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.
Dipen Patel
- British born in November 1979Registered addresses and corresponding companies
Dipen Patel
Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1st Floor, Liberation House, Castle Street, St. Helier, JE1 1GL, Jersey
IIF 6
- British born in November 1979
Dipen Patel
Resident in United Kingdom
Registered addresses and corresponding companiesSt Leonards, Blackmore Road, Ingatestone, Fryerning, CM4 0PB, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Patel, Dipen
Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR
IIF 8
- British born in November 1979
Mr Dipen Patel
Resident in United Kingdom
Registered addresses and corresponding companiesMonarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Patel, Dipen Vijaykumar
- British born in November 1979
Patel, Dipen Vijaykumar
Resident in England
Registered addresses and corresponding companiesMonarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, England
IIF 15 IIF 16Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 17Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom
IIF 185th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 19 IIF 20
- British none born in November 1979
Patel, Dipen Vijaykumar
Resident in England
Registered addresses and corresponding companiesSt Leonard Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PB, United Kingdom
IIF 21
- British born in November 1979
Patel, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesMonarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 22
- British born in November 1979
Mr Dipen Vijaykumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Patel, Dipen Vijaykumar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1979
Patel, Dipen Vijaykumar
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in November 1979
Patel, Dipen Vijaykumar
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom
IIF 31
- British director born in November 1979
Patel, Dipen Vijaykumar
Resident in United Kingdom
Registered addresses and corresponding companiesMonarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
IIF 32Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR
IIF 33Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, England
IIF 34 IIF 35Sovereign House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom
IIF 36 IIF 37St. Leonards, Blackmore Road, Fryerning, Ingatestone, CM4 0PB, United Kingdom
IIF 38
- British none born in November 1979
Patel, Dipen Vijaykumar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
9 ENGEL PARK LIMITED
097744639 Engel Park, London, United KingdomActive Corporate (10 parents)Officer2015-09-14 ~ 2017-09-20IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-11IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALPHASHOW LIMITED
05069541Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (14 parents)Officer2013-11-28 ~ dissolvedIIF 21 - Director → ME - 3
ATNAHS PHARMA NETHERLANDS B.V.
FC035799Atrium Building, 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands 1077 Zx, NetherlandsActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 28 - Director → ME - 4
- 5
- 6
B & V CORPORATE LIMITED
087855485th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-11-05 ~ nowIIF 20 - Director → ME - 7
BAY UNITY CAPITAL LIMITED
0973856120-22 Bedford Row, LondonDissolved Corporate (8 parents)Officer2015-08-18 ~ dissolvedIIF 37 - Director → ME - 8
BIRMINGHAM HOUSE CROSSWAY BUSINESS CENTRE S.A.R.L.
OE00366016 Rue Erasme, Luxembourg, LuxembourgRegistered Corporate (3 parents)Beneficial owner2018-09-18 ~ nowIIF 1 - Ownership of shares - More than 25% → OE - 9BONE GUARDIAN LIMITED - nowPHARMANOVIA UK LIMITED - 2025-03-05
ATNAHS PHARMA BB LIMITED
- 2021-04-19 1080890855 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2017-06-08 ~ 2019-08-07IIF 38 - Director → ME - 10
BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
09062601Monarch House, Miles Gray Road, Basildon, Essex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2014-05-29 ~ 2016-06-08IIF 14 - Secretary → ME - 11BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10Monarch House, Miles Gray Road, Basildon, Essex, United KingdomDissolved Corporate (11 parents)Officer2014-06-03 ~ 2016-06-08IIF 10 - Secretary → ME
- 12
DRANN INVESTMENTS LIMITED
OE0036571st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2017-07-13 ~ nowIIF 3 - Ownership of shares - More than 25% → OE - 13
DRIVEN A TO B LIMITED
05189137Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-08-07 ~ dissolvedIIF 34 - Director → ME2013-08-07 ~ 2016-07-20IIF 11 - Secretary → ME - 14
DRIVEN WORLDWIDE LIMITED
03931675Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-08-07 ~ 2025-09-30IIF 32 - Director → ME2013-08-07 ~ 2016-06-08IIF 13 - Secretary → ME - 15
DRIVEN WORLDWIDE.COM LIMITED
04026037Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-08-07 ~ dissolvedIIF 35 - Director → ME2013-08-07 ~ 2016-07-20IIF 12 - Secretary → ME - 16
- 17
DURANN HOLDINGS LIMITED
OE0035801st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2014-08-27 ~ nowIIF 4 - Ownership of shares - More than 25% → OE - 18
EARNEST CAPITAL UK DIRECTORS LIMITED
17133190Monarch House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (2 parents)Officer2026-04-02 ~ nowIIF 16 - Director → ME - 19
EARNEST CAPITAL UK LIMITED
15886024Monarch House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-08-08 ~ nowIIF 15 - Director → ME - 20
GREEN SHED INVESTMENTS LIMITED
13179181Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)Officer2021-02-04 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HUNTLEY PHARMACEUTICALS LIMITED
05081628Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (17 parents)Officer2013-11-28 ~ 2019-08-07IIF 39 - Director → ME - 22
JEDKISS LIMITED
08464936Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-03-27 ~ nowIIF 26 - Director → ME - 23
LAKESIDE LEICESTER HOLDINGS LTD
OE0010051st Floor, Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-07-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE - 24MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (23 parents, 1 offspring)Officer2013-11-28 ~ 2019-08-07IIF 40 - Director → ME
- 25
MUSWELL ROAD MANAGEMENT LIMITED
14628785Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)Officer2023-01-31 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 23 - Right to appoint or remove directors → OE - 265th Floor 70 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer2020-11-05 ~ nowIIF 19 - Director → ME
- 27
P3P POWER LIMITED
08517995First Floor, 5 Fleet Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 28
RADINN UK LIMITED
08819819Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-18 ~ nowIIF 27 - Director → ME - 29SPEED 9160 LIMITED - 2002-05-16Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 18 - Director → ME
- 30SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED - 1998-02-27Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (8 parents)Officer2020-10-19 ~ nowIIF 17 - Director → ME
- 31
VALAD EUROPEAN DIVERSIFIED FUND (JERSEY) 7 LIMITED
OE0037581st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-03-08 ~ nowIIF 2 - Ownership of shares - More than 25% → OE - 32
VINCENT (GLASGOW) LIMITED
OE0037421st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-08-23 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OE - 33
- 34WAYMADE PLC - 2012-10-29WAYMADE HEALTHCARE PLC - 2012-10-12WAYMADE PLC - 1995-12-29Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-10-31 ~ 2016-06-08IIF 8 - Secretary → ME
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