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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

Mr Sanjay Jairambhai Patel

child relation
Offspring entities and appointments 73
  • 1
    115 SLOANE STREET HOTEL LIMITED
    12554173
    Active Corporate (5 parents)
    Officer
    2020-04-14 ~ 2024-12-31
    IIF 88 - Director → ME
  • 2
    26 CADOGAN GARDENS LIMITED
    - now 11440626
    SLOANE REWARDS LIMITED
    - 2022-10-19 11440626
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 87 - Director → ME
  • 3
    52 KINGS ROAD CHELSEA LIMITED
    12674165
    Dissolved Corporate (6 parents)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 80 - Director → ME
  • 4
    7 REDBURN STREET LIMITED
    04189716 04189735... (more)
    Active Corporate (10 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 69 - Director → ME
  • 5
    AROMA (LONDON) LIMITED
    07808291
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 91 - Director → ME
  • 6
    AROMA CATERING SERVICES LIMITED
    - now 07046786
    JMJ ENERGY LIMITED
    - 2010-10-03 07046786
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 93 - Director → ME
  • 7
    BIRD GATE PROPERTY LIMITED
    15730168
    In Administration Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    BUY.COM LIMITED
    - now 03709785
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    Active Corporate (32 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 47 - Director → ME
  • 9
    CADOGAN DEVELOPMENTS LIMITED
    - now 00784866
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 75 - Director → ME
  • 10
    CADOGAN ESTATES LIMITED
    00687324
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 70 - Director → ME
  • 11
    CADOGAN ESTATES MANAGEMENT LIMITED
    00687979
    Active Corporate (11 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 72 - Director → ME
  • 12
    CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
    05661584
    Active Corporate (8 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 68 - Director → ME
  • 13
    CADOGAN GROUP HOLDINGS LIMITED
    12329637
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 85 - Director → ME
  • 14
    CADOGAN GROUP LIMITED
    02997357 00776620
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 65 - Director → ME
  • 15
    CADOGAN GROUP MANAGEMENT LIMITED
    - now 00776620
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    Active Corporate (11 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 71 - Director → ME
  • 16
    CADOGAN HALL LIMITED
    05036968
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 82 - Director → ME
  • 17
    CADOGAN HOLDINGS LIMITED
    - now 00696317
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 78 - Director → ME
  • 18
    CADOGAN HOTEL PARTNERS LIMITED
    - now 04592891
    BONEWAY LIMITED - 2003-07-14
    Active Corporate (15 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 67 - Director → ME
  • 19
    CADOGAN HOTELS GROUP LIMITED
    12329634
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 86 - Director → ME
  • 20
    CADOGAN INCOME PROPERTIES LIMITED
    11088801
    Active Corporate (6 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 84 - Director → ME
  • 21
    CARLISLE PLACE VENTURES LIMITED - now
    LECKFORD ESTATE LIMITED
    - 2018-05-22 02829583 00240604
    JONELLE LIMITED - 2011-04-08
    Dissolved Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 46 - Director → ME
  • 22
    CAVENDISH TRUSTEES LIMITED
    03280634
    Dissolved Corporate (23 parents)
    Officer
    2006-01-01 ~ 2009-11-02
    IIF 52 - Director → ME
  • 23
    CHEETAH GATE PROPERTY LIMITED
    15697256
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    CHELSEA LAND DEVELOPMENTS LIMITED
    - now 00802756
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 81 - Director → ME
  • 25
    CHELSEA LAND LIMITED
    - now 00693661
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 79 - Director → ME
  • 26
    COBAN 2014 LIMITED
    - now 09094680 OC334522... (more)
    STRUTT & PARKER 2014 LIMITED
    - 2017-10-11 09094680 OC334522... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    IIF 60 - Director → ME
  • 27
    COBAN 2017 CORPORATE PARTNER LIMITED
    - now 07138465
    STRUTT & PARKER CORPORATE PARTNER LIMITED
    - 2017-10-11 07138465
    AGHOCO 4010 LIMITED - 2010-03-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 55 - Director → ME
  • 28
    COBAN 2017 E & E LIMITED
    - now 06061759
    EDWARDS & ELLIOTT LIMITED
    - 2017-10-11 06061759
    Dissolved Corporate (10 parents)
    Officer
    2015-10-01 ~ 2018-01-31
    IIF 58 - Director → ME
  • 29
    COBAN 2017 FINANCE LIMITED
    - now 06283278
    STRUTT & PARKER FINANCE LIMITED
    - 2017-10-11 06283278
    INHOCO 4198 LIMITED - 2007-07-11
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 56 - Director → ME
  • 30
    COBAN 2017 GROUP LIMITED
    - now 04006158
    STRUTT & PARKER GROUP LIMITED
    - 2017-10-11 04006158
    STRUTT & PARKER NOMINEES LIMITED
    - 2014-06-13 04006158
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 54 - Director → ME
  • 31
    COBAN 2017 LF (NAME RIGHTS) LIMITED
    - now 02719010
    LANE FOX (NAME RIGHTS) LIMITED
    - 2017-10-11 02719010
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 57 - Director → ME
  • 32
    COBAN 2017 PLANNING LIMITED
    - now 06847260
    AKA PLANNING LIMITED
    - 2017-10-11 06847260
    Dissolved Corporate (6 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 61 - Director → ME
  • 33
    COBAN 2017 SERVICES LIMITED
    - now 01759787 OC334522... (more)
    STRUTT & PARKER SERVICES LIMITED
    - 2017-10-11 01759787 OC334522... (more)
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 59 - Director → ME
  • 34
    DE FACTO 1123 LIMITED
    05107394 07814364... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-10-16 ~ 2013-03-08
    IIF 62 - Director → ME
  • 35
    EDENBRIDGE LTD
    09769455 04446148
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 36
    FALCON GATE PROPERTY LIMITED
    15948903
    In Administration Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    FREDERICK COURT LIMITED
    - now 04189735
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    Active Corporate (9 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 76 - Director → ME
  • 38
    GIRAFFE GATE PROPERTY LIMITED
    15696726
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    GOLDSTROBE LIMITED
    11849999
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 40
    HARE GATE PROPERTY LIMITED
    15723819
    In Administration Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 41
    HERBERT PARKINSON LIMITED
    00318082
    Active Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 44 - Director → ME
  • 42
    HORSE GATE PROPERTY LIMITED
    15806134
    In Administration Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 43
    JAGUAR GATE PROPERTY LIMITED
    15695996
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 44
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ 2013-03-08
    IIF 63 - Director → ME
  • 45
    JONELLE JEWELLERY LIMITED
    - now 00223203 02828420
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    Active Corporate (22 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 45 - Director → ME
  • 46
    JONELLE LIMITED
    - now 00240604 02829583
    LECKFORD ESTATE LIMITED - 2011-04-08
    Active Corporate (26 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 51 - Director → ME
  • 47
    JSL CUSTODIAN TRUSTEE LIMITED
    00859716
    Active Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 50 - Director → ME
  • 48
    LEDA HOTELS LIMITED
    - now 07022492
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    PERAZZI LIMITED - 2009-09-28
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 73 - Director → ME
  • 49
    LEOPARD GATE PROPERTY LIMITED
    15537556
    In Administration Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 50
    LION GATE PROPERTY LIMITED
    15571795
    In Administration Corporate (4 parents)
    Officer
    2024-03-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 51
    NSK DRIVING SCHOOL LTD
    15388655
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    NSK HOME DEVELOPMENTS LIMITED
    - now 04605521
    NSK PROPERTY SERVICES LIMITED
    - 2020-03-12 04605521
    WAVEL BUILDING MAINTENANCE LIMITED
    - 2010-10-05 04605521
    WAVEL UK LIMITED
    - 2005-05-05 04605521
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 53
    PANTHER GATE PROPERTY LIMITED
    15696428
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 54
    PETER JONES LIMITED
    00285318
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 48 - Director → ME
  • 55
    SIDNEY SMITH CHELSEA LIMITED
    - now 00655497 00271687
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 74 - Director → ME
  • 56
    SIDNEY SMITH ENTERPRISES LIMITED
    - now 00271687
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    Dissolved Corporate (8 parents)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 83 - Director → ME
  • 57
    SIR RICHARD SUTTON LIMITED
    - now 00346359
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 64 - Director → ME
  • 58
    SLOANE COURT EAST GARDEN LIMITED
    03905178
    Active Corporate (15 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 66 - Director → ME
  • 59
    SLOANE GARDENS HOTEL LIMITED
    09297082
    Active Corporate (7 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 77 - Director → ME
  • 60
    SPARROW GATE PROPERTY LIMITED
    15806007
    In Administration Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 61
    ST. LUKE'S RETAIL LIMITED
    06133983
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 95 - Secretary → ME
  • 62
    SUPERLATIVE COMPUTING LTD
    03462882
    Active Corporate (3 parents)
    Officer
    1997-12-11 ~ now
    IIF 53 - Director → ME
    IIF 89 - Director → ME
    1997-12-11 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 63
    THE ARTS HOUSE (GR) LIMITED
    15821222
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 64
    THE ODNEY ESTATE LIMITED
    - now 02828420 00223203
    JONELLE JEWELLERY LIMITED - 2011-04-08
    Active Corporate (25 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 49 - Director → ME
  • 65
    TIGER GATE PROPERTY LIMITED
    15537446
    In Administration Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 66
    TOTAL SOLUTIONS PROPERTY MAINTENANCE LIMITED
    09811365
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 21 - Director → ME
  • 67
    TURTLE GATE (FLAT 10) LIMITED
    16334523 16334495... (more)
    Dissolved Corporate (2 parents)
    Officer
    2025-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 68
    TURTLE GATE (FLAT 12) LIMITED
    16334495 16334523... (more)
    Dissolved Corporate (2 parents)
    Officer
    2025-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 69
    TURTLE GATE (FLAT 3) LIMITED
    16334473 16334479... (more)
    Dissolved Corporate (2 parents)
    Officer
    2025-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 70
    TURTLE GATE (FLAT 8) LIMITED
    16334479 16334473... (more)
    Dissolved Corporate (2 parents)
    Officer
    2025-03-21 ~ dissolved
    IIF 27 - Director → ME
  • 71
    TURTLE GATE PROPERTY LIMITED
    15806108
    In Administration Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 72
    W&T CONSTRUCTION LIMITED
    - now 05045198
    PETTY FRANCE PROPERTY LIMITED - 2007-06-05
    SHOWS 4U LIMITED - 2005-04-14
    Dissolved Corporate (10 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 92 - Director → ME
  • 73
    ZEBRA GATE PROPERTY LIMITED
    15603025
    In Administration Corporate (4 parents)
    Officer
    2024-03-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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