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.
Daksheshkumar Patel
- British born in December 1960
Daksheshkumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Patel, Daksheshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Dakshesh Patel
Resident in England
Registered addresses and corresponding companiesSuite 321, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 7
- British born in December 1960
Mr Daksheshkumar Bhupendrakumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Patel, Dakshesh
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 12
- British born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
IIF 13 IIF 14 IIF 15 (more)(less)145-157, St John Street, London, EC1V 4PW, England
IIF 182 Nd Floor , 42, Carter Lane, London, EC4M 5EA, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 2150, Beauchamp Place, Knightsbridge, London, SW3 1NY, United Kingdom
IIF 22
- British born in March 1952
Mr Daksheshkumar Bhupendrakumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies26, Broadgates Avenue, Hadley Wood, Herts, EN4 0NU, England
IIF 23
- born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, 2nd Floor, London, Greater London, EC1V 4PY, England
IIF 24
- British born in December 1960
Patel, Dakshesh
Resident in England
Registered addresses and corresponding companiesSuite 321, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 25
- British born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in England
Registered addresses and corresponding companies42, Carter Lane, London, EC4V 5EA, England
IIF 26
- British born in December 1960
Patel, Daksheshkumar Bhupendrakumar
Resident in South Africa
Registered addresses and corresponding companiesApt 205, The Emperor, 8 West Road South, Sandton, Johannesburg, 2196, South Africa
IIF 27
- British Registered addresses and corresponding companies
Patel, Daksheshkumar Bhupendrakumar
- British born in December 1960Registered addresses and corresponding companies
Patel, Daksheshkumar Bhupendrakumar
69 Valley Drive, Kinsbury, London, NW9 9NL
IIF 31 IIF 32 IIF 33 (more)(less)
- Registered addresses and corresponding companies
Patel, Dakshesh
145-157, St John Street, London, EC1V 4PW, England
IIF 37
- 1
ANGLOVAAL MINE HOLDINGS CO. LIMITED
14267118Unit 4, Hurricane Drive Hurricane Business Park, Speke, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-06-05IIF 6 - Director → MEPerson with significant control2022-08-01 ~ 2023-06-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ARGYLE ESTATES LIMITED
14561746Suite 321 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
ARGYLE SUPPORT SERVICES LIMITED
0672731920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 4
COBROAD INVESTMENTS
00671103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-01
Dissolved on 2011-05-17Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1994-06-06 ~ 1997-08-29IIF 34 - Director → ME - 5
ELOGISTICS (GB) LIMITED
04563173Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (4 parents)Officer2002-10-16 ~ nowIIF 16 - Director → ME2002-10-16 ~ nowIIF 29 - Secretary → ME - 6
ELOGISTICS LIMITED
04562908Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (4 parents)Officer2002-10-16 ~ nowIIF 14 - Director → ME2002-10-16 ~ nowIIF 30 - Secretary → ME - 7
JOHANNESBURG CONSOLIDATED INVESTMENTS LIMITED
14267177Unit 4, Hurricane Drive Hurricane Business Park, Speke, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-06-05IIF 5 - Director → MEPerson with significant control2022-08-01 ~ 2023-06-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
- 9
LONGBRIDGE CAP LTD
098073022nd Floor , 42 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 19 - Director → ME - 10
LONGBRIDGE CAPITAL LLP
OC359154145-157 St John Street, 2nd Floor, London, Greater LondonDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 24 - LLP Designated Member → ME - 11
MONEY UNION FS LIMITED
- 2019-10-01 08536850MONEYSTAR FINANCIAL SERVICES LTD - 2013-06-1468 Lombard Street, LondonDissolved Corporate (3 parents)Officer2017-04-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE2017-06-26 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 12NATWEST (135B) INVESTMENTS - nowNATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05135 Bishopsgate, LondonDissolved Corporate (51 parents)Officer1994-05-10 ~ 1997-08-29IIF 32 - Director → ME
- 13NATWEST LEASE MANAGEMENT LIMITED - now
COUNTY LEASE MANAGEMENT LIMITED
- 1998-02-03 01297238COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01135 Bishopsgate, LondonDissolved Corporate (45 parents)Officer1994-06-06 ~ 1997-08-29IIF 35 - Director → ME - 14NATWEST MARKETS INVESTMENTS - now135 Bishopsgate, LondonDissolved Corporate (32 parents)Officer1995-03-20 ~ 1997-08-29IIF 31 - Director → ME
- 15250 Bishopsgate, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1993-12-01 ~ 1997-08-29IIF 36 - Director → ME
- 16
- 17
RAND MINES LIMITED
14266650Unit 4, Hurricane Drive Hurricane Business Park, Speke, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-06-05IIF 4 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18THE HONOURABLE EAST INDIA COMPANY LTD. - nowEDGERTON INTERNATIONAL LIMITED - 2002-02-08SOVCO 456 LIMITED - 1992-04-234385, 02702290 - Companies House Default Address, CardiffActive Corporate (16 parents, 3 offsprings)Officer2002-04-04 ~ 2005-09-30IIF 13 - Director → ME
- 19
- 20
TINGO FINANCE UK LIMITED
1391693958 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2022-02-15 ~ dissolvedIIF 27 - Director → ME - 21
YESPAY INTERNATIONAL LIMITED
04509853C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (29 parents)Officer2002-08-14 ~ 2006-07-31IIF 17 - Director → ME2002-08-14 ~ 2004-12-31IIF 28 - Secretary → ME - 2220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 23
ZYMPAY LIMITED
0837644620-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-28 ~ nowIIF 18 - Director → ME2013-01-28 ~ 2014-01-28IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 24
ZYMPAY RETAIL LIMITED
09200613Suite 106 68 Lombard Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 21 - Director → ME
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