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, Parth

    Related profiles found in government register
  • Patel, Parth
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 930, High Road, London, N12 9RT, England

      IIF 1
  • Patel, Parth
    British insurance actuary born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Tait House, Ward Road, London, N19 5EG, England

      IIF 2
  • Patel, Parth
    British trainee actury born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Tait House, Ward Road, London, N19 5EG, United Kingdom

      IIF 3
  • Mr Parth Patel
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hugh Street, London, SW1V 1QJ, England

      IIF 4

    • Flat 15 Tait House, Ward Road, Upper Holloway, London, N19 5EG, United Kingdom

      IIF 5
  • Patel, Parth
    British actuary born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Parth
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 35 Great St Helen’s, London, EC3A 6AP, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,103 GBP2015-12-31
    Officer
    2004-11-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5th Floor 35 Great St Helen’s, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ now
    IIF 14 - Director → ME
  • 3
    5th Floor 35 Great St Helen’s, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ now
    IIF 13 - Director → ME
  • 4
    930 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 5
    1341 High Road, Whetstone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2015-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-17 ~ 2023-09-29
    IIF 9 - Director → ME
  • 2
    20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2023-09-29
    IIF 11 - Director → ME
  • 3
    ETHOS AGENCY LIMITED - 2018-06-15
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-30 ~ 2023-09-29
    IIF 12 - Director → ME
  • 4
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2019-05-16 ~ 2023-09-29
    IIF 6 - Director → ME
  • 5
    ATHERTON ACQUISITION LIMITED - 2017-08-16
    20 Fenchurch Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-06-08 ~ 2023-09-29
    IIF 10 - Director → ME
  • 6
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2020-06-08 ~ 2023-09-29
    IIF 8 - Director → ME
  • 7
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2023-07-21
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.