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, Maheshkumar Mohanbhai

    Related profiles found in government register
  • Patel, Maheshkumar Mohanbhai
    British, born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD

      IIF 1
  • Patel, Maheshkumar Mohanbhai
    British, businessman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, - 119 Brentfield Road, Neasden, London, NW10 8LD, England

      IIF 2
  • Patel, Maheshkumar Mohanbhai
    British, company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Maheshkumar Mohanbhai
    British, director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Maheshkumar Mohanbhai
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poles House, Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD, United Kingdom

      IIF 34
  • Patel, Maheshkumar Mohanbhai
    born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD

      IIF 35

    • 9poles Park, Hanbury Drive, Thundridge, Ware, Hertfordshire, SG12 0UD, England

      IIF 36
  • Mr Maheshkumar Mohanbhai Patel
    British, born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Poles Park, Hanbury Drive, Thundridge, Ware, SG12 0UD, England

      IIF 37
  • Maheshkumar Mohanbhai Patel
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poles House, Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD, United Kingdom

      IIF 38
  • Maheshkumar Mohanbhai Patel
    British born in February 1949

    Registered addresses and corresponding companies

    • 9, Poles Park, Hanbury Drive, Thunbridge, Ware, Hertfordshire, SG12 0UD, United Kingdom

      IIF 39 IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 2
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2001-03-02 ~ dissolved
    IIF 18 - director → ME
  • 3
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 8 - director → ME
Ceased 36
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    ~ 2004-04-17
    IIF 9 - director → ME
  • 2
    Pramukh Swami Road 1 Pramukh Swami Road, Neasden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-09-11 ~ 2020-12-01
    IIF 24 - director → ME
  • 3
    Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
    Corporate (5 parents)
    Equity (Company account)
    14,002,046 GBP2019-12-31
    Officer
    2010-07-13 ~ 2012-11-28
    IIF 2 - director → ME
  • 4
    9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-12 ~ 2011-05-23
    IIF 36 - llp-designated-member → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-16 ~ 2025-03-20
    IIF 34 - director → ME
  • 6
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2025-03-20
    IIF 11 - director → ME
    Person with significant control
    2017-03-30 ~ 2020-04-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-05-07
    IIF 1 - director → ME
  • 8
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-06-23 ~ 2004-04-17
    IIF 26 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-23 ~ 2004-04-17
    IIF 30 - director → ME
  • 10
    VOICEGLAZE LIMITED - 1985-04-09
    1 Pramukh Swami Road, Neasden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-27 ~ 2020-12-01
    IIF 16 - director → ME
  • 11
    2nd Floor Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
    Corporate (1 parent)
    Beneficial owner
    2019-11-06 ~ 2024-09-06
    IIF 41 - Has significant influence or control → OE
  • 12
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    ~ 2004-04-17
    IIF 6 - director → ME
  • 13
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-04-17
    IIF 27 - director → ME
  • 14
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1996-11-14 ~ 2004-04-17
    IIF 5 - director → ME
  • 15
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-09 ~ 2004-04-17
    IIF 10 - director → ME
  • 16
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-19 ~ 2004-04-17
    IIF 22 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-23 ~ 2004-04-17
    IIF 19 - director → ME
  • 18
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-02-18 ~ 2004-04-17
    IIF 32 - director → ME
  • 19
    1 1 Pramukh Swami Road, Neasden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-13 ~ 2020-12-01
    IIF 31 - director → ME
  • 20
    80 Main Street Road Town, Vg1110, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-11-06 ~ 2024-09-06
    IIF 40 - Has significant influence or control → OE
  • 21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-04-17
    IIF 23 - director → ME
  • 22
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,015,583 GBP2022-09-30
    Officer
    2010-02-22 ~ 2025-03-20
    IIF 15 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 37 - Has significant influence or control → OE
  • 23
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-04-17
    IIF 25 - director → ME
  • 24
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Corporate (3 parents)
    Officer
    2002-11-19 ~ 2024-10-29
    IIF 3 - director → ME
  • 25
    45 Temple Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    55,449 GBP2024-03-31
    Officer
    1994-12-20 ~ 2004-08-23
    IIF 20 - director → ME
  • 26
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-04-17
    IIF 14 - director → ME
  • 27
    1 Pramukh Swami Road, Neasden, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2012-07-24
    IIF 17 - director → ME
  • 28
    Chequers House, 162 High Street, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-06-25 ~ 2025-03-20
    IIF 4 - director → ME
  • 29
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-04-17
    IIF 21 - director → ME
  • 30
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    1992-02-10 ~ 2017-09-18
    IIF 29 - director → ME
  • 31
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Corporate (8 parents)
    Officer
    2011-06-21 ~ 2017-09-18
    IIF 33 - director → ME
  • 32
    LIMFLEX LIMITED - 2007-03-15
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Corporate (3 parents)
    Officer
    1998-01-20 ~ 2016-05-10
    IIF 13 - director → ME
  • 33
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Corporate (6 parents)
    Officer
    2008-09-24 ~ 2017-09-18
    IIF 28 - director → ME
  • 34
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-04-17
    IIF 12 - director → ME
  • 35
    2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
    Corporate (1 parent)
    Beneficial owner
    2019-11-09 ~ 2024-09-06
    IIF 39 - Has significant influence or control → OE
  • 36
    930 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,208,490 GBP2023-09-30
    Officer
    1993-11-30 ~ 2003-11-28
    IIF 7 - director → ME

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