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, Ajay

    Related profiles found in government register
  • Patel, Ajay
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ajay
    British director and company secretary born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ajay
    British financial director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingmaker House 15, Station Road, New Barnet, Barnet, Hertfordshire, EN5 1NZ

      IIF 38
  • Mr Ajay Patel
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43, Tunnel Wood Road, Watford, WD17 4SN, England

      IIF 39
  • Patel, Ajay
    British financial director

    Registered addresses and corresponding companies

    • 43, Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN

      IIF 40
  • Patel, Ajay

    Registered addresses and corresponding companies

    • Catteshall Manor, Catteshall Lane, Godalming, GU7 1UU

      IIF 41

    • Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU

      IIF 42 IIF 43 IIF 44

    • Salisbury House, Weyside Parek, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 49

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 50 IIF 51 IIF 52

    • C/o Pwc Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 53

    • Catteshall Manor, Catteshall, Lane, Godalming, Surrey, GU7 1UU

      IIF 54
child relation
Offspring entities and appointments
Active 16
  • 1
    43 Tunnel Wood Road, Watford, England
    Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    HOUSEMINI LIMITED - 1997-08-20
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 6 - director → ME
    2015-07-01 ~ dissolved
    IIF 46 - secretary → ME
  • 3
    LYLEDATE SERVICES LIMITED - 2002-07-04
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 3 - director → ME
    2015-07-01 ~ dissolved
    IIF 44 - secretary → ME
  • 4
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 2 - director → ME
    2015-07-01 ~ dissolved
    IIF 45 - secretary → ME
  • 5
    TAPELOTZ LIMITED - 1999-06-07
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 11 - director → ME
    2015-07-01 ~ dissolved
    IIF 42 - secretary → ME
  • 6
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 7 - director → ME
    2015-07-01 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    2017-06-08 ~ dissolved
    IIF 12 - director → ME
    2017-09-14 ~ dissolved
    IIF 49 - secretary → ME
  • 8
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 1 - director → ME
    2015-07-01 ~ dissolved
    IIF 48 - secretary → ME
  • 9
    TRUSTMUSIC - 2010-06-08
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 60 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 23 - director → ME
  • 10
    Catteshall Manor, Catteshall Lane, Godalming
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 5 - director → ME
    2015-07-01 ~ dissolved
    IIF 41 - secretary → ME
  • 11
    BEAU BOOKS LIMITED - 2006-11-09
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 8 - director → ME
    2015-07-01 ~ dissolved
    IIF 43 - secretary → ME
  • 12
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    2015-07-01 ~ dissolved
    IIF 9 - director → ME
    2015-07-01 ~ dissolved
    IIF 52 - secretary → ME
  • 13
    THE BOOK PEOPLE LIMITED - 2020-08-26
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 4 - director → ME
    2015-07-01 ~ dissolved
    IIF 53 - secretary → ME
  • 14
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 13 - director → ME
    2015-07-01 ~ dissolved
    IIF 50 - secretary → ME
  • 15
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 14 - director → ME
    2015-07-01 ~ dissolved
    IIF 51 - secretary → ME
  • 16
    Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 10 - director → ME
    2015-07-01 ~ dissolved
    IIF 54 - secretary → ME
Ceased 22
  • 1
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    116,271 GBP2022-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 32 - director → ME
  • 2
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 33 - director → ME
  • 3
    BETTER HEALTHCARE SERVICES PLC - 2021-03-31
    DIAMOND RESOURCING PLC - 2020-06-25
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,544,337 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 35 - director → ME
  • 4
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,036,925 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 20 - director → ME
  • 5
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 31 - director → ME
  • 6
    NEWINCCO 487 LIMITED - 2005-12-09
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 16 - director → ME
  • 7
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,402 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-04-16
    IIF 15 - director → ME
  • 8
    ENOTRIA WINES LIMITED - 1995-03-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 19 - director → ME
  • 9
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,450 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 37 - director → ME
  • 10
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,622,486 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 26 - director → ME
  • 11
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT PLC - 2019-06-28
    BUYAGIFT LIMITED - 2008-12-12
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2014-09-03
    IIF 38 - director → ME
    2008-09-29 ~ 2014-09-03
    IIF 40 - secretary → ME
  • 12
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -98,060 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 22 - director → ME
  • 13
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 17 - director → ME
  • 14
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    272 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 27 - director → ME
  • 15
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,808,042 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 36 - director → ME
  • 16
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,313,503 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 34 - director → ME
  • 17
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -755,882 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-17
    IIF 21 - director → ME
  • 18
    BETTER BIDCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -6,353,793 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 29 - director → ME
  • 19
    BETTER FINCO LIMITED - 2021-09-14
    BETTER MIDCO LIMITED - 2021-02-24
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -237,138 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 30 - director → ME
  • 20
    BETTER MIDCO LIMITED - 2021-09-14
    BETTER HOLDCO LIMITED - 2021-02-26
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,310,799 GBP2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 25 - director → ME
  • 21
    BETTER TOPCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,227,191 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 28 - director → ME
  • 22
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    VINOTEC LIMITED - 1994-05-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    32,073 GBP2022-12-31
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 18 - director → ME

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