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

Mr Hitesh Patel

    Related profiles found in government register
  • Mr Hitesh Patel
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, St. Lukes Close, Batley, WF17 6NT, England

      IIF 1
    • 12, St. Lukes Close, Batley, West Yorkshire, WF17 6NT

      IIF 2
    • 51, Clerk Green Street, Batley, WF17 7SE, United Kingdom

      IIF 3
  • Hitesh Patel
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Clerk Green Street, Batley, WF17 7SE, United Kingdom

      IIF 4
  • Mr Hitesh Patel
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 51 Clerk Green Street, Batley, West Yorkshire, WF17 7SE, England

      IIF 5
  • Patel, Hitesh
    British accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 42 Sydenham Road, London, SE26 5QF, United Kingdom

      IIF 6
  • Patel, Hitesh
    British auto electrician born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Clerk Green Street, Batley, West Yorkshire, WF17 7SE, United Kingdom

      IIF 7
  • Patel, Hitesh
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Clerk Green Street, Batley, WF17 7SE, United Kingdom

      IIF 8
    • 51, Clerk Green Street, Batley, WF177SE, United Kingdom

      IIF 9 IIF 10
  • Patel, Hitesh
    British trustee born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Al - Hikmah Community Centre, The Coach House, 28 Track Road, Batley, West Yorkshire, WF17 7AA

      IIF 11
  • Mr Hitesh Patel
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 260, Wendover Road, Aylesbury, HP21 9PD, England

      IIF 12
  • Mr Hitesh Chandrakantbhai Patel
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kendall Place, London, W1U 7JL, England

      IIF 13
  • Mr Hitesh Babubhai Patel
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 14
  • Patel, Hitesh
    British auto electrician born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, St. Lukes Close, Batley, WF17 6NT, England

      IIF 15
  • Patel, Hitesh
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 51 Clerk Green Street, Batley, West Yorkshire, WF17 7SE, England

      IIF 16
  • Patel, Hitesh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 51 Clerk Green Street, Batley, WF17 7SE, England

      IIF 17
  • Mr Hitesh Chanrakantbhai Patel
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kendall Place, London, W1U 7JL, England

      IIF 18
    • 1, Kendall Place, London, W1U 7JL, United Kingdom

      IIF 19 IIF 20
    • 1c, Kendall Place, London, W1U 7JL

      IIF 21
    • 26, Harrington Gardens, London, SW7 4LS, England

      IIF 22
  • Mr Hitesh Chandrakantbhai Patel
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 79, Altyre Way, Beckenham, BR3 3ED, England

      IIF 23
    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 24
  • Patel, Hitesh Babubhai
    British accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 25 IIF 26
  • Patel, Hitesh Babubhai
    British businessman born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 27
  • Miss Kinjal Hiteshkumar Patel
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • 260, Wendover Road, Aylesbury, HP21 9PD, England

      IIF 28
  • Patel, Hitesh
    British accountant born in October 1953

    Registered addresses and corresponding companies
    • 359 Sydenham Road, London, SE26 5SL

      IIF 29
  • Patel, Hitesh
    British director born in October 1953

    Registered addresses and corresponding companies
    • 359 Sydenham Road, London, SE26 5SL

      IIF 30
  • Patel, Hitesh Chanrakantbhai
    British accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Barmouth Road, Croydon, CR0 5EP, England

      IIF 31 IIF 32 IIF 33
    • 6 Barmouth Road, Croydon, CR0 5EP, United Kingdom

      IIF 34
    • 1c, Kendall Place, London, W1U 7JL

      IIF 35
  • Patel, Hitesh Chanrakantbhai
    British businessman born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 36
  • Patel, Hitesh Chanrakantbhai
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kendall Place, London, W1U 7JL, England

      IIF 37
    • 1b, Kendall Place, London, W1U 7JL, United Kingdom

      IIF 38
    • 1c, Kendall Place, London, W1U 7JL

      IIF 39
  • Patel, Hitesh Chanrakantbhai
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Barmouth Road, Croydon, CR0 5EP, United Kingdom

      IIF 40
    • 1, Kendall Place, London, W1U 7JL, United Kingdom

      IIF 41 IIF 42
    • 1b, Kendall Place, London, W1U 7JL, England

      IIF 43
  • Patel, Hitesh Chanrakantbhai
    British full time employee born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 24 Harrington Gardens, Harrington Gardens, London, SW7 4LS, England

      IIF 44
  • Patel, Hitesh Chanrakantbhai
    British management accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 56, Essex Road, London, N1 8LR, England

      IIF 45
  • Patel, Hitesh Chandrakantbhai
    British accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 46
  • Patel, Hitesh Chandrakantbhai
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Hitesh Chandrakantbhai
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 49
  • Patel, Hitesh Chandrakantbhai
    British managing director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 79, Altyre Way, Beckenham, BR3 3ED, England

      IIF 50
  • Patel, Hitesh Babubhai
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 51
  • Patel, Kinjal Hiteshkumar
    British optometrist born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • 260, Wendover Road, Aylesbury, HP21 9PD, England

      IIF 52
  • Patel, Hitesh

    Registered addresses and corresponding companies
    • 51, Clerk Green Street, Batley, WF177SE, United Kingdom

      IIF 53 IIF 54
    • 51, Clerk Green Street, Batley, West Yorkshire, WF17 7SE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 17
  • 1
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 31 - director → ME
  • 2
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 32 - director → ME
  • 3
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 33 - director → ME
  • 4
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (5 parents)
    Current Assets (Company account)
    7,212 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 51 - llp-designated-member → ME
  • 5
    260 Wendover Road, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,365 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 6
    56 Essex Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    66,069 GBP2016-03-31
    Officer
    2017-02-05 ~ dissolved
    IIF 45 - director → ME
  • 7
    79 Altyre Way, Beckenham, England
    Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 8
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    9,077 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 9
    51 Clerk Green Street, Batley, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 9 - director → ME
    2011-07-15 ~ dissolved
    IIF 54 - secretary → ME
  • 10
    51 Clerk Green Street, Batley, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 10 - director → ME
    2011-07-15 ~ dissolved
    IIF 53 - secretary → ME
  • 11
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 40 - director → ME
  • 12
    Svs House, Oliver Grove, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,522 GBP2024-06-30
    Officer
    2024-01-08 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    VEHICLES ELECTRONIC & SECURITY LTD - 2015-05-12
    12 St. Lukes Close, Batley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 14
    51 Clerk Green Street, Batley, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-18 ~ now
    IIF 7 - director → ME
    2021-06-18 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 15
    12 St. Lukes Close, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2016-02-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 16
    51 Clerk Green Street, Batley, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2022-09-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 17
    12 St. Lukes Close, Batley
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
Ceased 17
  • 1
    31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -446,812 GBP2019-04-30
    Officer
    2016-09-14 ~ 2021-09-01
    IIF 44 - director → ME
    2016-04-29 ~ 2016-05-16
    IIF 6 - director → ME
    Person with significant control
    2016-09-14 ~ 2018-09-20
    IIF 22 - Has significant influence or control OE
  • 2
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,188,263 GBP2023-12-31
    Officer
    2020-03-18 ~ 2021-09-16
    IIF 49 - director → ME
  • 3
    1c Kendall Place, London
    Corporate (2 parents)
    Equity (Company account)
    -866,946 GBP2021-10-31
    Officer
    2015-01-16 ~ 2021-09-01
    IIF 35 - director → ME
  • 4
    HCH (ZH) LIMITED - 2018-12-04
    1c Kendall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -828,665 GBP2022-06-30
    Officer
    2019-05-13 ~ 2021-06-15
    IIF 41 - director → ME
    Person with significant control
    2018-06-11 ~ 2020-02-20
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 5
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2020-07-21 ~ 2021-03-31
    IIF 48 - director → ME
  • 6
    1b Kendall Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-24 ~ 2021-06-15
    IIF 38 - director → ME
  • 7
    1 Kendall Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -179,039 GBP2021-03-31
    Officer
    2019-12-11 ~ 2020-02-28
    IIF 42 - director → ME
    Person with significant control
    2019-12-11 ~ 2020-02-28
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 8
    260 Wendover Road, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,365 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ 2022-09-27
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    1c Kendall Place, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -678 GBP2021-06-30
    Officer
    2018-06-11 ~ 2021-06-15
    IIF 39 - director → ME
    Person with significant control
    2018-06-11 ~ 2021-06-30
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 10
    1 Kendall Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -531,388 GBP2021-12-31
    Officer
    2019-02-28 ~ 2021-06-15
    IIF 37 - director → ME
    2018-03-13 ~ 2018-03-13
    IIF 36 - director → ME
    Person with significant control
    2021-01-02 ~ 2023-09-09
    IIF 18 - Has significant influence or control OE
  • 11
    Bretton Street Enterprise Centre Unit 12, Bretfield Court, Dewsbury, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    311,770 GBP2023-11-30
    Officer
    2009-12-06 ~ 2010-11-30
    IIF 11 - director → ME
  • 12
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,007 GBP2016-01-31
    Officer
    2015-01-22 ~ 2015-04-15
    IIF 34 - director → ME
  • 13
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    3,490,153 GBP2024-03-31
    Officer
    2001-10-01 ~ 2022-09-30
    IIF 26 - director → ME
    ~ 1993-10-31
    IIF 29 - director → ME
  • 14
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    328,932 GBP2024-03-31
    Officer
    1992-02-24 ~ 1992-06-01
    IIF 30 - director → ME
  • 15
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    606,035 GBP2019-05-31
    Officer
    2008-03-25 ~ 2022-09-30
    IIF 25 - director → ME
  • 16
    HUB 1 (CHELSEA) LONDON LIMITED - 2022-03-25
    1b Kendall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-24 ~ 2021-06-15
    IIF 43 - director → ME
  • 17
    1 Kendall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-12-27 ~ 2021-09-01
    IIF 47 - director → ME
    Person with significant control
    2018-03-27 ~ 2021-09-01
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.