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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, Mayank Bachubhai

    Related profiles found in government register
  • Patel, Mayank Bachubhai
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mayank Bachubhai
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mayank Bachubhai Patel
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mayank Bachubhai

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    5-6 CONNAUGHT PLACE LIMITED
    11416405
    Dissolved Corporate (8 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AZIBO GROUP LIMITED
    FC037816
    Active Corporate (2 parents)
    Officer
    2020-12-05 ~ now
    IIF 8 - Director → ME
    2020-12-05 ~ now
    IIF 16 - Secretary → ME
  • 3
    AZIBO HOLIDAYS LTD
    12417068
    Active Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 4
    AZIBO PROPERTIES LTD
    12417047
    Active Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    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
  • 5
    AZIBO PROPERTY PARTNERSHIP LLP
    OC419314
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - now
    NORTON OAK FINANCIAL SERVICES LIMITED
    - 2011-04-14 05289787
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED
    - 2008-10-07 05289787
    Active Corporate (12 parents)
    Officer
    2004-11-17 ~ 2008-11-10
    IIF 6 - Director → ME
  • 7
    CURRENCIES DIRECT LIMITED
    03041197
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-10-02 ~ 2015-12-10
    IIF 2 - Director → ME
  • 8
    OVERSEAS REGULAR TRANSFERS LIMITED
    - now 05289312
    CURRENCIES DIRECT CORPORATION LIMITED
    - 2008-05-14 05289312
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    REDPIN HOLDINGS LIMITED - now
    CURRENCIES DIRECT HOLDINGS LIMITED
    - 2023-10-02 06394648
    WB CO (1427) LIMITED - 2008-01-10
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-04-04 ~ 2015-12-10
    IIF 3 - Director → ME
  • 10
    RTP CANTOR LIMITED
    06708266
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 11
    TEC PARTNERS LIMITED - now
    BAILEY GROUP LIMITED
    - 2017-08-25 05092052
    ABRS GROUP LIMITED - 2009-04-27
    In Administration Corporate (14 parents, 2 offsprings)
    Officer
    2013-01-02 ~ 2013-05-21
    IIF 11 - Director → ME
  • 12
    THE DIRECT WAY LIMITED
    06708247
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 4 - Director → ME

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