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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

Dipen Patel

    Related profiles found in government register
  • Dipen Patel
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Leonards, Blackmore Road, Ingatestone, Fryerning, CM4 0PB, United Kingdom

      IIF 1
  • Mr Dipen Patel
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 2
  • Patel, Dipen
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 3
  • Dipen Patel
    British born in November 1979

    Registered addresses and corresponding companies
  • Mr Dipen Vijaykumar Patel
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 10

    • St Leonards, Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB

      IIF 11
  • Patel, Dipen Vijaykumar
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR

      IIF 18

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England

      IIF 19 IIF 20

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 21 IIF 22

    • Sovereign House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom

      IIF 23 IIF 24 IIF 25

    • St. Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom

      IIF 26
  • Patel, Dipen Vijaykumar
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 27
  • Patel, Dipen Vijaykumar
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, England

      IIF 28 IIF 29

    • Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

      IIF 30

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom

      IIF 31

    • St Leonard Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom

      IIF 32

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 33 IIF 34
  • Patel, Dipen
    British

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR

      IIF 35
  • Patel, Dipen Vijaykumar

    Registered addresses and corresponding companies

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom

      IIF 36

    • Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England

      IIF 37 IIF 38 IIF 39

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 34
  • 1
    9 ENGEL PARK LIMITED
    09774463
    9 Engel Park, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-14 ~ 2017-09-20
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-11
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALPHASHOW LIMITED
    05069541
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ATNAHS PHARMA NETHERLANDS B.V.
    FC035799
    Atrium Building, 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands 1077 Zx, Netherlands
    Active Corporate (2 parents)
    Officer
    2018-12-12 ~ now
    IIF 22 - Director → ME
  • 4
    ATNAHS PHARMA UK LIMITED
    - now 08789556 09970108
    ATNAHS UK HOLDINGS LIMITED
    - 2014-04-23 08789556
    Sovereign House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-11-25 ~ 2019-08-07
    IIF 17 - Director → ME
  • 5
    ATNAHS PHARMA US LIMITED
    09970108 08789556
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-01-26 ~ 2019-08-07
    IIF 16 - Director → ME
  • 6
    B & V CORPORATE LIMITED
    08785548
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-05 ~ now
    IIF 34 - Director → ME
  • 7
    BAY UNITY CAPITAL LIMITED
    09738561
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BIRMINGHAM HOUSE CROSSWAY BUSINESS CENTRE S.A.R.L.
    OE003660
    16 Rue Erasme, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2018-09-18 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 9
    BONE GUARDIAN LIMITED - now
    PHARMANOVIA UK LIMITED - 2025-03-05
    ATNAHS PHARMA BB LIMITED
    - 2021-04-19 10808908
    55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-06-08 ~ 2019-08-07
    IIF 26 - Director → ME
  • 10
    BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
    09062601
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2016-06-08
    IIF 40 - Secretary → ME
  • 11
    BUSINESS VEHICLE SERVICES LIMITED
    - now 04915663
    BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-06-03 ~ 2016-06-08
    IIF 36 - Secretary → ME
  • 12
    DRANN INVESTMENTS LIMITED
    OE003657
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-07-13 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 13
    DRIVEN A TO B LIMITED
    05189137
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 19 - Director → ME
    2013-08-07 ~ 2016-07-20
    IIF 37 - Secretary → ME
  • 14
    DRIVEN WORLDWIDE LIMITED
    03931675
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-08-07 ~ 2025-09-30
    IIF 27 - Director → ME
    2013-08-07 ~ 2016-06-08
    IIF 39 - Secretary → ME
  • 15
    DRIVEN WORLDWIDE.COM LIMITED
    04026037
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 20 - Director → ME
    2013-08-07 ~ 2016-07-20
    IIF 38 - Secretary → ME
  • 16
    DURANN BRISTOL (UK) LIMITED
    - now 09353481
    GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED
    - 2016-04-24 09353481
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 18 - Director → ME
  • 17
    DURANN HOLDINGS LIMITED
    OE003580
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-08-27 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 18
    EARNEST CAPITAL UK DIRECTORS LIMITED
    17133190
    Monarch House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-02 ~ now
    IIF 29 - Director → ME
  • 19
    EARNEST CAPITAL UK LIMITED
    15886024
    Monarch House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-08 ~ now
    IIF 28 - Director → ME
  • 20
    GREEN SHED INVESTMENTS LIMITED
    13179181
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HUNTLEY PHARMACEUTICALS LIMITED
    05081628
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 15 - Director → ME
  • 22
    JEDKISS LIMITED
    08464936
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 13 - Director → ME
  • 23
    LAKESIDE LEICESTER HOLDINGS LTD
    OE001005
    1st Floor, Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-07-29 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    MARLBOROUGH PHARMACEUTICALS LIMITED
    - now 05339752
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2019-08-07
    IIF 21 - Director → ME
  • 25
    MUSWELL ROAD MANAGEMENT LIMITED
    14628785
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    NAMECO (NO.368) LIMITED
    03846537 03846590... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-11-05 ~ now
    IIF 33 - Director → ME
  • 27
    P3P POWER LIMITED
    08517995
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RADINN UK LIMITED
    08819819
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-18 ~ now
    IIF 14 - Director → ME
  • 29
    SOVEREIGN (SOUTHEND) LIMITED
    - now 04421999
    SPEED 9160 LIMITED - 2002-05-16
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 31 - Director → ME
  • 30
    SOVEREIGN ALLIANCE LIMITED
    - now 03301693
    SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED - 1998-02-27
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-19 ~ now
    IIF 30 - Director → ME
  • 31
    VALAD EUROPEAN DIVERSIFIED FUND (JERSEY) 7 LIMITED
    OE003758
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-03-08 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
  • 32
    VINCENT (GLASGOW) LIMITED
    OE003742
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-08-23 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 33
    WAYCAP LIMITED
    - now 09742653
    WAYMADE CAPITAL LIMITED
    - 2018-10-15 09742653 OE029403
    BAY UNITY ADMINISTRATION LIMITED
    - 2016-09-15 09742653
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 24 - Director → ME
  • 34
    WAYMADE PLC
    - now 01856320 03677276
    WAYMADE LIMITED
    - 2013-01-02 01856320 03677276
    WAYMADE PLC - 2012-10-29
    WAYMADE HEALTHCARE PLC - 2012-10-12
    WAYMADE PLC - 1995-12-29
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-06-08
    IIF 35 - Secretary → ME

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