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.
Mr Sanjay Patel
- British born in April 1974
Mr Sanjay Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies8, Raffin Close, Datchworth, SG3 6RP
IIF 442, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 5118, Piccadilly, London, W1J 7NW, United Kingdom
IIF 6118 Piccadilly, Mayfair, London, W1J 7NW, England
IIF 7 IIF 8Mor Workspace (hoblyn), Treloggan Lane, Mor Workspace, Newquay, TR7 2FP, United Kingdom
IIF 9The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom
IIF 10
- British accountant born in April 1974
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies10, De Burgh Close, Broxbourne, Hertfordshire, EN10 6GL, England
IIF 11
- British director born in April 1974
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 12
- British accountant born in April 1974
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies21, Barfield Avenue, London, N20 0DB, England
IIF 13
- British consultant born in April 1974
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies21 Barfield Avenue, Whetstone, London, N20 0DB
IIF 14
- British Registered addresses and corresponding companies
Patel, Sanjay
21 Barfield Avenue, Whetstone, London, N20 0DB
IIF 15
- British accountantRegistered addresses and corresponding companies
Patel, Sanjay
- 1
BLACK BEAR ENERGY RESOURCES PLC
- 2022-09-02 13003237The Old Workshop, 1 Ecclesall Road South, Sheffield, United KingdomActive Corporate (7 parents)Officer2021-05-20 ~ 2022-09-09IIF 10 - Director → ME - 2MOONTREASURE LTD - 2024-02-12118 Piccadilly Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-17 ~ 2025-10-24IIF 7 - Director → ME
- 3118 Piccadilly Mayfair, London, United KingdomActive Corporate (7 parents)Officer2025-01-17 ~ 2025-10-24IIF 8 - Director → ME
- 4
BLUE HORIZON BIDCO LIMITED
16236355118 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ 2025-10-24IIF 6 - Director → ME - 5
CRAIGMORE RESEARCH LIMITED
08008752C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonActive Corporate (5 parents, 1 offspring)Officer2017-10-16 ~ 2022-09-30IIF 12 - Director → ME - 6
DE BURGH CLOSE (BROXBOURNE) MANAGEMENT COMPANY LIMITED
08188770One, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents)Officer2015-02-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 1 - Has significant influence or control → OE - 7
HEMAJAY PROPERTY INVESTMENT LIMITED
1054778242 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KALUM CONSULTANTS LIMITED
060157381st Contact, Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ 2009-10-01IIF 14 - Director → ME - 9
LZT CONSOLIDATED LTD
- 2025-10-22 14190427LONTANZ GOLDFIELDS LIMITED
- 2025-10-07 14190427LONGUY GOLD LIMITED
- 2025-06-09 14190427LONBUL RESOURCE INCUBATOR LIMITED - 2024-01-11LONDON & BULAWAYO LIMITED - 2022-11-08Mor Workspace (hoblyn) Treloggan Lane, Mor Workspace, Newquay, United KingdomActive Corporate (12 parents)Officer2024-01-30 ~ 2025-11-03IIF 9 - Director → ME - 10SOVA CAPITAL LIMITED - nowOTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17OTKRITIE SECURITIES LIMITED - 2014-06-18
ABC CLEARING LIMITED
- 2007-08-30 04621383C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (30 parents, 1 offspring)Officer2004-11-02 ~ 2005-05-06IIF 16 - Secretary → ME - 11TAM (NOMINEES) LTD - now
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01 00385385Tam Asset Management Ltd., City Tower, 40 Basinghall Street, LondonActive Corporate (32 parents)Officer2003-05-21 ~ 2005-05-06IIF 15 - Secretary → ME - 12TAM ASSET MANAGEMENT LTD - nowHELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30City Tower, 40 Basinghall Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2003-05-01 ~ 2005-05-06IIF 17 - Secretary → ME
- 13
TASTEA LIMITED
0712335542 Bullescroft Road, Edgware, MiddlesexActive Corporate (2 parents)Officer2010-01-12 ~ 2015-12-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZUNA LIMITED
0720105542 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedIIF 13 - Director → ME
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