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

Patel, Alpesh

    Related profiles found in government register
  • Patel, Alpesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Patel, Alpesh
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Patel, Alpesh
    British manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 12, Church Street, Emperor House, Rickmansworth, WD3 1BS, United Kingdom

      IIF 5
  • Patel, Alpesh
    British property lettings born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Greenford Avenue, London, W7 1LJ, United Kingdom

      IIF 6
  • Patel, Alpesh Kumar
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 7
  • Patel, Alpesh Kumar
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 8
  • Patel, Dipesh
    British national digital director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lamorna, Beechwood Avenue, Tilehurst, Reading, RG31 5BJ, United Kingdom

      IIF 9
  • Alpesh Patel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Patel, Alpesh Hasmukh
    British consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom

      IIF 13
  • Alpesh Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Patel, Alpesh
    British advisor born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England

      IIF 16
  • Patel, Alpesh
    British cofounder born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England

      IIF 17
  • Patel, Alpesh
    United Kingdom director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Patel, Alpesh
    United Kingdom entrepreneur born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Belleview Road, Old Basing, Basingstoke, Hampshire, RG24 7JU, United Kingdom

      IIF 19
  • Patel, Alpesh
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20
  • Patel, Alpesh
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 114 High Street, Cranfield, Beds, MK43 0DG, United Kingdom

      IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22

    • 6 Crowborough Lane, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6HF, United Kingdom

      IIF 23
  • Patel, Alpesh Kumar
    British chief operating officer born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Alpesh Kumar
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA

      IIF 51
  • Patel, Alpesh Kumar
    British manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Broadmead Road, Woodford Green, Essex, IG8 0AT, England

      IIF 52
  • Patel, Dipesh Chimanbhai
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Paternoster Square, London, EC4M 7AL, England

      IIF 53
  • Patel, Dipesh Chimanbhai
    British head of equities (stockbroker) born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Dipesh Chimanbhai
    British head of equities (stockbrokers) born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 57
  • Patel, Dipesh Chimanbhai
    British stockbroker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 58
  • Mr Dipesh Patel
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lamorna, Beechwood Avenue, Tilehurst, Reading, RG31 5BJ, United Kingdom

      IIF 59
  • Patel, Alpesh
    English consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England

      IIF 60
  • Patel, Alpesh
    British

    Registered addresses and corresponding companies

    • 8, Mara Place, Campbell Park, Milton Keynes, Buckinghamshire, MK9 3FS, United Kingdom

      IIF 61
  • Patel, Alpesh
    Canadian director born in November 1977

    Resident in Canada

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62

    • 3, Mitchell Avenue, M6j1c1, Toronto, Canada

      IIF 63
  • Alpesh Hasmukh Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom

      IIF 64
  • Patel, Alpesh
    born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 65
  • Patel, Alpesh Kumar

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 66
  • Alpesh Patel
    United Kingdom born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 67
  • Patel, Alpesh Hasmukh

    Registered addresses and corresponding companies

    • 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom

      IIF 68
  • Patel, Dipesh Chimanbhai
    British,ugandan business person born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 69
  • Patel, Dipesh Chimanbhai
    British,ugandan company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 70
  • Mr Alpesh Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England

      IIF 71
  • Patel, Alpesh

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 73

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 74

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 12, Church Street, Emperor House, Rickmansworth, WD3 1BS, United Kingdom

      IIF 78
  • Mr Alpesh Patel
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 79

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 80
  • Mr Alpesh Kumar Patel
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 81
  • Mr Alpesh Patel
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England

      IIF 82
  • Mr Alpesh Patel
    Canadian born in November 1977

    Resident in Canada

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 83
  • Alpesh Patel
    Canadian born in November 1977

    Resident in Canada

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 84
  • Mr Dipesh Chimanbhai Patel
    British,ugandan born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 85

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 24
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    1 Canada Square, Arthur Ashe 37 Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    CLEAR CAPITAL LTD - 2010-06-30
    10 Paternoster Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 55 - director → ME
  • 4
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 4 - director → ME
    2024-03-21 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    148,318 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 6
    FIVE BORDERS LIMITED - 2024-03-20
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    12 Church Street, Emperor House, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 5 - director → ME
    2024-05-01 ~ now
    IIF 78 - secretary → ME
  • 8
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    57,513 GBP2017-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    ASSETLENDA LIMITED - 2021-01-27
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18,803 GBP2023-05-31
    Officer
    2020-05-01 ~ now
    IIF 8 - director → ME
    2023-05-05 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Flat 1, Wellington House, 30 Eton Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 16 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-26 ~ dissolved
    IIF 62 - director → ME
    2018-09-26 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 57 - director → ME
  • 13
    42a, Belle Vue Road, Old Basing, Basingstoke, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-21 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 14
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 13 - director → ME
    2017-04-05 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 15
    PMODE LTD
    - now
    5AM GLOBAL LTD - 2017-08-22
    42 Belleview Road, Old Basing, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2016-07-28 ~ dissolved
    IIF 18 - director → ME
    2016-07-28 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    4385, 11416735: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 17
    Lamorna Beechwood Avenue, Tilehurst, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,366 GBP2024-09-30
    Officer
    2016-09-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 18
    6 Crowborough Lane, Kents Hill, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 23 - director → ME
  • 19
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 2 - director → ME
    2025-03-12 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    61-63 Unit 1 Wallis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -120,645 GBP2023-06-30
    Officer
    2021-01-18 ~ now
    IIF 7 - director → ME
    2021-01-18 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    77 Greenford Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 6 - director → ME
  • 23
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 19 - director → ME
  • 24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 3 - director → ME
    2018-03-16 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 38 - director → ME
  • 2
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 33 - director → ME
  • 3
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 41 - director → ME
  • 4
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 40 - director → ME
  • 5
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 31 - director → ME
  • 6
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 46 - director → ME
  • 7
    114 High Street, Cranfield, Beds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2016-12-30
    IIF 21 - director → ME
  • 8
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 44 - director → ME
  • 9
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 50 - director → ME
  • 10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-10-07
    IIF 47 - director → ME
  • 11
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 34 - director → ME
  • 12
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 39 - director → ME
  • 13
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2014-09-17
    IIF 54 - director → ME
  • 14
    HAITONG (UK) LIMITED - 2018-03-12
    BESI UK LIMITED - 2015-09-07
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    1 Aldermanbury Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2014-09-17
    IIF 53 - director → ME
  • 15
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    EXECUTION NOBLE LIMITED - 2015-09-07
    EXECUTION LIMITED - 2010-02-05
    8 Finsbury Circus, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,049,209 GBP2022-12-31
    Officer
    2011-01-19 ~ 2014-09-17
    IIF 56 - director → ME
  • 16
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2018-06-28 ~ 2019-10-07
    IIF 51 - director → ME
  • 17
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 45 - director → ME
  • 18
    6 Roding Lane South, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    47 GBP2020-05-31
    Officer
    2014-11-27 ~ 2014-11-27
    IIF 52 - director → ME
  • 19
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (6 parents)
    Officer
    2015-03-05 ~ 2017-08-30
    IIF 58 - director → ME
  • 20
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 49 - director → ME
  • 21
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2019-10-07
    IIF 42 - director → ME
  • 22
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 27 - director → ME
  • 23
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 65 - llp-member → ME
  • 24
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 37 - director → ME
  • 25
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 25 - director → ME
  • 26
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 48 - director → ME
  • 27
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 36 - director → ME
  • 28
    60 Huntley Crescent, Campbell Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-10-01
    IIF 61 - secretary → ME
  • 29
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 24 - director → ME
  • 30
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 28 - director → ME
  • 31
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 30 - director → ME
  • 32
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 26 - director → ME
  • 33
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 43 - director → ME
  • 34
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 29 - director → ME
  • 35
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 35 - director → ME
  • 36
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.