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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Alpesh Kumar

    Related profiles found in government register
  • Patel, Alpesh Kumar
    British chief operating officer born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Alpesh Kumar
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Bevis Marks, London, EC3A 7BA

      IIF 28
  • Patel, Alpesh Kumar
    British manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Broadmead Road, Woodford Green, Essex, IG8 0AT, England

      IIF 29
  • Patel, Alpesh
    British advisor born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England

      IIF 30
  • Patel, Alpesh
    British cofounder born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England

      IIF 31
  • Patel, Alpesh
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 32
  • Patel, Alpesh Kumar
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 33
  • Patel, Alpesh Kumar
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 34
  • Mr Alpesh Kumar Patel
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 35
  • Patel, Alpesh
    English consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England

      IIF 36
  • Mr Alpesh Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England

      IIF 37
  • Patel, Alpesh
    born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1/1a, Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 38
  • Patel, Alpesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Mr Alpesh Patel
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England

      IIF 41
  • Patel, Alpesh
    British

    Registered addresses and corresponding companies

    • icon of address 8, Mara Place, Campbell Park, Milton Keynes, Buckinghamshire, MK9 3FS, United Kingdom

      IIF 42
  • Patel, Alpesh Kumar

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 43
  • Patel, Alpesh
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Patel, Alpesh
    British manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45

    • icon of address 12, Church Street, Emperor House, Rickmansworth, WD3 1BS, United Kingdom

      IIF 46
  • Patel, Alpesh
    British property lettings born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Greenford Avenue, London, W7 1LJ, United Kingdom

      IIF 47
  • Patel, Alpesh
    Canadian director born in November 1977

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48

    • icon of address 3, Mitchell Avenue, M6j1c1, Toronto, Canada

      IIF 49
  • Patel, Alpesh Hasmukh
    British consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom

      IIF 50
  • Patel, Alpesh
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114 High Street, Cranfield, Beds, MK43 0DG, United Kingdom

      IIF 51

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 52 IIF 53

    • icon of address 6 Crowborough Lane, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6HF, United Kingdom

      IIF 54
  • Patel, Alpesh Hasmukh

    Registered addresses and corresponding companies

    • icon of address 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom

      IIF 55
  • Alpesh Patel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 56

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 58
  • Patel, Dipesh
    British national digital director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lamorna, Beechwood Avenue, Tilehurst, Reading, RG31 5BJ, United Kingdom

      IIF 59
  • Mr Alpesh Patel
    Canadian born in November 1977

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 60
  • Patel, Alpesh

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 61

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 62

    • icon of address 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 63

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address 12, Church Street, Emperor House, Rickmansworth, WD3 1BS, United Kingdom

      IIF 67
  • Patel, Dipesh Chimanbhai
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 10 Paternoster Square, London, EC4M 7AL, England

      IIF 68
  • Patel, Dipesh Chimanbhai
    British head of equities (stockbroker) born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Dipesh Chimanbhai
    British head of equities (stockbrokers) born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Paternoster Square, London, EC4M 7AL, England

      IIF 72
  • Patel, Dipesh Chimanbhai
    British stockbroker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 73
  • Alpesh Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 74

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75
  • Alpesh Patel
    Canadian born in November 1977

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 76
  • Mr Alpesh Patel
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 77

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 78 IIF 79
  • Mr Dipesh Patel
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lamorna, Beechwood Avenue, Tilehurst, Reading, RG31 5BJ, United Kingdom

      IIF 80
  • Patel, Alpesh
    United Kingdom director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 81
  • Patel, Alpesh
    United Kingdom entrepreneur born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Belleview Road, Old Basing, Basingstoke, Hampshire, RG24 7JU, United Kingdom

      IIF 82
  • Alpesh Hasmukh Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom

      IIF 83
  • Patel, Dipesh Chimanbhai
    British,ugandan business person born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 84
  • Patel, Dipesh Chimanbhai
    British,ugandan company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 85
  • Alpesh Patel
    United Kingdom born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 86
  • Mr Dipesh Chimanbhai Patel
    British,ugandan born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 87

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1 Canada Square, Arthur Ashe 37 Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLEAR CAPITAL LTD - 2010-06-30
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 70 - Director → ME
  • 4
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-21 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2024-03-21 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    148,318 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    FIVE BORDERS LIMITED - 2024-03-20
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 12 Church Street, Emperor House, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 46 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 67 - Secretary → ME
  • 8
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,513 GBP2017-10-31
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    REFILL THERAPY HOLDINGS LTD - 2025-05-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ASSETLENDA LIMITED - 2021-01-27
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,713 GBP2024-05-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 34 - Director → ME
    icon of calendar 2023-05-05 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Flat 1, Wellington House, 30 Eton Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2018-09-26 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 72 - Director → ME
  • 14
    icon of address 42a, Belle Vue Road, Old Basing, Basingstoke, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 15
    icon of address Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2017-04-05 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 16
    PMODE LTD
    - now
    5AM GLOBAL LTD - 2017-08-22
    icon of address 42 Belleview Road, Old Basing, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2016-07-28 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 4385, 11416735: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Lamorna Beechwood Avenue, Tilehurst, Reading, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,366 GBP2024-09-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 6 Crowborough Lane, Kents Hill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 54 - Director → ME
  • 20
    icon of address 518 Holloway Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 40 - Director → ME
    icon of calendar 2025-03-12 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 61-63 Unit 1 Wallis Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,328 GBP2024-06-30
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 33 - Director → ME
    icon of calendar 2021-01-18 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 77 Greenford Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 47 - Director → ME
  • 23
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 82 - Director → ME
  • 25
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2018-03-16 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 15 - Director → ME
  • 2
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 10 - Director → ME
  • 3
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 18 - Director → ME
  • 4
    icon of address 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 17 - Director → ME
  • 5
    CREDITCODE LIMITED - 1992-09-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 8 - Director → ME
  • 6
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 23 - Director → ME
  • 7
    icon of address 114 High Street, Cranfield, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-30
    IIF 51 - Director → ME
  • 8
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 21 - Director → ME
  • 9
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 27 - Director → ME
  • 10
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-08 ~ 2019-10-07
    IIF 24 - Director → ME
  • 11
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 11 - Director → ME
  • 12
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 16 - Director → ME
  • 13
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2014-09-17
    IIF 69 - Director → ME
  • 14
    HAITONG (UK) LIMITED - 2018-03-12
    BESI UK LIMITED - 2015-09-07
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    icon of address 1 Aldermanbury Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2014-09-17
    IIF 68 - Director → ME
  • 15
    EXECUTION LIMITED - 2010-02-05
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    EXECUTION NOBLE LIMITED - 2015-09-07
    icon of address 8 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,049,209 GBP2022-12-31
    Officer
    icon of calendar 2011-01-19 ~ 2014-09-17
    IIF 71 - Director → ME
  • 16
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-10-07
    IIF 28 - Director → ME
  • 17
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 22 - Director → ME
  • 18
    icon of address 6 Roding Lane South, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47 GBP2020-05-31
    Officer
    icon of calendar 2014-11-27 ~ 2014-11-27
    IIF 29 - Director → ME
  • 19
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    MACQUARIE EUROPE LIMITED - 2007-10-30
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2017-08-30
    IIF 73 - Director → ME
  • 20
    MEM CAPITAL PLC - 2007-04-11
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 26 - Director → ME
  • 21
    MONTH END MONEY LTD - 2006-02-08
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2019-10-07
    IIF 19 - Director → ME
  • 22
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 4 - Director → ME
  • 23
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2015-12-30
    IIF 38 - LLP Member → ME
  • 24
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 14 - Director → ME
  • 25
    FASTCASH LIMITED - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 2 - Director → ME
  • 26
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 25 - Director → ME
  • 27
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 13 - Director → ME
  • 28
    icon of address 60 Huntley Crescent, Campbell Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2009-10-01
    IIF 42 - Secretary → ME
  • 29
    icon of address Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 1 - Director → ME
  • 30
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 5 - Director → ME
  • 31
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 7 - Director → ME
  • 32
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 3 - Director → ME
  • 33
    KING OF PAWN LIMITED - 2009-05-22
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 20 - Director → ME
  • 34
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 6 - Director → ME
  • 35
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 12 - Director → ME
  • 36
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.