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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, Mitesh Raj

    Related profiles found in government register
  • Patel, Mitesh Raj
    British chartered accountant born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England And Wales, WD4 8LR, United Kingdom

      IIF 1

    • icon of address Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 2 IIF 3 IIF 4
  • Patel, Mitesh Raj
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Harford Drive, Watford, Hertfordshire, WD17 3DQ, United Kingdom

      IIF 7
  • Patel, Mitesh Raj
    British group financial controller born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mitesh Raj Patel
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Harford Drive, Watford, Hertfordshire, WD17 3DQ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 3
  • 1
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 45 Harford Drive, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,831 GBP2024-02-28
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-01-10
    IIF 55 - Director → ME
  • 2
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-05 ~ 2024-05-06
    IIF 37 - Director → ME
  • 3
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-07
    IIF 24 - Director → ME
  • 4
    icon of address Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2025-04-04
    IIF 40 - Director → ME
  • 5
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-09 ~ 2025-04-04
    IIF 27 - Director → ME
  • 6
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-05 ~ 2024-05-06
    IIF 35 - Director → ME
  • 7
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-05 ~ 2024-05-06
    IIF 43 - Director → ME
  • 8
    TIMELOGIC LTD - 2008-12-12
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 32 - Director → ME
  • 9
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 31 - Director → ME
  • 10
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-30
    IIF 5 - Director → ME
  • 11
    icon of address 42 - 46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2022-10-14
    IIF 41 - Director → ME
  • 12
    icon of address Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2025-04-04
    IIF 34 - Director → ME
  • 13
    CARBON FREE EARLSEAT LTD - 2013-12-31
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 21 - Director → ME
  • 14
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-30
    IIF 2 - Director → ME
  • 15
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-07
    IIF 49 - Director → ME
  • 16
    icon of address Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-30
    IIF 1 - Director → ME
  • 17
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-30
    IIF 6 - Director → ME
  • 18
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 22 - Director → ME
  • 19
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-30
    IIF 3 - Director → ME
  • 20
    S.B. ENERGY LIMITED - 2001-09-11
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 46 - Director → ME
  • 21
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 18 - Director → ME
  • 22
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 15 - Director → ME
  • 23
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 25 - Director → ME
  • 24
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 13 - Director → ME
  • 25
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-07
    IIF 45 - Director → ME
  • 26
    DRUMMUIR LIMITED - 2009-11-26
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 20 - Director → ME
  • 27
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-07
    IIF 23 - Director → ME
  • 28
    CAIRN DUHIE ENERGY LIMITED - 2022-03-10
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2025-04-04
    IIF 30 - Director → ME
  • 29
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2022-01-10
    IIF 53 - Director → ME
  • 30
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-01-10
    IIF 52 - Director → ME
  • 31
    WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,969,515 GBP2018-03-31
    Officer
    icon of calendar 2019-10-21 ~ 2020-02-17
    IIF 33 - Director → ME
  • 32
    L&B (NO 66) LIMITED - 2005-06-20
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-01-10
    IIF 54 - Director → ME
  • 33
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-30
    IIF 4 - Director → ME
  • 34
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 11 - Director → ME
  • 35
    icon of address Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2021-09-29
    IIF 26 - Director → ME
  • 36
    icon of address Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 9 - Director → ME
  • 37
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ 2024-09-10
    IIF 39 - Director → ME
  • 38
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-07
    IIF 48 - Director → ME
  • 39
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-07
    IIF 50 - Director → ME
  • 40
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-05 ~ 2025-04-04
    IIF 42 - Director → ME
  • 41
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ 2024-09-10
    IIF 36 - Director → ME
  • 42
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-09-10
    IIF 38 - Director → ME
  • 43
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 16 - Director → ME
  • 44
    icon of address Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2025-04-04
    IIF 51 - Director → ME
  • 45
    HERITAGE SOLAR SLATE LIMITED - 2010-11-10
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2025-04-04
    IIF 19 - Director → ME
  • 46
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 14 - Director → ME
  • 47
    HILL OF TOWIE ENERGY LIMITED - 2022-01-27
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2024-05-06
    IIF 28 - Director → ME
  • 48
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-07
    IIF 44 - Director → ME
  • 49
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-07
    IIF 47 - Director → ME
  • 50
    icon of address Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    IIF 10 - Director → ME
  • 51
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2024-05-06
    IIF 12 - Director → ME
  • 52
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-01-10
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.