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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

Patel, Rakesh

    Related profiles found in government register
  • Patel, Rakesh
    British

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 1 IIF 2

    • 10 East Hill, Wembley Park, Middlesex, HA9 9PT

      IIF 3 IIF 4 IIF 5
  • Patel, Rakesh
    British accountant

    Registered addresses and corresponding companies

    • 10 East Hill, Wembley Park, Middlesex, HA9 9PT

      IIF 6
  • Patel, Rakesh
    British certified accountant

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 7
  • Patel, Rakesh Ramesh

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 8

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 9
  • Patel, Rakesh

    Registered addresses and corresponding companies

    • 372 Ealing Road, Ealing Road, Wembley, HA0 1BH, England

      IIF 10
  • Patel, Rakesh
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 11

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 12

    • 10 East Hill, Wembley Park, , HA9 9PT,

      IIF 13

    • 10 East Hill, Wembley Park, HA9 9PT

      IIF 14
  • Patel, Rakesh
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 15 IIF 16 IIF 17

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 18 IIF 19

    • 372 Ealing Road, Ealing Road, Wembley, HA0 1BH, England

      IIF 20

    • Unit 1, 372 Ealing Road, Alperton, Wembley, Middlesex, HA0 1BH

      IIF 21

    • 10 East Hill, Wembley Park, Middlesex, HA9 9PT

      IIF 22 IIF 23
  • Patel, Rakesh
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Rakesh
    British chartered certified accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Grove Lane, Cheadle Hulme, Cheadle, SK8 7NH, United Kingdom

      IIF 32

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Patel, Rakesh
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England

      IIF 36

    • Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, United Kingdom

      IIF 37

    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 38

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 39

    • 10 East Hill, Wembley Park, Middlesex, HA9 9PT

      IIF 40
  • Patel, Rakesh Ramesh
    British it consultant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wilmington Court, Loughborough, LE11 2PS, England

      IIF 41
  • Patel, Rakesh Ramesh
    British technical consultant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Wilmington Court, Loughborough, Leicestershire, LE11 2PS

      IIF 42
  • Mr Rakesh Patel
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 43

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 44

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 45
  • Mr Rakesh Ramesh Patel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wilmington Court, Loughborough, LE11 2PS, England

      IIF 46

    • 4, Langdale Avenue, Loughborough, LE11 3RP, England

      IIF 47
child relation
Offspring entities and appointments 34
  • 1
    32 EASTBURY AVENUE LLP
    OC381605
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (23 parents)
    Officer
    2013-01-15 ~ 2014-03-28
    IIF 12 - LLP Designated Member → ME
  • 2
    ACOETIS LTD
    10697742
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 39 - Director → ME
  • 3
    ADLER SHINE LLP
    OC301724
    Aston House, Cornwall Avenue, London
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2003-05-01 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 4
    AS TEAM LIMITED
    - now 06239339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-25 during the appointment or period of control
    Dissolved on 2016-01-22 during the appointment or period of control
    KINIT LIMITED
    - 2011-08-23 06239339
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-09 ~ dissolved
    IIF 38 - Director → ME
  • 5
    ASTON ENTERPRISES LIMITED
    - now 09618959 09632763
    PATH INVESTMENTS LIMITED
    - 2015-07-17 09618959 04006413... (more)
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 19 - Director → ME
    2015-06-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    AUNTIE
    06890629
    Towns Green Farm Towns Green, Wettenhall, Winsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2009-06-08 ~ 2014-03-03
    IIF 40 - Director → ME
  • 7
    CUE MANAGEMENT LIMITED
    04368043
    140b High Street, Ongar, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC
    - 2015-08-19 03882653 SC361847
    MICROCAP EQUITIES PLC
    - 2009-12-30 03882653
    UNDERWRITING AND SUBSCRIPTION PLC
    - 2003-10-02 03882653
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Officer
    2003-10-01 ~ 2012-08-09
    IIF 27 - Director → ME
  • 9
    DG INNOVATE PLC - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-30
    PATH INVESTMENTS PLC
    - 2022-04-05 04006413 09618959... (more)
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-03 during the appointment or period of control
    Date of completion or termination of CVA on 2013-05-22 during the appointment or period of control
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (40 parents, 5 offsprings)
    Officer
    2006-08-31 ~ 2017-05-22
    IIF 25 - Director → ME
    2003-07-25 ~ 2005-12-02
    IIF 31 - Director → ME
    2015-06-09 ~ 2020-05-18
    IIF 8 - Secretary → ME
  • 10
    DHOBIWALA LLP
    OC327988
    37 Ferndown, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 13 - LLP Member → ME
  • 11
    DOMINION PACIFIC PLC
    - now 04295150
    CANCAP UNIVERSAL ENTERTAINMENT PLC
    - 2003-08-11 04295150
    CANCAP WORLD MEDIA LIMITED - 2001-10-24
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 24 - Director → ME
    2003-07-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    EAST HILL PROPERTY LIMITED
    12490950
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    EASYTEC UK LIMITED
    04397069
    4 Langdale Avenue, Loughborough, England
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-04-20 ~ 2022-05-30
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    GASOL PLC
    05350159
    Insolvency (Case 1) In administration
    Administration started on 2018-07-06
    Administration ended on 2019-07-16
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (26 parents)
    Officer
    2005-02-02 ~ 2008-06-25
    IIF 6 - Secretary → ME
  • 15
    GEMSTONES OF AFRICA LIMITED
    06758122
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-11
    Dissolved on 2019-06-25
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ 2010-02-15
    IIF 26 - Director → ME
  • 16
    GOA TANZANIA LIMITED
    06802891
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 36 - Director → ME
  • 17
    GRACEMOOR LIMITED
    03659879
    37 Ferndown, Northwood, Middlesex
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-11-05 ~ 2002-10-17
    IIF 22 - Director → ME
    1998-11-05 ~ 1999-04-28
    IIF 3 - Secretary → ME
    2003-03-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    HELLENIC DYNAMICS PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-01
    Commencement of winding up on 2025-02-12
    U.K. SPAC PLC - 2022-12-01
    MOUNTFIELD GROUP PLC
    - 2021-03-11 06374598 02101063
    MOUNTFIELD GROUP LIMITED
    - 2008-10-23 06374598 02101063
    ACRE 1124 LIMITED - 2008-09-09
    Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2008-10-23 ~ 2010-06-11
    IIF 28 - Director → ME
  • 19
    ICDEALS LIMITED
    12492434
    15 Wilmington Court, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    KALMBERRY LTD
    10189297
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-19 ~ 2017-05-19
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    LAND GLOBAL PLC
    14629735
    180 Grove Lane Cheadle Hulme, Cheadle, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-01 ~ 2023-09-05
    IIF 32 - Director → ME
  • 22
    PATH INVESTMENTS (TURKEY) LIMITED
    09813713
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 35 - Director → ME
  • 23
    PATH ITALIA LIMITED
    09780134
    Aston House, Cornwall Avenue, London, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 34 - Director → ME
  • 24
    PATH NEWCO LIMITED
    - now 09632763
    PATH INVESTMENTS LIMITED
    - 2016-02-20 09632763 04006413... (more)
    ASTON ENTERPRISES LIMITED
    - 2015-07-17 09632763 09618959
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 33 - Director → ME
  • 25
    REDSPUR (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC
    - 2012-05-22 03133817 09431599
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2006-08-30
    IIF 30 - Director → ME
  • 26
    SAYA ENTERPRISES LIMITED
    02685176
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1992-05-13 ~ now
    IIF 17 - Director → ME
    1992-05-13 ~ now
    IIF 7 - Secretary → ME
  • 27
    SHAYONA (PINNER) LIMITED
    07677868
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (10 parents)
    Officer
    2011-06-21 ~ now
    IIF 16 - Director → ME
  • 28
    SHAYONA CATERERS LIMITED
    11763004
    372 Ealing Road Ealing Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2019-01-11 ~ now
    IIF 20 - Director → ME
    2019-01-11 ~ now
    IIF 10 - Secretary → ME
  • 29
    SHAYONA LIMITED
    - now 03479763
    LIMFLEX LIMITED
    - 2007-03-15 03479763
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2016-05-10 ~ now
    IIF 21 - Director → ME
    2002-12-31 ~ now
    IIF 2 - Secretary → ME
  • 30
    SHAYONA RESTAURANTS LIMITED
    06706762
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (11 parents)
    Officer
    2008-09-24 ~ now
    IIF 15 - Director → ME
  • 31
    SHUKA MINERALS PLC - now
    EDENVILLE ENERGY PLC
    - 2023-08-29 05292528
    GEMSTONES OF AFRICA GROUP PLC
    - 2010-03-26 05292528
    TV COMMERCE HOLDINGS PLC
    - 2009-01-23 05292528
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Aston House, Cornwall Avenue, London, Greater London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2015-06-03
    IIF 37 - Director → ME
  • 32
    THE CLOTHES SPA LIMITED
    - now 06043643
    3 FELLAS & CO LIMITED
    - 2007-06-07 06043643
    37 Ferndown, Northwood, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2010-02-05
    IIF 29 - Director → ME
  • 33
    THE DRY CLEANER LLP
    OC338713
    37 Ferndown, Northwood, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ 2010-01-01
    IIF 14 - LLP Designated Member → ME
  • 34
    VIRAL ADVERTISING NETWORK LIMITED
    04041038
    Pradeep C. Patel, 27 Trevelyan Crescent, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2000-08-16 ~ 2002-10-17
    IIF 23 - Director → ME

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