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, Sanjay Hiralal

    Related profiles found in government register
  • Patel, Sanjay Hiralal
    American banker born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Mary Abbots Place, London, W8 6LS

      IIF 1
  • Patel, Sanjay Hiralal
    American director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Soho Place, London, W1D 3BG, England

      IIF 2

    • 25, St George Street, London, W1S 1FS, Uk

      IIF 3

    • 25, St George Street, London, W1S 1FS, United Kingdom

      IIF 4 IIF 5

    • 7, St Mary Abbots Place, London, W8 6LS

      IIF 6
  • Patel, Sanjay Hiralal
    American investment professional born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Appollo Management 25, St George Street, London, W1S 1FS

      IIF 7
  • Patel, Sanjay Hiralal
    American none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, St George Street, London, W1S 1FS, United Kingdom

      IIF 8
  • Patel, Sanjay Hiralal
    American co president director born in January 1961

    Registered addresses and corresponding companies

    • 125 E 72nd St, Appt.10d, New York, New York 10021, Usa

      IIF 9
  • Patel, Sanjay Hiralal
    American company president & director born in January 1961

    Registered addresses and corresponding companies

    • 125 E 72nd St, Appt.10d, New York, New York 10021, Usa

      IIF 10
  • Patel, Sanjay Hiralal
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. George Street, London, W1S 1FS, United Kingdom

      IIF 11
  • Patel, Sanjay Hiralal
    United States investment manager born in January 1961

    Registered addresses and corresponding companies

    • Apartment 10d, 125 East 72nd Street, New York, 10021, United States

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 2207 LIMITED - 2016-04-05
    1 Soho Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-04 ~ now
    IIF 2 - director → ME
  • 2
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 1 - director → ME
Ceased 10
  • 1
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2018-08-24
    IIF 5 - director → ME
  • 2
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    1 Soho Place, London, England
    Corporate (33 parents)
    Officer
    2010-03-01 ~ 2018-10-08
    IIF 11 - llp-member → ME
  • 3
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2018-08-24
    IIF 4 - director → ME
  • 4
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 1976-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-01-28 ~ 2004-03-31
    IIF 9 - director → ME
  • 5
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-03-03 ~ 2004-03-31
    IIF 10 - director → ME
  • 6
    CASTLE HOLDCO 4, LTD. - 2012-03-06
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (2 parents)
    Officer
    2010-09-21 ~ 2013-03-18
    IIF 7 - director → ME
  • 7
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-19 ~ 2013-08-14
    IIF 8 - director → ME
  • 8
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2008-09-02 ~ 2009-11-13
    IIF 6 - director → ME
  • 9
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-11-10 ~ 2013-06-05
    IIF 3 - director → ME
  • 10
    UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-05-07 ~ 2004-03-31
    IIF 12 - director → ME

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