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

Mrs Hital Patel

    Related profiles found in government register
  • Mrs Hital Patel
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 1 IIF 2

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 3 IIF 4
  • Patel, Hital
    British businesswoman born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD, United Kingdom

      IIF 5
  • Patel, Hital
    British company secretary born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 6

    • Grey Timbers, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD, United Kingdom

      IIF 7

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 8 IIF 9
  • Patel, Hital
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 10
  • Hital Patel
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 11
  • Patel, Hital
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 12
  • Patel, Hital
    British

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Grey Timbers, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD, United Kingdom

      IIF 17

    • Junipers Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 18

    • Speranza, Coombe Park, Kingston Upon Thames, KT2 7JD, United Kingdom

      IIF 19 IIF 20

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 21 IIF 22 IIF 23

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD, England

      IIF 24

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD, United Kingdom

      IIF 25
  • Patel, Hital

    Registered addresses and corresponding companies

    • Junipers Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 26

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -642,370 GBP2023-03-22
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    114,997 GBP2024-03-31
    Officer
    2014-09-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,021,824 GBP2022-03-31
    Officer
    2018-10-30 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    PHARMACEUTICALS DIRECT (DISTRIBUTION) LTD - 2001-05-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    96,223 GBP2024-03-31
    Officer
    2000-07-14 ~ now
    IIF 21 - secretary → ME
  • 5
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -380,113 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 9 - director → ME
    2010-07-07 ~ now
    IIF 23 - secretary → ME
  • 6
    L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,696,582 GBP2024-03-31
    Officer
    2008-03-19 ~ now
    IIF 22 - secretary → ME
  • 7
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    289,084 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 15 - secretary → ME
  • 8
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    574,798 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,469,933 GBP2023-03-31
    Officer
    2006-11-28 ~ now
    IIF 8 - director → ME
    2005-10-05 ~ now
    IIF 24 - secretary → ME
  • 10
    N.S.C SOLUTIONS LIMITED - 2007-08-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,761 GBP2023-03-31
    Officer
    2010-07-27 ~ now
    IIF 16 - secretary → ME
  • 11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    399,313 GBP2023-03-31
    Officer
    2006-09-28 ~ now
    IIF 27 - secretary → ME
  • 12
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 13 - secretary → ME
  • 13
    Old Station Road, Loughton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,647,868 GBP2024-03-31
    Officer
    2006-11-28 ~ now
    IIF 7 - director → ME
    1999-11-26 ~ now
    IIF 17 - secretary → ME
  • 14
    C/o Haslers, Old Station Road, Loughton, Essex
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,751,983 GBP2024-03-31
    Officer
    2010-06-15 ~ now
    IIF 20 - secretary → ME
  • 15
    C/o Haslers, Old Station Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,137,388 GBP2024-03-31
    Officer
    2010-06-16 ~ now
    IIF 19 - secretary → ME
  • 16
    ALPHA SUN LIMITED - 2016-01-08
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    141,461 GBP2023-03-31
    Officer
    2014-07-16 ~ now
    IIF 10 - director → ME
  • 17
    WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -675 GBP2023-10-31
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -380,113 GBP2024-03-31
    Officer
    2007-03-22 ~ 2008-06-08
    IIF 18 - secretary → ME
  • 2
    N.S.C SOLUTIONS LIMITED - 2007-08-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,761 GBP2023-03-31
    Officer
    2007-08-01 ~ 2009-06-22
    IIF 26 - secretary → ME
  • 3
    WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -675 GBP2023-10-31
    Officer
    2010-10-15 ~ 2012-11-23
    IIF 5 - director → ME
    2010-10-15 ~ 2012-11-23
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.