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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rishi Arun Patel

    Related profiles found in government register
  • Mr Rishi Arun Patel
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rishi Patel
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Rishi Arun
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rishi Patel
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rishi Patel
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Rishi
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Rishi
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishi Patel
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Rishi
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Rishi
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Rishi
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Rishi
    born in March 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ADVENTUM MONEY LTD
    13716378 12688682
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARIN CAPITAL LTD
    - now 12472988
    GRACE UK HOLDINGS LTD
    - 2020-08-19 12472988
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 18 - Ownership of shares – 75% or more → OE
    2020-08-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    CHOOCHOOVAPING LIMITED
    09783887
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CURRENCY ACCOUNT MANAGEMENT LIMITED
    - now 08756415 13807438
    THE CURRENCY ACCOUNT LIMITED
    - 2022-08-02 08756415 13807438
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2025-06-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    DURGE INVESTMENTS LIMITED
    08514988
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-04 ~ 2022-01-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ELITE BLACK BELT LTD
    15691576 12952510
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    FORTUNEXIS CAPITAL MANAGEMENT LLP
    OC438796
    Active Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    INTERPOLITAN MONEY CAPITAL INFRASTRUCTURE LTD
    17315027
    Active Corporate (2 parents)
    Officer
    2026-07-02 ~ now
    IIF 31 - Director → ME
  • 9
    INTERPOLITAN MONEY HOLDINGS LIMITED
    14131298
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-05-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INTERPOLITAN MONEY P.L.C.
    - now 07666629
    INTERPOLITAN MONEY LIMITED
    - 2023-03-13 07666629 12688682
    WIREPAYER LIMITED
    - 2022-08-30 07666629 12688682
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-13 ~ 2022-07-26
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    KAYAN CAPITAL LTD
    - now 12468276
    INFINITY ONE LTD
    - 2021-11-17 12468276 13750492
    KAYAN CAPITAL LTD
    - 2021-10-27 12468276
    GRACE UK HOSPITALITY LTD
    - 2020-08-19 12468276
    Dissolved Corporate (3 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 37 - Director → ME
    2020-08-13 ~ 2021-11-11
    IIF 35 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-11-11
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-11-17 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    MASTER THE MARKETS LTD
    08088276
    Active Corporate (2 parents)
    Officer
    2012-06-06 ~ 2020-12-10
    IIF 6 - Director → ME
    Person with significant control
    2017-09-19 ~ 2020-12-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    MC SPV ONE LTD
    13379073
    Active Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 29 - Director → ME
  • 14
    MCL PARTNERS LIMITED
    - now 14035413
    MINU CAPITAL LIMITED
    - 2022-04-25 14035413
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 36 - Director → ME
  • 15
    MINUARA LIMITED
    14321872
    Active Corporate (2 parents)
    Officer
    2022-08-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 16
    MUTUAL CAPITAL LIMITED
    - now 12485735
    ADVENTUM ASSETS LIMITED
    - 2020-10-22 12485735
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    SATHYA TRADING LIMITED
    06791499
    Dissolved Corporate (1 parent)
    Officer
    2009-01-14 ~ dissolved
    IIF 10 - Director → ME
  • 18
    SELLING IN ALIGNMENT LTD
    - now 12952510
    ELITE BLACK BELT LTD
    - 2022-06-28 12952510 15691576
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    THE CURRENCY ACCOUNT LIMITED
    - now 13807438 08756415
    CURRENCY ACCOUNT MANAGEMENT LIMITED
    - 2022-08-02 13807438 08756415
    Active Corporate (2 parents)
    Officer
    2021-12-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-12-17 ~ 2022-07-26
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    THE TRICK-E JUICE COMPANY LIMITED
    10594447
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VEDANTA TRADING LIMITED
    07244936
    Active Corporate (3 parents)
    Officer
    2011-07-11 ~ 2020-12-10
    IIF 9 - Director → ME
  • 22
    WATERWORKS PRODUCTIONS LIMITED
    05750211
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2010-03-26
    IIF 11 - Director → ME
  • 23
    WIREPAYER LIMITED
    - now 12688682 07666629
    INTERPOLITAN MONEY LIMITED
    - 2022-09-20 12688682 07666629
    ADVENTUM MONEY LTD
    - 2020-11-26 12688682 13716378
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.