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, Nirav
- Registered addresses and corresponding companies
Patel, Nirav
- born in October 1984
Patel, Nirav
Resident in England
Registered addresses and corresponding companies10, Exchange Square, Primrose Street, London, EC2A 2EN, England
IIF 3
- British born in October 1984
Patel, Nirav, Mr.
Resident in England
Registered addresses and corresponding companies1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
IIF 4
- British born in October 1984
Patel, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in October 1984
Patel, Nirav
Resident in United Kingdom
Registered addresses and corresponding companiesDormers, Bellingdon, Chesham, HP5 2XN, United Kingdom
IIF 8
- British banking born in October 1984
Patel, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
IIF 9
- British ceo born in October 1984
Patel, Nirav
Resident in United Kingdom
Registered addresses and corresponding companiesDormers, Bellingdon, Chesham, HP5 2XN, England
IIF 10
- British director born in October 1984
Patel, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in October 1984
Patel, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Nirav Patel
Resident in United Kingdom
Registered addresses and corresponding companiesDormers, Bellingdon, Chesham, HP5 2XN, England
IIF 17Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 183rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 19Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 211st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
IIF 22 IIF 23 IIF 24
- 1
AND INTERNATIONAL LTD
10075929Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE - 2
INTERCASH FINANCIAL SERVICES UK LIMITED
- 2021-02-09 1284077436-38 Cornhill, International House, London, EnglandActive Corporate (11 parents)Officer2020-08-27 ~ 2021-04-14IIF 10 - Director → ME2024-11-01 ~ 2025-05-07IIF 12 - Director → ME - 3
NEW ERA SYSTEMS LIMITED
10498198Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (5 parents)Officer2020-07-01 ~ 2023-03-31IIF 4 - Director → MEPerson with significant control2017-03-31 ~ 2023-03-31IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PARAGON SECURITIES SERVICES LIMITED
0985028320-22 Wenlock Road, LondonDissolved Corporate (3 parents)Officer2015-10-30 ~ 2016-01-28IIF 11 - Director → ME - 5PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-1386-90 Paul Street, London, EnglandActive Corporate (57 parents)Officer2022-08-08 ~ 2025-07-15IIF 13 - Director → ME
- 6
SIARNAQ LIMITED
092442463 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 7
SOLO CAPITAL PARTNERS LLP
OC3679797 More London Riverside, LondonIn Administration Corporate (42 parents)Officer2013-08-01 ~ 2014-03-31IIF 3 - LLP Member → ME - 8
TRANSACTWORLD LIMITED
088355415 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 5 - Director → ME - 9
VENDIAN ADVISORY LIMITED
111989991st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 15 - Director → ME2018-02-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-02-12 ~ dissolvedIIF 21 - Has significant influence or control → OE - 101st Floor 5 Century Court, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 16 - Director → ME2017-01-12 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 113rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 12
VENDIAN PROPERTIES LTD
13838535Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2022-01-10 ~ 2026-01-31IIF 6 - Director → MEPerson with significant control2022-01-10 ~ 2025-01-01IIF 18 - Ownership of shares – 75% or more → OE - 13
XELTAR LIMITED
10626309Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-17 ~ 2017-12-11IIF 14 - Director → MEPerson with significant control2017-02-17 ~ 2017-12-11IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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