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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Rakesh Ramesh
- British born in November 1976
Patel, Rakesh Ramesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Patel, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies180 Grove Lane, Cheadle Hulme, Cheadle, SK8 7NH, United Kingdom
IIF 3Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, England
IIF 4 IIF 5 IIF 6 (more)(less)Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, United Kingdom
IIF 9 IIF 103rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 11Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)372 Ealing Road, Ealing Road, Wembley, HA0 1BH, England
IIF 18Unit 1, 372 Ealing Road, Alperton, Wembley, Middlesex, HA0 1BH
IIF 1910 East Hill, Wembley Park, Middlesex, HA9 9PT
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in November 1976
Mr Rakesh Ramesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Rakesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1963
Patel, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Rakesh
- Registered addresses and corresponding companies
Patel, Rakesh Ramesh
- Registered addresses and corresponding companies
Patel, Rakesh
372 Ealing Road, Ealing Road, Wembley, HA0 1BH, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
36
- 1
32 EASTBURY AVENUE LLP
OC381605Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (23 parents)Officer2013-01-15 ~ 2014-03-28IIF 37 - LLP Designated Member → ME - 2
ACOETIS LTD
10697742Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 12 - Director → ME - 3
ADLER SHINE LLP
OC301724Aston House, Cornwall Avenue, LondonActive Corporate (25 parents, 7 offsprings)Officer2003-05-01 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-25 during the appointment or period of control
Dissolved on 2016-01-22 during the appointment or period of controlKINIT LIMITED
- 2011-08-23 06239339Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2011-05-09 ~ dissolvedIIF 11 - Director → ME - 5Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 16 - Director → ME2015-06-02 ~ dissolvedIIF 49 - Secretary → ME
- 6
AUNTIE
06890629C/o Brabners Llp, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (4 parents)Officer2009-06-08 ~ 2014-03-03IIF 30 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2007-08-17
Administration ended on 2011-07-08CONDUIT SQUARE LIMITED
- 2005-12-29 03340444Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (14 parents)Officer2005-10-10 ~ 2006-04-24IIF 28 - Director → ME - 8
CUE MANAGEMENT LIMITED
04368043140b High Street, Ongar, Essex, EnglandDissolved Corporate (6 parents)Officer2003-07-17 ~ dissolvedIIF 47 - Secretary → ME - 9
- 10DG INNOVATE PLC - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30THE NICHE GROUP PLC
- 2016-02-20 04006413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03 during the appointment or period of control
Date of completion or termination of CVA on 2013-05-22 during the appointment or period of controlHALLCO 459 PLC - 2000-11-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (40 parents, 5 offsprings)Officer2003-07-25 ~ 2005-12-02IIF 27 - Director → ME2006-08-31 ~ 2017-05-22IIF 10 - Director → ME2015-06-09 ~ 2020-05-18IIF 48 - Secretary → ME - 11
DHOBIWALA LLP
OC32798837 Ferndown, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2007-05-03 ~ dissolvedIIF 38 - LLP Member → ME - 12
CANCAP UNIVERSAL ENTERTAINMENT PLC
- 2003-08-11 04295150CANCAP WORLD MEDIA LIMITED - 2001-10-24Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, EnglandDissolved Corporate (9 parents)Officer2002-12-01 ~ dissolvedIIF 7 - Director → ME2003-07-17 ~ dissolvedIIF 40 - Secretary → ME - 13
EAST HILL PROPERTY LIMITED
12490950Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
EASYTEC UK LIMITED
043970694 Langdale Avenue, Loughborough, EnglandDissolved Corporate (5 parents)Officer2002-03-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-20 ~ 2022-05-30IIF 32 - Ownership of shares – 75% or more → OE - 15
GASOL PLC
05350159Insolvency (Case 1) In administration
Administration started on 2018-07-06
Administration ended on 2019-07-16C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (26 parents)Officer2005-02-02 ~ 2008-06-25IIF 46 - Secretary → ME - 16
GEMSTONES OF AFRICA LIMITED
06758122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-06-25Townshend House, Crown Road, NorwichDissolved Corporate (7 parents)Officer2008-11-25 ~ 2010-02-15IIF 20 - Director → ME - 17
GOA TANZANIA LIMITED
06802891Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2009-01-27 ~ dissolvedIIF 4 - Director → ME - 18
GRACEMOOR LIMITED
0365987937 Ferndown, Northwood, MiddlesexDissolved Corporate (7 parents, 2 offsprings)Officer1998-11-05 ~ 2002-10-17IIF 26 - Director → ME1998-11-05 ~ 1999-04-28IIF 44 - Secretary → ME2003-03-12 ~ dissolvedIIF 45 - Secretary → ME - 19HELLENIC DYNAMICS PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2025-02-12U.K. SPAC PLC - 2022-12-01ACRE 1124 LIMITED - 2008-09-09Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (18 parents, 3 offsprings)Officer2008-10-23 ~ 2010-06-11IIF 22 - Director → ME - 20
ICDEALS LIMITED
1249243415 Wilmington Court, Loughborough, EnglandDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 21
KALMBERRY LTD
10189297Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-05-19 ~ 2017-05-19IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 22
LAND GLOBAL PLC
14629735180 Grove Lane Cheadle Hulme, Cheadle, United KingdomDissolved Corporate (5 parents)Officer2023-02-01 ~ 2023-09-05IIF 3 - Director → ME - 23
PATH INVESTMENTS (TURKEY) LIMITED
09813713Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-07 ~ dissolvedIIF 17 - Director → ME - 24
PATH ITALIA LIMITED
09780134Aston House, Cornwall Avenue, London, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2015-09-16 ~ dissolvedIIF 15 - Director → ME - 25
- 26REDSPUR (HOLDINGS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07WESTWOOD CORPORATION PLC - 1996-02-29C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (15 parents, 5 offsprings)Officer2005-10-01 ~ 2006-08-30IIF 25 - Director → ME - 27
SAYA ENTERPRISES LIMITED
02685176Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexActive Corporate (18 parents, 4 offsprings)Officer1992-05-13 ~ nowIIF 8 - Director → ME1992-05-13 ~ nowIIF 42 - Secretary → ME - 28
SHAYONA (PINNER) LIMITED
07677868Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexActive Corporate (10 parents)Officer2011-06-21 ~ nowIIF 6 - Director → ME - 29
SHAYONA CATERERS LIMITED
11763004372 Ealing Road Ealing Road, Wembley, EnglandActive Corporate (5 parents)Officer2019-01-11 ~ nowIIF 18 - Director → ME2019-01-11 ~ nowIIF 50 - Secretary → ME - 30
- 31
SHAYONA RESTAURANTS LIMITED
06706762Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexActive Corporate (11 parents)Officer2008-09-24 ~ nowIIF 5 - Director → ME - 32SHUKA MINERALS PLC - now
EDENVILLE ENERGY PLC
- 2023-08-29 05292528GEMSTONES OF AFRICA GROUP PLC
- 2010-03-26 05292528TV COMMERCE HOLDINGS PLC
- 2009-01-23 05292528TV COMMERCE HOLDINGS LIMITED - 2005-01-18Aston House, Cornwall Avenue, London, Greater LondonActive Corporate (34 parents, 1 offspring)Officer2008-11-03 ~ 2015-06-03IIF 9 - Director → ME - 33
- 34Insolvency (Case 1) In administration
Administration started on 2007-08-17
Administration ended on 2010-07-13THE CREATIVE EDUCATIONAL CORPORATION PLC
- 2003-04-09 04293530PEARLHAVEN PLC - 2001-10-08Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (19 parents)Officer2002-10-16 ~ 2006-05-22IIF 23 - Director → ME2003-04-10 ~ 2006-04-24IIF 43 - Secretary → ME - 35
THE DRY CLEANER LLP
OC33871337 Ferndown, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Officer2008-07-14 ~ 2010-01-01IIF 39 - LLP Designated Member → ME - 36
VIRAL ADVERTISING NETWORK LIMITED
04041038Pradeep C. Patel, 27 Trevelyan Crescent, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2000-08-16 ~ 2002-10-17IIF 29 - Director → ME
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