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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 Shashin Patel

    Related profiles found in government register
  • Mr Shashin Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 797, Harrow Road, Sudbury Town, Wembley, HA0 2LP

      IIF 1

    • 797, Harrow Road, Wembley, Middlesex, HA0 2LP

      IIF 2
  • Mr Shashin Patel
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • 21 Gateway Close, Northwood, Middlesex, HA6 2RW, England

      IIF 4

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 5 IIF 6
  • Mrs Manisha Patel
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 91, Chester Drive, Harrow, HA2 7PX, England

      IIF 7
  • Patel, Shashin
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 91, Chester Drive, Harrow, HA2 7PX, United Kingdom

      IIF 8

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 9

    • 797, Harrow Road, Sudbury Town, Wembley, Middlesex, HA0 2LP, England

      IIF 10
  • Patel, Shashin
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 11
  • Patel, Shashin
    British businessman born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 797, Harrow Road, Sudbury Town, Wembley, HA0 2LP, United Kingdom

      IIF 12

    • 797, Harrow Road, Sudbury Town, Wembley, Middlesex, HA0 2LP, England

      IIF 13

    • 797, Harrow Road, Wembley, Middlesex, HA0 2LP, England

      IIF 14

    • 797, Harrow Road, Wembley, Middlesex, HA0 2LP, United Kingdom

      IIF 15
  • Patel, Shashin
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 16
  • Patel, Shashin
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Shashin
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm, House, Ducks Hill Road, Northwood, Middlesex, HA6 2NP, United Kingdom

      IIF 31
  • Patel, Shashin
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 Gateway Close, Northwood, Middlesex, HA6 2RW

      IIF 32

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 33 IIF 34
  • Patel, Shashin
    British managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 35
  • Patel, Manisha
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 91, Chester Drive, Harrow, HA2 7PX, England

      IIF 36
  • Patel, Shashin
    British director born in August 1964

    Registered addresses and corresponding companies

    • 104 Greggswood Road, Turnbridge Wells, Kent, TN2 3JG

      IIF 37
  • Patel, Shashin
    British

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 38
  • Patel, Shashin
    British accountant

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 39
  • Patel, Shashin
    British chartered accountant

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 40
  • Patel, Manisha Shashin
    British

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 41
  • Patel, Manisha Shashin
    British administrator born in October 1966

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 42
  • Patel, Manisha Shashin
    British businesswoman born in October 1966

    Registered addresses and corresponding companies
  • Patel, Shashin

    Registered addresses and corresponding companies

    • 91, Chester Drive, Harrow, HA2 7PX, England

      IIF 45

    • 91, Chester Drive, Harrow, HA2 7PX, United Kingdom

      IIF 46

    • 797 Harrow Road, Wembley, Wembley, Middlesex, HA0 2LP, England

      IIF 47

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 33
  • 1
    18/20 BEECHCROFT MANAGEMENT LTD
    15906378
    91 Chester Drive, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-20 ~ dissolved
    IIF 36 - Director → ME
    2024-08-20 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2024-08-20 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    FIRST NATIONAL INVOICE FINANCE LIMITED
    - 2002-09-03 01360153
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-02-28 ~ 2005-12-30
    IIF 21 - Director → ME
  • 3
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
    - 2002-09-03 01918522
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (33 parents)
    Officer
    2002-02-28 ~ 2005-12-30
    IIF 9 - Director → ME
  • 4
    AZUL INVEST CORP LTD
    08678622
    797 Harrow Road, Sudbury Town, Wembley
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CAR OWNERSHIP FINANCE LIMITED
    03985681
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-22 ~ 2002-04-17
    IIF 27 - Director → ME
  • 6
    CRP PARTNERSHIP LIMITED
    13049150
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    DE SILVA LIMITED
    06496742
    493 Green Lanes, Palmers Green, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-07 ~ 2008-03-25
    IIF 42 - Director → ME
  • 8
    EBMS CORPORATION LIMITED
    05686383
    Park Farm House, Ducks Hill Road, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 9
    GREGGSWOOD GROCERY & OFFLICENCE LIMITED
    04767298
    Marlborough House Suite 108, 159 High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 37 - Director → ME
  • 10
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2002-04-17
    IIF 26 - Director → ME
  • 11
    INTERNATIONAL ACCADEMY SOLUTIONS LTD
    09955464
    797 Harrow Road, Wembley, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ 2017-11-21
    IIF 47 - Secretary → ME
  • 12
    JUSTICE CAPITAL LIMITED
    - now 05776834 04034569
    DE FACTO 1359 LIMITED
    - 2006-05-26 05776834 05250739... (more)
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-26 ~ 2011-10-23
    IIF 11 - Director → ME
    2006-05-26 ~ 2006-08-07
    IIF 44 - Director → ME
    2006-05-26 ~ 2010-03-19
    IIF 39 - Secretary → ME
  • 13
    LB AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED
    - 2009-06-25 04081144
    UG MOTOR FINANCE LIMITED - 2000-10-13
    25 Gresham Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    IIF 25 - Director → ME
  • 14
    LEX AUTOLEASE (CH) LIMITED - now
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED
    - 2002-07-29 02528691
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 17 - Director → ME
  • 15
    LEX AUTOLEASE (FMS) LIMITED - now
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
    - 2002-07-29 02245811
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 18 - Director → ME
  • 16
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED
    - 2002-07-29 00473849
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 22 - Director → ME
  • 17
    LEX AUTOLEASE (VC) LIMITED - now
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 2002-07-29 01428787 02841609
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 30 - Director → ME
  • 18
    LEX AUTOLEASE (VH) LIMITED - now
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2002-02-15 ~ 2002-04-17
    IIF 19 - Director → ME
  • 19
    LEX AUTOLEASE (VL) LIMITED - now
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED
    - 2002-07-29 00910788 02190650
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 29 - Director → ME
  • 20
    MAGNAV CAPITAL LIMITED
    - now 04034569
    JUSTICE CAPITAL LIMITED
    - 2006-05-18 04034569 05776834
    MAGNAV CAPITAL LIMITED
    - 2006-04-29 04034569
    MAGNAV CAPITAL PLC.
    - 2004-06-07 04034569
    WILLINDEX PLC
    - 2003-01-30 04034569
    MAGNAV WILL RESISTER PLC - 2000-08-07
    91 Chester Drive, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-07 ~ dissolved
    IIF 16 - Director → ME
    2002-08-01 ~ 2005-06-30
    IIF 43 - Director → ME
    2002-08-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 21
    MAGNAV INTERNATIONAL LIMITED
    03339023
    91 Chester Drive, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-03-24 ~ 2005-06-30
    IIF 41 - Secretary → ME
    2005-06-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 22
    NW MOTOR FINANCE LIMITED
    - now 02478631
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    IIF 20 - Director → ME
  • 23
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2003-10-29
    IIF 28 - Director → ME
  • 24
    PC MOTOR FINANCE LIMITED
    - now 02122335
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    IIF 24 - Director → ME
  • 25
    PERSONAL MOTORING PLAN LIMITED
    - now 03424470
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    IIF 23 - Director → ME
  • 26
    PROPERTY SOLUTIONS PARTNERSHIP LIMITED
    10349033
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 35 - Director → ME
    2016-12-20 ~ 2020-08-25
    IIF 48 - Secretary → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Has significant influence or control → OE
  • 27
    SLM PARTNERSHIP LIMITED
    11717492
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    SSK CORPORATION LIMITED
    07852807
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    STRAX CAPITAL CANADA LIMITED
    09003652
    797 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 14 - Director → ME
  • 30
    STRAX CAPITAL LEGAL LTD
    08938705
    797 Harrow Road, Sudbury Town, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-03-13 ~ now
    IIF 10 - Director → ME
  • 31
    STRAX CAPITAL LIMITED
    - now 07198931
    JCL CAPITAL LIMITED
    - 2011-01-20 07198931
    797 Harrow Road, Wembley, Middlesex
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 8 - Director → ME
    2010-03-23 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 32
    STRAX CAPITAL PARTNERS LIMITED
    08913907
    797 Harrow Road, Sudbury Town, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 33
    STRAX CAPITAL RISK SOLUTIONS LTD
    08927535
    797 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.