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
Individuals in focus
Ghilani, Patrick Joseph
- American born in January 1971
Ghilani, Patrick Joseph
Resident in United States
Registered addresses and corresponding companies9, King Street, London, EC2V 8EA, England
IIF 1 IIF 2 IIF 3 (more)9, King Street, London, EC2V 8EA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)9, King Street, London, Greater London, EC2V 8EA, England
IIF 199 King Street, London, Uk, EC2V 8EA, United Kingdom
IIF 2028925, Fountain Parkway, Solon, Ohio, 44139, United States
IIF 21 IIF 22
- American ceo born in January 1971
Ghilani, Patrick Joseph
Resident in United States
Registered addresses and corresponding companies9, King Street, London, EC2V 8EA, United Kingdom
IIF 23
- American chief executive officer born in January 1971
Ghilani, Patrick Joseph
Resident in United States
Registered addresses and corresponding companies - American director born in January 1971
Ghilani, Patrick Joseph
Resident in United States
Registered addresses and corresponding companies - American ceo born in January 1971
Ghilani, Patrick Joseph, Mr.
Resident in United States
Registered addresses and corresponding companies9, King Street, London, EC2V 8EA, United Kingdom
IIF 47
- American born in January 1971
Ghilani, Patrick, Mr.
Resident in United States
Registered addresses and corresponding companies9, King Street, London, EC2V 8EA, England
IIF 48
- American born in January 1971
Ghilani, Patrick Joseph, Director
Resident in United States
Registered addresses and corresponding companies - American chief executive officer born in January 1971
Ghilani, Patrick Joseph, Director
Resident in United States
Registered addresses and corresponding companies9, King Street, London, EC2V 8EA, England
IIF 51
- American chief executive officer born in October 1971
Ghilani, Patrick Joseph
Resident in Usa
Registered addresses and corresponding companies28925, Fountain Parkway, Solon, Ohio, 44139, Usa
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1MISLEX (524) LIMITED - 2007-03-30 02618842, 02620694, 02677902... (more)9 King Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2021-08-11 ~ dissolvedIIF 45 - Director → ME
- 2
BRICKS AND AGENT LTD
1235609871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,172,031 GBP2024-06-30Officer2025-10-01 ~ nowIIF 19 - Director → ME - 3BRIXX SOLUTIONS LIMITED - 2015-11-18EARLSBANE LIMITED - 2002-06-119 King Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-04 ~ dissolvedIIF 23 - Director → ME
- 4REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24REDSTONE COMMUNICATIONS LIMITED - 2002-02-06 03021292REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17HILLGATE (174) LIMITED - 2001-03-30 03642724, 03642730, 03644914... (more)9 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-06-04 ~ dissolvedIIF 28 - Director → ME
- 5REDSTONE I4E LIMITED - 2016-06-24REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22 02027207XPERT SYSTEMS LIMITED - 2005-11-01 098243399 King Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-04 ~ dissolvedIIF 29 - Director → ME
- 6MAXIMA INFORMATION GROUP LIMITED - 2014-09-01 01699264AZUR HOLDINGS LIMITED - 2008-06-06AZUR GROUP LIMITED - 2002-06-10 01699264MAXIMA INFORMATION GROUP LIMITED - 2001-08-02 01699264OTTERBURN SOFTWARE GROUP PLC - 1995-05-09INVESTMONEY LIMITED - 1995-02-279 King Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-04 ~ dissolvedIIF 38 - Director → ME
- 7
CASTLETON INNOVATION CO LIMITED
112546679 King Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2020-06-04 ~ dissolvedIIF 36 - Director → ME - 8
CASTLETON IP CO LIMITED
112546739 King Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2020-06-04 ~ dissolvedIIF 39 - Director → ME - 9CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15MONTAL COMPUTER SERVICES LIMITED - 2015-10-139 King Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-3,716,639 GBP2020-04-01 ~ 2020-12-31Officer2020-06-04 ~ dissolvedIIF 37 - Director → ME
- 10CASTLETON TECHNOLOGIES LIMITED - 2019-05-30 06193446OPUS INFORMATION TECHNOLOGY LTD - 2019-05-249 King Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-114,990 GBP2020-04-01 ~ 2020-12-31Officer2020-06-04 ~ dissolvedIIF 32 - Director → ME
- 11DOCUMOTIVE LIMITED - 2015-11-09 098226879 King Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,331,211 GBP2024-12-31Officer2020-06-04 ~ nowIIF 16 - Director → ME
- 1205043538 LIMITED - 2014-03-20MAXIMA HOLDINGS PLC - 2013-02-27VENTIVA PLC - 2004-10-18 05015699ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-149 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-9,655,386 GBP2020-12-31Officer2020-06-04 ~ dissolvedIIF 35 - Director → ME
- 13MONTAL HOLDINGS LIMITED - 2015-02-19MC 427 LIMITED - 2008-03-18 071376509 King Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer2020-06-04 ~ dissolvedIIF 30 - Director → ME
- 14REDSTONE PLC - 2013-11-21REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,922,704 GBP2024-12-31Officer2020-06-04 ~ nowIIF 18 - Director → ME
- 15
CLIENTVAULT UK PTY LTD
091648839 King Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-89,260 GBP2024-12-31Officer2023-02-22 ~ nowIIF 21 - Director → ME - 16CLASSMETHOD LIMITED - 2005-01-119 King Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,516,647 GBP2021-12-31Officer2018-07-06 ~ nowIIF 8 - Director → ME
- 17
COUGAR SOFTWARE LIMITED
06175400Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2015-02-03 ~ dissolvedIIF 52 - Director → ME - 18
CYCLOPS SOFTWARE LIMITED
072375769 King Street, London, EnglandActive Corporate (3 parents)Equity (Company account)406,045 GBP2021-12-31Officer2018-11-30 ~ nowIIF 7 - Director → ME - 19
DEEPLAKE DIGITAL LIMITED
116245289 King Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)382 GBP2020-04-01 ~ 2020-12-31Officer2020-06-04 ~ dissolvedIIF 27 - Director → ME - 20JAMEEN PROPERTY TECHNOLOGY LIMITED - 2016-09-289 King Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-664,552 GBP2021-12-31Officer2019-05-21 ~ nowIIF 10 - Director → ME
- 21
ESIGHT ENERGY GROUP LIMITED
067363549 King Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)285,002 GBP2024-12-31Officer2021-10-29 ~ nowIIF 9 - Director → ME - 22HAWKESBURY CONSULTING LIMITED - 2010-01-08 067363569 King Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)33,946 GBP2021-12-31Officer2021-10-29 ~ nowIIF 11 - Director → ME
- 23GUARDHILL LIMITED - 1995-10-139 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-854,667 GBP2020-12-31Officer2017-10-02 ~ dissolvedIIF 40 - Director → ME
- 24
FSI (FM SOLUTIONS) LIMITED
044687129 King Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)12,092,593 GBP2024-12-31Officer2021-08-11 ~ nowIIF 17 - Director → ME - 25ELIPSIS IT SOLUTIONS LIMITED - 2012-07-09ISP TECHNICAL LIMITED - 2009-10-319 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)32,122 GBP2020-12-31Officer2021-08-11 ~ dissolvedIIF 43 - Director → ME
- 26FSI GLOBAL PLC - 2021-03-24FSI GLOBAL LIMITED - 2013-04-09FSI (HOLDINGS) LIMITED - 2012-07-099 King Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)4,326,497 GBP2024-12-31Officer2021-08-11 ~ nowIIF 12 - Director → ME
- 27PGL (TWENTY-TWO) LIMITED - 2011-04-12SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30SOCC 15 LIMITED - 2001-05-09 03538984, 03928677, 03928920... (more)9 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0.90 GBP2020-03-31Officer2020-08-01 ~ dissolvedIIF 41 - Director → ME
- 28HOMEINON LIMITED - 2008-12-04TRADING SUB 17 LIMITED - 2001-03-19 03928690, 03928917, 03928961... (more)9 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2020-08-01 ~ dissolvedIIF 46 - Director → ME
- 299 King Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-04 ~ dissolvedIIF 26 - Director → ME
- 30SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10PGL (FIFTY) LIMITED - 2004-06-029 King Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,388,043 GBP2021-12-31Officer2020-08-01 ~ nowIIF 1 - Director → ME
- 31TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-149 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-06-04 ~ dissolvedIIF 31 - Director → ME
- 32
JOHN STEPHEN CONSULTANCY LIMITED
028852089 King Street, London, EnglandActive Corporate (3 parents)Equity (Company account)775,854 GBP2021-12-31Officer2018-11-30 ~ nowIIF 4 - Director → ME - 33TRANSFIX LIMITED - 2001-06-049 King Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,321,534 GBP2020-04-01 ~ 2020-12-31Officer2020-06-04 ~ dissolvedIIF 34 - Director → ME
- 349 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1 GBP2020-04-01 ~ 2020-12-31Officer2020-06-04 ~ dissolvedIIF 24 - Director → ME
- 35
KYPERA LIMITED
044547489 King Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,141,865 GBP2020-04-01 ~ 2020-12-31Officer2020-06-04 ~ dissolvedIIF 33 - Director → ME - 36
LEVERTON SERVICING UK LIMITED
102466949 King Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,308,593 GBP2021-12-31Officer2020-04-16 ~ nowIIF 15 - Director → ME - 37
LEVERTON UK HOLDING LIMITED
120837419 King Street, London, Uk, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-07-03 ~ nowIIF 20 - Director → ME - 38
MACMUNNIS LIMITED
062002779 King Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-598,079 GBP2024-12-31Officer2020-07-31 ~ nowIIF 22 - Director → ME - 39
MMB SOFTWARE LIMITED
070142799 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2020-12-31Officer2021-08-11 ~ dissolvedIIF 44 - Director → ME - 40
CAPITA ONE LIMITED
- 2025-03-05 153702989 King Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-04 ~ nowIIF 13 - Director → ME - 41
QUBE GLOBAL SOFTWARE AMERICAS LIMITED
- 2018-10-18 01975363FRASER WILLIAMS AMERICAS LIMITED - 2007-09-27FRASER WILLIAMS (SOUTHERN) LIMITED - 1998-03-16SWIFT 1507 LIMITED - 1986-05-149 King Street, LondonActive Corporate (3 parents)Equity (Company account)532,222 GBP2021-12-31Officer2017-10-20 ~ nowIIF 49 - Director → ME - 42
QUBE GLOBAL SOFTWARE LIMITED
- 2018-10-18 01656218FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2007-09-27FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-189 King Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)57,111,405 GBP2024-12-31Officer2017-10-20 ~ nowIIF 50 - Director → ME - 43INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12DAWNCOURSE LIMITED - 1997-05-089 King Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)91,000 GBP2023-12-31Officer2014-06-01 ~ nowIIF 48 - Director → ME
- 44COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-179 King Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)70,710,210 GBP2024-12-31Officer2025-10-01 ~ nowIIF 5 - Director → ME
- 45BLUEMEADOW LIMITED - 2009-11-30 017554859 King Street, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)33,311 GBP2020-01-01 ~ 2020-12-31Officer2017-09-18 ~ dissolvedIIF 25 - Director → ME
- 46REAL ASSET MANAGEMENT PLC - 2017-12-04BRITANNIA SOFTWARE PLC - 2003-10-01 08374171SOURCEHAPPY LIMITED - 1990-03-299 King Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,678,101 GBP2021-12-31Officer2025-09-18 ~ nowIIF 2 - Director → ME
- 47RED TIGER 2014 LIMITED - 2014-11-039 King Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,360,089 GBP2024-12-31Officer2022-09-27 ~ nowIIF 6 - Director → ME
- 48
SPRINGBOARD RESEARCH LTD
045983489 King Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,730,990 GBP2022-12-31Officer2022-09-27 ~ nowIIF 3 - Director → ME - 49
VA HOLDCO LIMITED
122735809 King Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)392,812 GBP2024-12-31Officer2020-08-01 ~ nowIIF 14 - Director → ME - 509 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2020-08-01 ~ dissolvedIIF 42 - Director → ME
Ceased
2
- 1MRI COMMUNITY SOFTWARE LIMITED - now
CAPITA ONE LIMITED
- 2025-03-05 153702989 King Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-05 ~ 2024-12-11IIF 47 - Director → ME - 2
REAL ASSET MANAGEMENT PLC
- 2017-12-04 02454806BRITANNIA SOFTWARE PLC - 2003-10-01 08374171SOURCEHAPPY LIMITED - 1990-03-299 King Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,678,101 GBP2021-12-31Officer2017-10-20 ~ 2024-07-15IIF 51 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.