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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, Daksheshkumar Bhupendrakumar

    Related profiles found in government register
  • Patel, Daksheshkumar Bhupendrakumar
    British

    Registered addresses and corresponding companies
  • Patel, Daksheshkumar Bhupendrakumar
    British born in December 1960

    Registered addresses and corresponding companies
  • Patel, Daksheshkumar Bhupendrakumar
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Daksheshkumar Bhupendrakumar
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Daksheshkumar Bhupendrakumar
    British born in December 1960

    Resident in South Africa

    Registered addresses and corresponding companies
  • Patel, Daksheshkumar Bhupendrakumar
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Dakshesh
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Daksheshkumar
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Dakshesh
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Dakshesh

    Registered addresses and corresponding companies
  • Mr Daksheshkumar Bhupendrakumar Patel
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dakshesh Patel
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daksheshkumar Bhupendrakumar Patel
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daksheshkumar Patel
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ANGLOVAAL MINE HOLDINGS CO. LIMITED
    14267118
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ 2023-06-05
    IIF 26 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-06-05
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    ARGYLE ESTATES LIMITED
    14561746
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    ARGYLE SUPPORT SERVICES LIMITED
    06727319
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 4
    COBROAD INVESTMENTS
    00671103
    Dissolved Corporate (32 parents)
    Officer
    1994-06-06 ~ 1997-08-29
    IIF 7 - Director → ME
  • 5
    ELOGISTICS (GB) LIMITED
    04563173
    Active Corporate (4 parents)
    Officer
    2002-10-16 ~ now
    IIF 16 - Director → ME
    2002-10-16 ~ now
    IIF 2 - Secretary → ME
  • 6
    ELOGISTICS LIMITED
    04562908
    Active Corporate (4 parents)
    Officer
    2002-10-16 ~ now
    IIF 14 - Director → ME
    2002-10-16 ~ now
    IIF 3 - Secretary → ME
  • 7
    JOHANNESBURG CONSOLIDATED INVESTMENTS LIMITED
    14267177
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ 2023-06-05
    IIF 25 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-06-05
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    KINSCAPE GROUP LIMITED
    - now 10164172 16951900
    ET SOLUTIONS LIMITED - 2026-02-09
    Active Corporate (6 parents)
    Officer
    2026-02-17 ~ now
    IIF 27 - Director → ME
  • 9
    LONGBRIDGE CAP LTD
    09807302
    Dissolved Corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 19 - Director → ME
  • 10
    LONGBRIDGE CAPITAL LLP
    OC359154
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 11
    MONEY UNION FINANCIAL SERVICES LIMITED
    - now 08536850 12106909
    MONEY UNION FS LIMITED
    - 2019-10-01 08536850
    MONEYUNION FINANCIAL SERVICES LTD
    - 2019-08-30 08536850 12106909
    MONEYSTAR FINANCIAL SERVICES LTD - 2013-06-14
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    2017-06-26 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 12
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    Dissolved Corporate (51 parents)
    Officer
    1994-05-10 ~ 1997-08-29
    IIF 5 - Director → ME
  • 13
    NATWEST LEASE MANAGEMENT LIMITED - now
    COUNTY LEASE MANAGEMENT LIMITED
    - 1998-02-03 01297238
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    Dissolved Corporate (45 parents)
    Officer
    1994-06-06 ~ 1997-08-29
    IIF 8 - Director → ME
  • 14
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    Dissolved Corporate (32 parents)
    Officer
    1995-03-20 ~ 1997-08-29
    IIF 4 - Director → ME
  • 15
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1993-12-01 ~ 1997-08-29
    IIF 9 - Director → ME
  • 16
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED
    - 1996-03-18 03171087
    Dissolved Corporate (34 parents)
    Officer
    1996-03-15 ~ 1997-08-29
    IIF 6 - Director → ME
  • 17
    RAND MINES LIMITED
    14266650
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ 2023-06-05
    IIF 24 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    THE HONOURABLE EAST INDIA COMPANY LTD. - now
    THE EAST INDIA COMPANY LIMITED
    - 2010-03-02 02702290 02502403... (more)
    EDGERTON INTERNATIONAL LIMITED - 2002-02-08
    SOVCO 456 LIMITED - 1992-04-23
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    IIF 13 - Director → ME
  • 19
    THE WILTON PARTNERSHIP LTD
    07633161 10319285
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 22 - Director → ME
  • 20
    TINGO FINANCE UK LIMITED
    13916939
    Dissolved Corporate (5 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 21
    YESPAY INTERNATIONAL LIMITED
    04509853
    Active Corporate (29 parents)
    Officer
    2002-08-14 ~ 2006-07-31
    IIF 17 - Director → ME
    2002-08-14 ~ 2004-12-31
    IIF 1 - Secretary → ME
  • 22
    ZYMPAY FINANCIAL LIMITED
    - now 12106909
    MONEY UNION FINANCIAL SERVICES LIMITED
    - 2019-10-01 12106909 08536850... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    ZYMPAY LIMITED
    08376446
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-28 ~ now
    IIF 18 - Director → ME
    2013-01-28 ~ 2014-01-28
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 24
    ZYMPAY RETAIL LIMITED
    09200613
    Dissolved Corporate (3 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.