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, Ajay

    Related profiles found in government register
  • Patel, Ajay
    British cfo born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Fleet Place, London, EC4M 7WS

      IIF 1
  • Patel, Ajay
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ajay
    British director and company secretary born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ajay
    British financial director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingmaker House 15, Station Road, New Barnet, Barnet, Hertfordshire, EN5 1NZ

      IIF 39
  • Mr Ajay Patel
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Tunnel Wood Road, Watford, WD17 4SN, England

      IIF 40
  • Patel, Ajay
    British financial director

    Registered addresses and corresponding companies

    • icon of address 43, Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN

      IIF 41
  • Patel, Ajay

    Registered addresses and corresponding companies

    • icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 42

    • icon of address Catteshall Manor, Catteshall Lane, Godalming, GU7 1UU

      IIF 43

    • icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU

      IIF 44 IIF 45 IIF 46

    • icon of address Salisbury House, Weyside Parek, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 51

    • icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 52 IIF 53 IIF 54

    • icon of address C/o Pwc Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 55

    • icon of address 1, Fleet Place, London, EC4M 7WS

      IIF 56

    • icon of address Catteshall Manor, Catteshall, Lane, Godalming, Surrey, GU7 1UU

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 43 Tunnel Wood Road, Watford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HOUSEMINI LIMITED - 1997-08-20
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    icon of address 1 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 1 - Director → ME
    icon of calendar 2025-08-15 ~ now
    IIF 56 - Secretary → ME
  • 4
    LYLEDATE SERVICES LIMITED - 2002-07-04
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    TAPELOTZ LIMITED - 1999-06-07
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2017-09-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 42 - Secretary → ME
  • 10
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    TRUSTMUSIC - 2010-06-08
    icon of address Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 60 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address Catteshall Manor, Catteshall Lane, Godalming
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    BEAU BOOKS LIMITED - 2006-11-09
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 14
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    THE BOOK PEOPLE LIMITED - 2020-08-26
    icon of address C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 16
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 17
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    icon of address Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 57 - Secretary → ME
Ceased 22
  • 1
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    269,839 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 33 - Director → ME
  • 2
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 34 - Director → ME
  • 3
    DIAMOND RESOURCING PLC - 2020-06-25
    BETTER HEALTHCARE SERVICES PLC - 2021-03-31
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,073,534 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 36 - Director → ME
  • 4
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,036,925 GBP2022-12-31
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-04
    IIF 21 - Director → ME
  • 5
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 32 - Director → ME
  • 6
    NEWINCCO 487 LIMITED - 2005-12-09
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-04
    IIF 17 - Director → ME
  • 7
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,402 GBP2022-12-31
    Officer
    icon of calendar 2020-08-01 ~ 2021-04-16
    IIF 16 - Director → ME
  • 8
    ENOTRIA WINES LIMITED - 1995-03-13
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-04
    IIF 20 - Director → ME
  • 9
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,450 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 38 - Director → ME
  • 10
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 27 - Director → ME
  • 11
    BUYAGIFT LIMITED - 2008-12-12
    BUYAGIFT PLC - 2019-06-28
    SMARTBOX GROUP UK PLC - 2019-06-28
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2014-09-03
    IIF 39 - Director → ME
    icon of calendar 2008-09-29 ~ 2014-09-03
    IIF 41 - Secretary → ME
  • 12
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -98,060 GBP2022-12-31
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-04
    IIF 23 - Director → ME
  • 13
    NAVARO LIMITED - 1986-05-14
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-04
    IIF 18 - Director → ME
  • 14
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 28 - Director → ME
  • 15
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,013,124 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 37 - Director → ME
  • 16
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,276,230 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 35 - Director → ME
  • 17
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,882 GBP2022-12-31
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-17
    IIF 22 - Director → ME
  • 18
    BETTER BIDCO LIMITED - 2021-09-14
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -46,621,381 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 30 - Director → ME
  • 19
    BETTER MIDCO LIMITED - 2021-02-24
    BETTER FINCO LIMITED - 2021-09-14
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -692,103 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 31 - Director → ME
  • 20
    BETTER MIDCO LIMITED - 2021-09-14
    BETTER HOLDCO LIMITED - 2021-02-26
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,543,145 GBP2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 26 - Director → ME
  • 21
    BETTER TOPCO LIMITED - 2021-09-14
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,236,334 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    IIF 29 - Director → ME
  • 22
    VINOTEC LIMITED - 1994-05-13
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32,073 GBP2022-12-31
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-04
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.