logo
explain how to read the page

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, Prakash Bhagwandas

    Related profiles found in government register
  • Patel, Prakash Bhagwandas
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 57 Southover, Woodside Park, London, N12 7JG

      IIF 1 IIF 2 IIF 3

    • 57, Southover, Woodside Park, London, N12 7JG, England

      IIF 4

    • 57, Southover, Woodside Park, London, N12 7JG, United Kingdom

      IIF 5 IIF 6

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit F, Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, LU3 3FH, England

      IIF 10
  • Patel, Prakash Bhagwandas
    British pharmacist born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Prakash Bhagwandas Patel
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 57 Southover Woodside Park, London, N12 7JG

      IIF 27

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 28

    • 57, Southover, Woodside Park, London, N12 7JG

      IIF 29

    • 57, Southover, Woodside Park, London, N12 7JG, United Kingdom

      IIF 30 IIF 31
  • Patel, Prakash Bhagwandas
    British pharmacist

    Registered addresses and corresponding companies

    • 57 Southover, Woodside Park, London, N12 7JG

      IIF 32
  • Patel, Prakash
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Cannon Street Road, London, E1 2LX, England

      IIF 33
  • Patel, Prakash
    British director pharmacist born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Cannon Street Road, London, E1 2LX, England

      IIF 34 IIF 35
  • Prakash Patel
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Southover, Woodside Park, London, N12 7JG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    57 Southover, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    655,316 GBP2024-03-31
    Officer
    2011-01-05 ~ now
    IIF 4 - Director → ME
  • 2
    57 Southover Woodside Park, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,152,141 GBP2016-04-01
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    261 Edgwarebury Lane, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,002 GBP2024-06-30
    Officer
    2006-06-07 ~ now
    IIF 2 - Director → ME
  • 4
    Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -103,535 GBP2025-03-31
    Officer
    2007-04-13 ~ now
    IIF 1 - Director → ME
    2007-04-13 ~ now
    IIF 32 - Secretary → ME
  • 5
    57 Southover, Woodside Park, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    382,899 GBP2016-03-31
    Officer
    2012-03-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    57 Southover, Woodside Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    57 Southover, Woodside Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,308,725 GBP2025-03-31
    Officer
    2022-02-23 ~ now
    IIF 10 - Director → ME
  • 10
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 15 - Director → ME
  • 11
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 19 - Director → ME
  • 12
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,529 GBP2025-03-31
    Officer
    2006-09-15 ~ now
    IIF 7 - Director → ME
  • 13
    XANTARIS INVESTMENTS (CHEMLSFORD) LIMITED - 2006-11-08
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    481,857 GBP2025-03-31
    Officer
    2006-10-27 ~ now
    IIF 9 - Director → ME
  • 14
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    368,415 GBP2025-03-31
    Officer
    2005-03-15 ~ now
    IIF 8 - Director → ME
Ceased 15
  • 1
    78 High Street, Abbots Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,082 GBP2024-10-31
    Officer
    2013-05-20 ~ 2016-10-14
    IIF 24 - Director → ME
  • 2
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-03-25 ~ 2022-10-20
    IIF 34 - Director → ME
  • 3
    Suite 3, Haland House, 66 York Road, Weybridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2022-10-20
    IIF 33 - Director → ME
  • 4
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-03-25 ~ 2022-10-20
    IIF 35 - Director → ME
  • 5
    XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,248 GBP2020-03-31
    Officer
    2006-05-22 ~ 2020-09-29
    IIF 18 - Director → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2012-06-30 ~ 2016-06-03
    IIF 12 - Director → ME
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2012-02-15 ~ 2016-06-03
    IIF 22 - Director → ME
  • 8
    Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,308,725 GBP2025-03-31
    Officer
    2011-11-01 ~ 2019-01-24
    IIF 13 - Director → ME
  • 9
    C/o B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2011-02-28
    IIF 14 - Director → ME
  • 10
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-10-01 ~ 2021-08-13
    IIF 26 - Director → ME
  • 11
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-13 ~ 2023-09-19
    IIF 21 - Director → ME
    Person with significant control
    2016-07-13 ~ 2020-02-06
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-06 ~ 2023-09-19
    IIF 28 - Has significant influence or control → OE
  • 12
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-05-26 ~ 2016-06-16
    IIF 20 - Director → ME
  • 13
    17 Rowben Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,948,017 GBP2024-09-30
    Officer
    2009-10-01 ~ 2021-06-30
    IIF 25 - Director → ME
  • 14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,400 GBP2024-03-31
    Officer
    2006-08-03 ~ 2020-09-29
    IIF 16 - Director → ME
  • 15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2005-05-23 ~ 2020-09-29
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.