logo
explain how to read the page

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

Mr Shailesh Virendra Patel

    Related profiles found in government register
  • Mr Shailesh Virendra Patel
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 1
  • Mr Shailesh Virendra Patel
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 21 IIF 22 IIF 23

    • icon of address 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 24 IIF 25

    • icon of address 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 26
  • Patel, Shailesh Virendra
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Russell Road, Northwood, Middlesex, HA6 2LJ

      IIF 38
  • Patel, Shailesh Virendra
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 42
  • Patel, Shailesh Virendra
    British accountant born in June 1963

    Registered addresses and corresponding companies

    • icon of address 5th Floor Congren House, 14 Lyon Road, Harrow, Middlesex, HA1 2FD

      IIF 43
  • Patel, Shailesh Virendra
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 44

    • icon of address Millfield House, Batchworth Lane, Northwood, Middlesex, HA6 2AT

      IIF 45 IIF 46

    • icon of address Millfield House, Batchworth Lane, Northwood, Middlesex, HA6 2AT, United Kingdom

      IIF 47
  • Patel, Shailesh Virendra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, HA1 2EY, England

      IIF 61

    • icon of address 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 62

    • icon of address Millfield House, Batchworth Lane, Northwood, Middlesex, HA6 2AT, England

      IIF 63
  • Patel, Shailesh Virendra
    British chartered accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 64
  • Patel, Shailesh Virendra
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    British

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    British director

    Registered addresses and corresponding companies

    • icon of address 19 Russell Road, Northwood, Middlesex, HA6 2LJ

      IIF 74
  • Patel, Shailesh Virendra

    Registered addresses and corresponding companies

    • icon of address 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,738 GBP2024-06-30
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 24 - Director → ME
    icon of calendar 2025-10-17 ~ now
    IIF 75 - Secretary → ME
  • 4
    icon of address 26 Denbigh Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 42 - LLP Designated Member → ME
  • 5
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    icon of address C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 49 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 47 - LLP Member → ME
  • 7
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 58 - Director → ME
  • 12
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address 3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2011-07-31 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -124,026 GBP2024-10-31
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    icon of address 7 St. John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    MACALVINS HOLDINGS LIMITED - 2021-08-11
    icon of address 7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 54 - Director → ME
  • 19
    icon of address 7 St John's Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-06 ~ now
    IIF 46 - LLP Designated Member → ME
  • 20
    icon of address 7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 7 St. Johns Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 22 - Director → ME
  • 22
    icon of address 7 St. Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 62 - Director → ME
  • 23
    icon of address 7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,796 GBP2024-12-31
    Officer
    icon of calendar 2016-12-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,184 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 53 - Director → ME
  • 25
    icon of address 7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,461,144 GBP2024-06-30
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 51 - Director → ME
  • 26
    icon of address 7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -648,332 GBP2024-06-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MCA ACCOUNTS LLP - 2015-01-02
    icon of address 7 St. Johns Road, Harrow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,550,369 GBP2024-03-31
    Officer
    icon of calendar 2014-09-11 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 7 St. John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 272 Regents Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    109,424 GBP2024-05-31
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 21 - Director → ME
  • 31
    Company number 06095290
    Non-active corporate
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 73 - Secretary → ME
Ceased 24
  • 1
    icon of address Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2004-08-01
    IIF 41 - Director → ME
    icon of calendar 2002-12-16 ~ 2004-03-26
    IIF 74 - Secretary → ME
  • 2
    icon of address Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-20 ~ 2007-04-13
    IIF 27 - Director → ME
  • 3
    icon of address Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2000-09-22 ~ 2002-12-06
    IIF 40 - Director → ME
  • 4
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2003-09-05 ~ 2010-03-03
    IIF 71 - Secretary → ME
  • 6
    icon of address 3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-05 ~ 2011-03-31
    IIF 63 - Director → ME
  • 7
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-26 ~ 2022-10-11
    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
  • 8
    icon of address Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -124,026 GBP2024-10-31
    Officer
    icon of calendar 2000-10-20 ~ 2001-09-02
    IIF 32 - Director → ME
    icon of calendar 2003-11-26 ~ 2007-04-13
    IIF 28 - Director → ME
  • 9
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-26 ~ 2022-10-11
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-11 ~ 2007-04-13
    IIF 37 - Director → ME
  • 11
    icon of address 7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,602 GBP2022-05-31
    Officer
    icon of calendar 1995-05-03 ~ 2007-04-13
    IIF 31 - Director → ME
  • 12
    icon of address Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2004-08-01
    IIF 33 - Director → ME
  • 13
    icon of address 7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,609,271 GBP2024-03-31
    Officer
    icon of calendar 2016-06-01 ~ 2021-12-21
    IIF 65 - Director → ME
  • 15
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-04-11 ~ 2007-04-13
    IIF 43 - Director → ME
  • 16
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    icon of calendar 2008-02-06 ~ 2018-09-11
    IIF 45 - LLP Member → ME
  • 17
    TOFUTTI UK LIMITED - 2000-04-18
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    342,181 GBP2017-12-31
    Officer
    icon of calendar 1995-09-01 ~ 2010-03-31
    IIF 35 - Director → ME
  • 18
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,488,301 GBP2024-12-31
    Officer
    icon of calendar 2002-01-24 ~ 2002-05-02
    IIF 36 - Director → ME
    icon of calendar 2002-01-24 ~ 2002-01-24
    IIF 72 - Secretary → ME
  • 19
    icon of address Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-27 ~ 2004-08-01
    IIF 38 - Director → ME
  • 20
    PLUTUS ESTATES (WGC) LIMITED - 2018-01-23
    icon of address 9 South Molton Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -969,260 GBP2021-02-28
    Officer
    icon of calendar 2016-12-02 ~ 2017-03-30
    IIF 66 - Director → ME
  • 21
    Company number 04059613
    Non-active corporate
    Officer
    icon of calendar 2000-09-21 ~ 2004-08-01
    IIF 39 - Director → ME
  • 22
    Company number 04059706
    Non-active corporate
    Officer
    icon of calendar 2000-09-15 ~ 2004-08-01
    IIF 29 - Director → ME
  • 23
    Company number 04062683
    Non-active corporate
    Officer
    icon of calendar 2000-09-20 ~ 2004-08-01
    IIF 34 - Director → ME
  • 24
    Company number 04086760
    Non-active corporate
    Officer
    icon of calendar 2000-10-20 ~ 2004-08-01
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.