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

Mr Tilesh Patel

    Related profiles found in government register
  • Mr Tilesh Patel
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9, Kewferry Drive, Northwood, HA6 2NT, England

      IIF 1
  • Mr Tilesh Chimanbhai Patel
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 2
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 3
  • Mr Tilesh Patel
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Kewferry Drive, Northwood, HA6 2NT, United Kingdom

      IIF 4
  • Patel, Tilesh
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9, Kewferry Drive, Northwood, HA6 2NT, England

      IIF 5
  • Patel, Tilesh Chimanbhai
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Tilesh Chimanbhai
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 40
  • Patel, Tilesh Chimanbhai
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Walmesley House, Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9SG, England

      IIF 41
    • 344-354, Gray's Inn Road, London, WC1X 8BP, England

      IIF 42
    • 7 West Mills Yard, Kennet Road, Newbury, West Berkshire, RG14 5LP, United Kingdom

      IIF 43
    • 9 Kewferry Drive, Northwood, Middlesex, HA6 2NT, England

      IIF 44
  • Patel, Tilesh
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Kewferry Drive, Northwood, HA6 2NT, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 11
  • 1
    9 Kewferry Drive, Northwood, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    59 Cavalry Park Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Walmesley House Templeton Road, Kintbury, Hungerford, Berkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,619 GBP2018-09-30
    Officer
    2015-09-01 ~ dissolved
    IIF 41 - director → ME
  • 5
    MOBILE CHANNEL MANAGEMENT LIMITED - 2014-12-08
    Richard Prosser, Freemans House, 127a High Street, Hungerford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,406 GBP2019-06-30
    Officer
    2015-03-21 ~ dissolved
    IIF 44 - director → ME
  • 6
    27 Old Gloucester Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,862 GBP2023-03-31
    Officer
    2013-02-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    MONEYWALLAH LIMITED - 2021-09-27
    INGENIOUS 3 LIMITED - 2019-02-18
    4385, 09756196 - Companies House Default Address, Cardiff
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,828 GBP2021-12-31
    Officer
    2023-05-10 ~ now
    IIF 7 - director → ME
  • 8
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 39 - director → ME
  • 9
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 16 - director → ME
  • 10
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 13 - director → ME
  • 11
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 20 - director → ME
Ceased 30
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 38 - director → ME
  • 2
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 37 - director → ME
  • 3
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 22 - director → ME
  • 4
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 28 - director → ME
  • 5
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 10 - director → ME
  • 6
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 17 - director → ME
  • 7
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 32 - director → ME
  • 8
    15 Springfield Close, Lavant, Chichester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2015-11-20 ~ 2016-09-27
    IIF 43 - director → ME
  • 9
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 19 - director → ME
  • 10
    MONEYWALLAH LIMITED - 2021-09-27
    INGENIOUS 3 LIMITED - 2019-02-18
    4385, 09756196 - Companies House Default Address, Cardiff
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,828 GBP2021-12-31
    Officer
    2015-09-01 ~ 2022-11-21
    IIF 42 - director → ME
  • 11
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 36 - director → ME
  • 12
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 23 - director → ME
  • 13
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ 2012-11-06
    IIF 8 - director → ME
  • 14
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 12 - director → ME
  • 15
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 30 - director → ME
  • 16
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 18 - director → ME
  • 17
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 11 - director → ME
  • 18
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 34 - director → ME
  • 19
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-11-06
    IIF 27 - director → ME
  • 20
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 15 - director → ME
  • 21
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 14 - director → ME
  • 22
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 35 - director → ME
  • 23
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2011-10-11
    IIF 26 - director → ME
  • 24
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 9 - director → ME
  • 25
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 21 - director → ME
  • 26
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 29 - director → ME
  • 27
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 31 - director → ME
  • 28
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 24 - director → ME
  • 29
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 25 - director → ME
  • 30
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-11-06
    IIF 33 - 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.