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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

Patel, Nimesh Dilip

    Related profiles found in government register
  • Patel, Nimesh Dilip
    British accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 1

    • icon of address 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 2 IIF 3 IIF 4

    • icon of address 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

      IIF 8

    • icon of address 6a, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 9 IIF 10

    • icon of address 12, Fairways, Kenley, CR8 5HU, United Kingdom

      IIF 11

    • icon of address Flat 2 Silvermere Court, 10 Foxley Hill Road, Purley, CR8 2HB

      IIF 12
  • Patel, Nimesh Dilip
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Nimesh Dilip
    British accountant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6a, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 29
  • Mr Nimesh Dilip Patel
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 30 IIF 31 IIF 32

    • icon of address 21-23 Croydon Road, Caterham, Surrey, CR3 6PA

      IIF 33

    • icon of address 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 34
  • Patel, Nimesh Dilip
    British accountant

    Registered addresses and corresponding companies

    • icon of address 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 35
  • Patel, Nimesh Dlip
    British certified accountant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95 Colliers Water Lane, Thornton Heath, Surrey, CR7 7LF

      IIF 36 IIF 37
  • Patel, Nimesh Dilip

    Registered addresses and corresponding companies

    • icon of address 21, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 38 IIF 39

    • icon of address 21-23 Croydon, Caterham, Surrey, CR3 6PA, England

      IIF 40

    • icon of address 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -302,254 GBP2023-12-31
    Officer
    icon of calendar 2013-08-03 ~ now
    IIF 26 - Director → ME
    icon of calendar 2014-01-14 ~ now
    IIF 39 - Secretary → ME
  • 2
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,548 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 22 - Director → ME
  • 4
    COUNTER INTELLIGENCE DISPLAYS LIMITED - 2010-07-06
    icon of address 21-23 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,967 GBP2024-06-30
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    icon of address 21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,278 GBP2024-03-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -594,034 GBP2024-05-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address 21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address 21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -755,853 GBP2024-06-30
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    542,345 GBP2023-10-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,154,614 GBP2024-04-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 40 - Secretary → ME
  • 16
    icon of address 6a Croydon Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 17
    TIMOTHY WHITES LIMITED - 2008-06-11
    icon of address The Old Malt House, 33 High Street, Selsey, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,763,656 GBP2023-12-31
    Officer
    icon of calendar 2013-07-20 ~ now
    IIF 41 - Secretary → ME
  • 18
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    416,307 GBP2020-08-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address 21-23 Croydon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 24 - Director → ME
  • 20
    icon of address 21-23 Croydon Road, Caterham, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2014-06-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    icon of address 21-23 Croydon Road, Caterham, Surrey
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -4,406 GBP2024-03-31
    Officer
    icon of calendar 2014-06-05 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address 21-23 Croydon Road, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 23 - Director → ME
  • 23
    icon of address 21-23 Croydon Road, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 20 - Director → ME
  • 24
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 13 - Director → ME
  • 25
    icon of address 21-23 Croydon Road, Caterham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,120 GBP2022-04-28
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 26
    icon of address Room 210, Regus Building Lyon Way, Frimley Road, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,855,637 GBP2023-12-31
    Officer
    icon of calendar 2014-01-14 ~ now
    IIF 38 - Secretary → ME
Ceased 10
  • 1
    icon of address 21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -302,254 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    icon of address Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2007-05-16 ~ 2022-06-14
    IIF 12 - Director → ME
  • 3
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,001 GBP2023-08-31
    Officer
    icon of calendar 2021-08-18 ~ 2022-03-10
    IIF 28 - Director → ME
  • 4
    icon of address 21-23 Croydon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,178 GBP2017-06-30
    Officer
    icon of calendar 2011-06-08 ~ 2013-01-27
    IIF 29 - Director → ME
  • 5
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,154,614 GBP2024-04-30
    Officer
    icon of calendar 2021-04-13 ~ 2022-08-09
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ 2021-11-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,020 GBP2024-12-31
    Officer
    icon of calendar 2018-01-15 ~ 2022-06-14
    IIF 11 - Director → ME
  • 7
    SWAPADOG.COM LIMITED - 2013-12-12
    icon of address 21-23 Croydon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2008-06-12 ~ 2008-07-01
    IIF 37 - Director → ME
  • 8
    icon of address 21-23 Croydon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2008-06-12 ~ 2008-07-01
    IIF 36 - Director → ME
  • 9
    icon of address 21-23 Croydon Road, Caterham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,755 GBP2017-02-28
    Officer
    icon of calendar 2010-02-17 ~ 2012-03-01
    IIF 10 - Director → ME
  • 10
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,211 GBP2025-01-31
    Officer
    icon of calendar 2021-01-25 ~ 2021-10-20
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2021-09-14
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

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