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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 Sanjay Patel

    Related profiles found in government register
  • Mr Sanjay Patel
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, De Burgh Close, Broxbourne, EN10 6GL, England

      IIF 1

    • icon of address 42, Bullescroft Road, Edgware, Middlesex, HA8 8RW

      IIF 2

    • icon of address 42, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom

      IIF 3
  • Patel, Sanjay
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Raffin Close, Datchworth, SG3 6RP

      IIF 4

    • icon of address 42, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom

      IIF 5

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 6

    • icon of address 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 7 IIF 8

    • icon of address Mor Workspace (hoblyn), Treloggan Lane, Mor Workspace, Newquay, TR7 2FP, United Kingdom

      IIF 9
  • Patel, Sanjay
    British accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, De Burgh Close, Broxbourne, Hertfordshire, EN10 6GL, England

      IIF 10
  • Patel, Sanjay
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 11
  • Patel, Sanjay
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 12
  • Patel, Sanjay
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Barfield Avenue, London, N20 0DB, England

      IIF 13
  • Patel, Sanjay
    British consultant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Barfield Avenue, Whetstone, London, N20 0DB

      IIF 14
  • Patel, Sanjay
    British

    Registered addresses and corresponding companies

    • icon of address 21 Barfield Avenue, Whetstone, London, N20 0DB

      IIF 15
  • Patel, Sanjay
    British accountant

    Registered addresses and corresponding companies

    • icon of address 21 Barfield Avenue, Whetstone, London, N20 0DB

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 118 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 42 Bullescroft Road, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -122,748 GBP2025-03-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 42 Bullescroft Road, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    70,116 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 42 Bullescroft Road, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 13 - Director → ME
Ceased 11
  • 1
    BLACK BEAR ENERGY RESOURCES PLC - 2022-09-02
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,008,814 GBP2024-11-30
    Officer
    icon of calendar 2021-05-20 ~ 2022-09-09
    IIF 12 - Director → ME
  • 2
    MOONTREASURE LTD - 2024-02-12
    icon of address 118 Piccadilly Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Officer
    icon of calendar 2025-01-17 ~ 2025-10-24
    IIF 7 - Director → ME
  • 3
    icon of address 118 Piccadilly Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ 2025-10-24
    IIF 8 - Director → ME
  • 4
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,123,856 GBP2025-03-31
    Officer
    icon of calendar 2017-10-16 ~ 2022-09-30
    IIF 11 - Director → ME
  • 5
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 1 - Has significant influence or control → OE
  • 6
    icon of address 1st Contact, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2009-10-01
    IIF 14 - Director → ME
  • 7
    LONBUL RESOURCE INCUBATOR LIMITED - 2024-01-11
    LONDON & BULAWAYO LIMITED - 2022-11-08
    LONGUY GOLD LIMITED - 2025-06-09
    icon of address Mor Workspace (hoblyn) Treloggan Lane, Mor Workspace, Newquay, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2024-06-30
    Officer
    icon of calendar 2024-01-30 ~ 2025-11-03
    IIF 9 - Director → ME
  • 8
    ABC CLEARING LIMITED - 2007-08-30
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-11-02 ~ 2005-05-06
    IIF 16 - Secretary → ME
  • 9
    S.P.ANGEL(NOMINEES)LIMITED - 2010-11-01
    icon of address Tam Asset Management Ltd., City Tower, 40 Basinghall Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-05-21 ~ 2005-05-06
    IIF 15 - Secretary → ME
  • 10
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    icon of address City Tower, 40 Basinghall Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-06
    IIF 17 - Secretary → ME
  • 11
    icon of address 42 Bullescroft Road, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    70,116 GBP2025-04-30
    Officer
    icon of calendar 2010-01-12 ~ 2015-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.