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
Individuals in focus
Mrs Heena Sanjay Patel
- British born in April 1967
Mrs Heena Sanjay Patel
Resident in England
Registered addresses and corresponding companies19 Gerard Road, Harrow, Middlesex, HA1 2ND
IIF 1
- British born in April 1967
Patel, Heena Sanjay
Resident in England
Registered addresses and corresponding companies19 Gerard Road, Harrow, Middlesex, HA1 2ND
IIF 2
- British born in February 1964
Mr Sanjay Jairambhai Patel
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 3
- British born in December 1964
Mr Sanjay Jairambhai Patel
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1964
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1964
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Patel, Sanjay Jairambhai
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 66
- British born in December 1964
Patel, Sanjay Jairambhai
Resident in England
Registered addresses and corresponding companies - British driving instructor born in December 1964
Patel, Sanjay Jairambhai
Resident in England
Registered addresses and corresponding companies37, Buckingham Gardens, Edgware, HA8 6NB, England
IIF 87
- British property maintenance born in December 1964
Patel, Sanjay Jairambhai
Resident in England
Registered addresses and corresponding companies37, Buckingham Gardens, Edgware, Middlesex, HA8 6NB, United Kingdom
IIF 88
- British Registered addresses and corresponding companies
Patel, Sanjay
2 Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE
IIF 89
- British accountantRegistered addresses and corresponding companies
Patel, Sanjay
19 Gerard Road, Harrow, Middlesex, HA1 2ND
IIF 90
- British born in December 1964
Mr Sanjay Jairambhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 91
- British building contractor born in December 1964
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1217-219 High Street, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 94 - Director → ME
- 2JMJ ENERGY LIMITED - 2010-10-03140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2010-09-23 ~ dissolvedIIF 93 - Director → ME
- 3134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,685 GBP2024-12-31Officer2024-05-20 ~ nowIIF 85 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,368 GBP2024-12-31Officer2024-04-30 ~ nowIIF 71 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 537 Buckingham Gardens, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)25,000 GBP2020-09-30Officer2016-06-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-09-10 ~ nowIIF 80 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-04-30 ~ nowIIF 82 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 819 Leyden Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 84 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-05-16 ~ nowIIF 73 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-06-27 ~ nowIIF 76 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-04-30 ~ nowIIF 81 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,249 GBP2024-12-31Officer2024-03-03 ~ nowIIF 79 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 13134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-03-17 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1437 Buckingham Gardens, Edgware, EnglandDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 15NSK PROPERTY SERVICES LIMITED - 2020-03-12WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05WAVEL UK LIMITED - 2005-05-05134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)61,377 GBP2024-12-30Officer2002-12-02 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 16134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-04-30 ~ nowIIF 72 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 17SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23SIR RICHARD SUTTON ESTATES - 2014-05-02SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (11 parents, 20 offsprings)Officer2025-01-01 ~ nowIIF 23 - Director → ME
- 18134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,572 GBP2024-12-31Officer2024-06-27 ~ nowIIF 70 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1919 Gerard Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)57 GBP2024-12-31Officer1997-12-11 ~ nowIIF 22 - Director → MEIIF 2 - Director → ME1997-12-11 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 20134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 66 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-03-03 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 221266 Greenford Road, Greenford, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 88 - Director → ME
- 23134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 67 - Director → ME
- 24134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 74 - Director → ME
- 25134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 77 - Director → ME
- 26134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 69 - Director → ME
- 27134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-06-27 ~ nowIIF 83 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 28134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-03-29 ~ nowIIF 75 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
Ceased
44
- 110 Duke Of York Square, London, United KingdomActive Corporate (4 parents)Officer2020-04-14 ~ 2024-12-31IIF 47 - Director → ME
- 2SLOANE REWARDS LIMITED - 2022-10-1910 Duke Of York Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-18 ~ 2024-12-31IIF 46 - Director → ME
- 310 Duke Of York Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,400 GBP2024-03-31Officer2023-03-31 ~ 2024-12-31IIF 39 - Director → ME
- 410 Duke Of York Square, London, EnglandActive Corporate (5 parents)Officer2019-03-18 ~ 2024-12-31IIF 28 - Director → ME
- 5
BUY.COM LIMITED
- nowBUY.COM UK LIMITED - 2000-03-09ALNERY NO. 1823 LIMITED - 1999-09-221 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2012-07-03 ~ 2013-03-08IIF 50 - Director → ME - 6CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-1710 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 34 - Director → ME
- 710 Duke Of York Square, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2019-03-18 ~ 2024-12-31IIF 29 - Director → ME
- 810 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 31 - Director → ME
- 910 Duke Of York Square, LondonActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 27 - Director → ME
- 1010 Duke Of York Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-11-22 ~ 2024-12-31IIF 44 - Director → ME
- 1110 Duke Of York Square, LondonActive Corporate (10 parents, 2 offsprings)Officer2019-03-18 ~ 2024-12-31IIF 24 - Director → ME
- 12CADOGAN GROUP LIMITED - 1994-11-28LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-1410 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 30 - Director → ME
- 1310 Duke Of York Square, London, EnglandActive Corporate (6 parents)Officer2019-03-18 ~ 2024-12-31IIF 41 - Director → ME
- 14
CADOGAN HOLDINGS LIMITED
- nowCADOGAN HOLDINGS COMPANY - 1999-12-2910 Duke Of York Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-03-18 ~ 2024-12-31IIF 37 - Director → ME - 15BONEWAY LIMITED - 2003-07-1410 Duke Of York Square, LondonActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 26 - Director → ME
- 1610 Duke Of York Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-11-22 ~ 2024-12-31IIF 45 - Director → ME
- 1710 Duke Of York Square, London, United KingdomActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 43 - Director → ME
- 18LECKFORD ESTATE LIMITED - 2018-05-22JONELLE LIMITED - 2011-04-081 Drummond Gate, Pimlico, London, United KingdomLiquidation Corporate (3 parents)Officer2012-07-03 ~ 2013-03-08IIF 21 - Director → ME
- 19171 Victoria Street, LondonDissolved Corporate (1 parent)Officer2006-01-01 ~ 2009-11-02IIF 55 - Director → ME
- 20CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-1710 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 40 - Director → ME
- 21
CHELSEA LAND LIMITED
- nowCHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-1710 Duke Of York Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-18 ~ 2024-12-31IIF 38 - Director → ME - 22
COBAN 2014 LIMITED
- nowSTRUTT & PARKER 2014 LIMITED - 2017-10-11Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2014-06-19 ~ 2018-01-31IIF 64 - Director → ME - 23STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11AGHOCO 4010 LIMITED - 2010-03-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2013-05-01 ~ 2018-01-31IIF 59 - Director → ME
- 24
COBAN 2017 E & E LIMITED
- nowEDWARDS & ELLIOTT LIMITED - 2017-10-11Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-10-01 ~ 2018-01-31IIF 62 - Director → ME - 25STRUTT & PARKER FINANCE LIMITED - 2017-10-11INHOCO 4198 LIMITED - 2007-07-11Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-05-01 ~ 2018-01-31IIF 60 - Director → ME
- 26
COBAN 2017 GROUP LIMITED
- nowSTRUTT & PARKER GROUP LIMITED - 2017-10-11STRUTT & PARKER NOMINEES LIMITED - 2014-06-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents, 2 offsprings)Officer2013-05-01 ~ 2018-01-31IIF 58 - Director → ME - 27LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11LAWGRA (NO.160) LIMITED - 1993-07-29Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2013-05-01 ~ 2018-01-31IIF 61 - Director → ME
- 28AKA PLANNING LIMITED - 2017-10-11Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-11-30 ~ 2018-01-31IIF 65 - Director → ME
- 29STRUTT & PARKER SERVICES LIMITED - 2017-10-11LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30LANE FOX AND PARTNERS LIMITED - 1993-01-14ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07FORTVILLE PROPERTIES LIMITED - 1983-12-293 Field Court, Grays Inn, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2013-05-01 ~ 2018-01-31IIF 63 - Director → ME
- 30171 Victoria Street, LondonDissolved Corporate (3 parents)Officer2012-10-16 ~ 2013-03-08IIF 56 - Director → ME
- 31
FREDERICK COURT LIMITED
- nowDUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-165 REDBURN STREET LIMITED - 2003-03-0310 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 35 - Director → ME - 321 Drummond Gate, Pimlico, London, United KingdomActive Corporate (5 parents)Officer2012-07-03 ~ 2013-03-08IIF 48 - Director → ME
- 33Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-05-23 ~ 2013-03-08IIF 57 - Director → ME
- 34ODNEY ESTATE LIMITED(THE) - 2011-04-081 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2012-07-03 ~ 2013-03-08IIF 49 - Director → ME
- 35
JONELLE LIMITED
- nowLECKFORD ESTATE LIMITED - 2011-04-081 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2012-07-03 ~ 2013-03-08IIF 54 - Director → ME - 361 Drummond Gate, Pimlico, London, United KingdomActive Corporate (3 parents)Officer2012-07-03 ~ 2013-03-08IIF 53 - Director → ME
- 37
LEDA HOTELS LIMITED
- nowCADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29PERAZZI LIMITED - 2009-09-2810 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 32 - Director → ME - 381 Drummond Gate, Pimlico, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-07-03 ~ 2013-03-08IIF 51 - Director → ME
- 39GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-2210 Duke Of York Square, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-21,897 GBP2024-03-31Officer2023-03-31 ~ 2024-12-31IIF 33 - Director → ME
- 40SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-2210 Duke Of York Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,735 GBP2024-03-31Officer2023-03-31 ~ 2024-12-31IIF 42 - Director → ME
- 4110 Duke Of York Square, LondonActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 25 - Director → ME
- 4210 Duke Of York Square, London, EnglandActive Corporate (4 parents)Officer2019-03-18 ~ 2024-12-31IIF 36 - Director → ME
- 43140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2007-03-01 ~ 2007-09-28IIF 89 - Secretary → ME
- 44
THE ODNEY ESTATE LIMITED
- nowJONELLE JEWELLERY LIMITED - 2011-04-081 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2012-07-03 ~ 2013-03-08IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.