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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, Hiren

    Related profiles found in government register
  • Patel, Hiren
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 1 IIF 2 IIF 3

    • Audrey House, Ely Place, London, EC1N 6SN, England

      IIF 4
  • Patel, Hiren
    British accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 5 IIF 6

    • Audrey House, 16-20 Ely Place, London, EC1N6SN

      IIF 7

    • The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 8
  • Patel, Hiren
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 9
  • Patel, Hiren
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16-20, Ely Place, Audrey House, London, EC1N 6SN, England

      IIF 10

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 11 IIF 12 IIF 13

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, United Kingdom

      IIF 14
  • Patel, Hiren
    British management accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N6SN

      IIF 15
  • Patel, Hiren
    British none born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 16
  • Patel, Hiren
    born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 17 IIF 18
  • Patel, Hiren
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 19
  • Patel, Hiren
    British accountant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Hiren
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 23
  • Mr Hiren Patel
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 24

    • Audrey House, 16 - 20 Ely Place, London, EC1N 6SN, England

      IIF 25 IIF 26

    • Audrey House, 16 -20 Ely Place, London, EC1N 6SN, England

      IIF 27

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 28 IIF 29

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 30 IIF 31 IIF 32

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, United Kingdom

      IIF 33
  • Mr. Hiren Patel
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, England

      IIF 34
  • Patel, Hiren
    British

    Registered addresses and corresponding companies

    • 397 Fore Street, Edmonton, London, N9 0NR

      IIF 35
  • Patel, Hiren
    British accountant

    Registered addresses and corresponding companies

    • 397 Fore Street, Edmonton, London, N9 0NR

      IIF 36
  • Patel, Hiren, Mr.
    born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 37

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 38
  • Patel, Hiren, Mr.
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 20, Ely Place, Audrey House, London, EC1N 6SN, United Kingdom

      IIF 39

    • 18, Friary Close, London, N12 9AR, England

      IIF 40

    • 397a, Fore Street, London, N9 0NR, England

      IIF 41

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 42

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EC1N 6SN, England

      IIF 46
  • Patel, Hiren, Mr.
    British cfo born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, England

      IIF 47
  • Patel, Hiren

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 48
  • Mr Hiren Patel
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Friary Close, London, N12 9AR, England

      IIF 49

    • 397a, Fore Street, London, N9 0NR, England

      IIF 50

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, England

      IIF 51 IIF 52

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 53
  • Patel, Hiren Jitendrakumar
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Frenchs Road, Cambridge, CB4 3JZ, England

      IIF 54

    • 18, Finningham Road, Old Newton, Stowmarket, Suffolk, IP14 4EG, United Kingdom

      IIF 55
  • Patel, Hiren Jitendrakumar
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Frenchs Road, Cambridge, CB4 3JZ, United Kingdom

      IIF 56
  • Mr Hiren Jitendrakumar Patel
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Frenchs Road, Cambridge, CB4 3JZ, England

      IIF 57

    • 15 Frenchs Road, Cambridge, CB4 3JZ, United Kingdom

      IIF 58

    • 18, Finningham Road, Old Newton, Stowmarket, Suffolk, IP14 4EG, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 38
  • 1
    ALQUITY INVESTMENT MANAGEMENT LIMITED
    - now 06020476
    SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23
    Audrey House, Ely Place, London, England
    Active Corporate (23 parents)
    Officer
    2026-03-01 ~ now
    IIF 4 - Director → ME
  • 2
    ANATH CAPITAL GROUP LIMITED
    - now 05547489
    EEA GROUP LIMITED
    - 2015-05-12 05547489
    EQUITY + ENVIRONMENTAL ASSETS LIMITED
    - 2007-11-09 05547489
    Audrey House, 16-20 Ely Place, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2012-05-16 ~ now
    IIF 1 - Director → ME
    2008-06-02 ~ 2009-01-21
    IIF 20 - Director → ME
    2005-08-26 ~ 2005-12-09
    IIF 35 - Secretary → ME
  • 3
    ASHMONT LIMITED
    10764337 14894705
    15 Frenchs Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    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
  • 4
    ASHMONT LIMITED
    14894705 10764337
    78 Wembley Park Drive, Wembley, England
    Active Corporate (2 parents)
    Officer
    2023-05-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARBON CAPITAL MARKETS LIMITED
    05312939
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 6
    DURAN FINANCE LIMITED
    - now 07774278
    MACSCO 34 LIMITED
    - 2012-03-28 07774278 08662603... (more)
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 7
    EEA FUND MANAGEMENT LIMITED
    - now 04872946
    EPIC EQUITY ADVISORS LIMITED
    - 2006-01-23 04872946
    SIMON SHAW ADVISORS LIMITED - 2003-12-30
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-10 ~ 2009-01-21
    IIF 22 - Director → ME
    2012-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 8
    EPE NOMINEE LIMITED
    11699865
    Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-27 ~ now
    IIF 46 - Director → ME
  • 9
    EPE REYNELL ADVERTISING LIMITED
    11082382
    16 - 20 Ely Place, Audrey House, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-24 ~ now
    IIF 39 - Director → ME
  • 10
    EPIC ADMINISTRATION LIMITED
    - now 06232612
    EPE ADMINISTRATION LIMITED
    - 2021-07-30 06232612
    E.H.M. INTERNATIONAL LIMITED
    - 2016-05-12 06232612
    E.H.M. SERVICE PROVIDERS LIMITED
    - 2008-12-08 06232612
    Audrey House, 16-20 Ely Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EPIC IM LLP
    OC437064
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-10-14
    IIF 38 - LLP Designated Member → ME
  • 12
    EPIC INVESTMENT PARTNERS (UK) LIMITED
    - now 04467441 OC318938... (more)
    EPIC PRIVATE EQUITY LIMITED
    - 2021-09-01 04467441 OC318938
    EPIC SPECIALIST INVESTMENTS LIMITED
    - 2007-10-01 04467441
    Audrey House, 16-20 Ely Place, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2007-09-28 ~ now
    IIF 19 - Director → ME
    2007-09-28 ~ now
    IIF 48 - Secretary → ME
  • 13
    EPIC INVESTMENT PARTNERS LLP
    - now OC318938 04196006... (more)
    EPIC PRIVATE EQUITY LLP
    - 2021-07-09 OC318938 04467441
    Audrey House, 16-20 Ely Place, London
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2010-01-14 ~ now
    IIF 18 - LLP Designated Member → ME
  • 14
    EPIC MARKETS (UK) LLP
    - now OC306260
    STRATTON STREET CAPITAL LLP - 2021-11-24
    Audrey House, 16-20 Ely Place, London
    Active Corporate (14 parents)
    Officer
    2021-11-30 ~ now
    IIF 37 - LLP Designated Member → ME
  • 15
    EPIC MARKETS IM LTD
    13362691
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 43 - Director → ME
  • 16
    EPIC MARKETS LTD
    13353254
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 45 - Director → ME
  • 17
    EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
    - now 05322252
    HAMSARD 2802 LIMITED - 2005-04-19
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-28 ~ 2009-12-03
    IIF 21 - Director → ME
    2006-07-28 ~ 2009-12-03
    IIF 36 - Secretary → ME
  • 18
    EPIC TAXATION SERVICES LIMITED
    - now 06601017
    NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED
    - 2021-07-30 06601017
    EHM FAMILY OFFICE LIMITED
    - 2016-08-26 06601017
    EHM FUND ADMINISTRATION LIMITED
    - 2012-11-01 06601017
    Audrey House, 16-20 Ely Place, London
    Active Corporate (3 parents)
    Officer
    2008-05-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    EPIC VCT PLC
    06374108
    16-20 Ely Place, Audrey House, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 10 - Director → ME
  • 20
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ 2017-09-21
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ 2016-10-10
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    Audrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ 2017-09-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    ESTABLISHM HM LIMITED
    - now 08493047 07500093... (more)
    DRAGON RESTAURANT LIMITED
    - 2013-11-15 08493047
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ 2017-09-21
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 24
    ESTABLISHMENT HM LIMITED
    - now 06028318
    HAMSARD 3047 LIMITED - 2007-05-16
    Audrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2017-04-05
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    EUTOPIA CAPITAL LIMITED
    09928740
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-23 ~ 2017-09-21
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 26
    GARRAWAY CAPITAL MANAGEMENT LLP
    - now OC303626
    MASTER CAPITAL LLP
    - 2015-01-23 OC303626 06915645
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (14 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 27
    GUJARAT COTTON CORPORATION LIMITED
    10443429
    204 Field End Road, Pinner, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    K & A INVESTMENT HOLDINGS LIMITED
    13738377
    18 Friary Close, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LEGALADS LIMITED
    06267238
    Audrey House, 16-20 Ely Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-28 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    LEGALADS.CO.UK LIMITED
    06267239
    Audrey House, 16-20 Ely Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    MASTER CAPITAL LIMITED
    - now 06915645 OC303626
    EEA HEDGE FUND MANAGEMENT LIMITED
    - 2015-01-23 06915645
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 32
    POPULAR LIMITED
    10264816
    18 Finningham Road, Old Newton, Stowmarket, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-08-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 33
    TENDENCIA LIMITED
    - now 06929429
    EEA FUTURES FUND MANAGEMENT LIMITED
    - 2015-04-16 06929429
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 2 - Director → ME
  • 34
    THE LEGAL & PUBLIC NOTICES ADVERTISING AGENCY LIMITED
    04837019
    Audrey House, 16-20 Ely Place, London, England
    Active Corporate (6 parents)
    Officer
    2023-07-03 ~ 2023-07-03
    IIF 47 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 34 - Has significant influence or control → OE
  • 35
    THORPE ASSOCIATES LIMITED
    02431547 15576532
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-17 ~ now
    IIF 44 - Director → ME
  • 36
    THORPES ADVERTISING LIMITED
    07545683
    Audrey House, 16-20 Ely Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-28 ~ now
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    UMANG INTERNATIONAL LIMITED
    13743147
    397a Fore Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    YATRA CONSULTANCY LIMITED
    07974032
    3rd Floor Audrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2017-09-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE

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