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.
Patel, Kunal Hitesh
- British born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies48, Greek Street, London, W1D 4EF, United Kingdom
IIF 1A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS, England
IIF 6A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS, United Kingdom
IIF 7Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 8Flat A, Melcombe Regis Court, London, W1G 8NS, United Kingdom
IIF 9 IIF 10A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, England
IIF 11 IIF 12 IIF 13A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 14
- British company director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Patel, Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 20
- British born in February 1988
Patel, Kunal Hitesh
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Mr Kunal Hitesh Patel
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 26 IIF 27A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 28 IIF 29A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 30Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 31
- British born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 32A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 33A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 34Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 35
- born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 36
- British born in February 1988
Patel, Kunal
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 37
- British born in February 1988
Mr Kunal Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 38
- British born in February 1988
Mr Kunal Hitesh Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 39
- 1ACRE LANE FUNDING 2 HOLDINGS LTD - now
VF2 HOLDINGS LTD
- 2018-11-16 11189860Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-02-06 ~ 2018-11-07IIF 26 - Has significant influence or control → OE - 2
VF2 LTD
- 2018-11-16 11192006Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents)Person with significant control2018-02-07 ~ dissolvedIIF 27 - Has significant influence or control → OE - 3
BEDFORD SJ LTD
13425939A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, EnglandActive Corporate (9 parents)Officer2024-05-30 ~ nowIIF 6 - Director → ME - 4
EQUINOX DEVELOPMENTS LTD
10520281A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-12-20 ~ nowIIF 25 - Director → ME - 5MICANOPY PROPERTY LIMITED - 2018-03-28A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-20 ~ nowIIF 24 - Director → ME
- 6
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Officer2014-04-17 ~ nowIIF 13 - Director → ME - 7
L'ESCARGOT (GREEK STREET) LTD
08676395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06
Dissolved on 2026-06-24The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (12 parents)Officer2016-02-24 ~ 2017-02-17IIF 22 - Director → ME - 8
L'ESCARGOT (SOHO) LIMITED
08557725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Dissolved on 2020-04-30Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (9 parents)Officer2016-02-24 ~ 2017-01-25IIF 1 - Director → ME2016-02-24 ~ 2017-02-17IIF 21 - Director → ME - 9
L'ESCARGOT LIMITED
08568307157 Queens Road, Weybridge, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2016-02-24 ~ 2017-02-17IIF 23 - Director → ME - 10
LATEP ALPHA LTD
12496781A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-04 ~ nowIIF 4 - Director → ME2020-09-15 ~ 2023-05-24IIF 32 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 11
LATEP CAPITAL LIMITED
07250127A Melcombe Regis Court, 59 Weymouth Street, LondonActive Corporate (6 parents, 15 offsprings)Officer2010-05-11 ~ nowIIF 5 - Director → ME2010-06-17 ~ 2014-10-23IIF 33 - Director → ME - 12Flat A, Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents)Officer2019-09-01 ~ 2023-05-24IIF 35 - Director → ME2019-09-01 ~ nowIIF 8 - Director → ME2018-11-05 ~ 2018-11-05IIF 16 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 13
- 14
- 15
- 16
LATEP HOLDINGS LIMITED
07256089A Melcombe Regis Court 59 Weymouth Street, Marylebone, LondonActive Corporate (4 parents, 19 offsprings)Officer2010-05-17 ~ nowIIF 7 - Director → ME2020-09-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 17
LATEP LLP
OC438720A, Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents)Officer2021-08-12 ~ nowIIF 17 - LLP Designated Member → ME2021-08-12 ~ 2021-09-21IIF 36 - LLP Member → MEPerson with significant control2021-08-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
LATEP STRATEGY BETA LLP
OC379546A Melcombe Regis Court, 59 Weymouth Street, MaryleboneDissolved Corporate (5 parents)Officer2012-10-22 ~ 2013-01-30IIF 18 - LLP Designated Member → ME2013-04-22 ~ dissolvedIIF 19 - LLP Designated Member → ME - 20A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 39 - Has significant influence or control → OE
- 21
NEXUS RELATIONS LIMITED
0926476338 Queens Road Sketty, Swansea, WalesActive Corporate (4 parents)Officer2015-03-31 ~ 2018-10-22IIF 11 - Director → ME - 22
PAROBUS LTD
11009039A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (7 parents)Officer2017-10-12 ~ nowIIF 37 - Director → MEPerson with significant control2017-10-12 ~ 2018-09-24IIF 38 - Has significant influence or control → OE - 23
RIVERCROWN LATEP MANAGEMENT LTD
13489736A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 9 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of controlVITVO LIMITED
- 2015-08-11 082512045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-18 ~ dissolvedIIF 15 - Director → ME2012-10-12 ~ 2014-10-23IIF 20 - Director → ME
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