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

Patel, Umesh Dahyabhai

    Related profiles found in government register
  • Patel, Umesh Dahyabhai
    British solicitor born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Umeshkumar Dahyabhai
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Harebell Close, Hamilton, Leicester, LE5 1UX, United Kingdom

      IIF 10
  • Patel, Umeshkumar Dahyabhai
    British solicitor born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 11
  • Mr Umeshkumar Dahyabhai Patel
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Harebell Close, Hamilton, Leicester, LE5 1UX, United Kingdom

      IIF 12
    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    133 Loughborough Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    376,533 GBP2023-08-31
    Officer
    2020-06-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    117 Evington Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 9 - director → ME
  • 3
    10 Harebell Close, Hamilton, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,268 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-04-05 ~ now
    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
    IIF 12 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-09 ~ 2011-06-30
    IIF 5 - director → ME
  • 2
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-26 ~ 2009-08-14
    IIF 4 - director → ME
  • 3
    133 Loughborough Road, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,461,063 GBP2023-11-30
    Officer
    1998-11-24 ~ 2001-04-20
    IIF 1 - director → ME
  • 4
    DOMESHAW (KHR) LIMITED - 2021-05-26
    MONARCH FOREX LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, England
    Corporate (3 parents)
    Equity (Company account)
    326,987 GBP2023-09-30
    Officer
    2009-07-09 ~ 2012-05-21
    IIF 8 - director → ME
  • 5
    MONARCH TRADE FINANCE LIMITED - 2012-05-16
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-07-09 ~ 2012-05-21
    IIF 3 - director → ME
  • 6
    BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
    DOMESHAW (OKR) LIMITED - 2020-06-17
    MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    96,594 GBP2023-07-31
    Officer
    2009-07-09 ~ 2012-05-21
    IIF 6 - director → ME
  • 7
    AUDLEY PROPERTY SERVICES LTD - 2020-11-09
    DOMESHAW (GWR) LIMITED - 2020-06-16
    MONARCH INVESTMENT SOLUTIONS LIMITED - 2012-05-16
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -11,120 GBP2023-07-31
    Officer
    2009-07-09 ~ 2012-05-21
    IIF 2 - director → ME
  • 8
    3 Montpelier Avenue, Bexley, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-07-09 ~ 2010-08-01
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.