.