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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, Bijal Mahendra

    Related profiles found in government register
  • Patel, Bijal Mahendra
    British cfo born in January 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Patel, Bijal Mahendra
    British chief financial officer born in January 1972

    Resident in United States

    Registered addresses and corresponding companies

    • One, London Road, Staines-upon-thames, TW18 4EX, England

      IIF 13
  • Patel, Bijal Mahendra
    British director born in January 1972

    Resident in United States

    Registered addresses and corresponding companies

    • One London Road, Staines-upon-thames, London, Middlesex, TW18 4EX, United Kingdom

      IIF 14
  • Patel, Bijal Mahendra
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, North Park Road, Harrogate, HG1 5PA, England

      IIF 15
  • Patel, Bijal Mahendra
    British accountant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

      IIF 16
  • Patel, Bijal Mahendra
    British finance director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bijal Mahendra
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bijal Mahendra
    British cfo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • One, London Road, Staines-upon-thames, TW18 4EX, England

      IIF 59
  • Patel, Bijal
    American chief financial officer born in August 1972

    Resident in United States

    Registered addresses and corresponding companies

    • One London Road, Staines-upon-thames, London, Middlesex, TW18 4EX, England

      IIF 60
child relation
Offspring entities and appointments
Active 8
  • 1
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2012-09-06 ~ now
    IIF 58 - Director → ME
  • 2
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2012-09-06 ~ now
    IIF 54 - Director → ME
  • 3
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 36 - Director → ME
  • 4
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 5
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-09-06 ~ now
    IIF 57 - Director → ME
  • 6
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 51 - Director → ME
  • 7
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 21 - Director → ME
  • 8
    2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -18,932 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-04-25 ~ now
    IIF 15 - Director → ME
Ceased 52
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 39 - Director → ME
  • 2
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 42 - Director → ME
  • 3
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 25 - Director → ME
  • 4
    C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 5 - Director → ME
  • 5
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 23 - Director → ME
  • 6
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 38 - Director → ME
  • 7
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-30 ~ 2013-05-31
    IIF 20 - Director → ME
  • 8
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 50 - Director → ME
  • 9
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-12-19 ~ 2013-05-21
    IIF 34 - Director → ME
  • 10
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 46 - Director → ME
  • 11
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 48 - Director → ME
  • 12
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 29 - Director → ME
  • 13
    FOURTH HOLDINGS PLC - 2010-09-01
    THE RESTAURANT GAME PLC. - 2008-09-09
    HALLCO 532 PLC - 2000-11-30
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 11 - Director → ME
  • 14
    NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28
    Forum St Paul's 33 Gutter Lane, Second Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 1 - Director → ME
  • 15
    FOURTH HOSPITALITY LIMITED - 2012-11-22
    THE RESTAURANTGAME.COM LIMITED - 2005-10-20
    HALLCO 373 LIMITED - 2000-02-14
    Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 4 - Director → ME
  • 16
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 37 - Director → ME
  • 17
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 41 - Director → ME
  • 18
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 52 - Director → ME
  • 19
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 35 - Director → ME
  • 20
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 45 - Director → ME
  • 21
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 26 - Director → ME
  • 22
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 18 - Director → ME
  • 23
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 55 - Director → ME
  • 24
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 28 - Director → ME
  • 25
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 22 - Director → ME
  • 26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ 2012-01-23
    IIF 17 - Director → ME
  • 27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 44 - Director → ME
  • 28
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 32 - Director → ME
  • 29
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2013-05-21
    IIF 27 - Director → ME
  • 30
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 47 - Director → ME
  • 31
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 49 - Director → ME
  • 32
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 33 - Director → ME
  • 33
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 40 - Director → ME
  • 34
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 31 - Director → ME
  • 35
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 56 - Director → ME
  • 36
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 43 - Director → ME
  • 37
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 53 - Director → ME
  • 38
    NIMBUS ACQUISITIONS TOPCO LIMITED - 2015-08-16
    Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 6 - Director → ME
  • 39
    C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 7 - Director → ME
  • 40
    Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 10 - Director → ME
  • 41
    OCTANE ADVERTISING LIMITED - 2014-09-26
    RELISH THE AGENCY LIMITED - 2011-03-08
    C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,424 GBP2019-12-31
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 2 - Director → ME
  • 42
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 24 - Director → ME
  • 43
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 3 - Director → ME
  • 44
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 8 - Director → ME
  • 45
    GW 906 LIMITED - 2006-06-28
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2016-09-08
    IIF 12 - Director → ME
  • 46
    WILSON COMPUTER CONSULTANTS LIMITED - 1997-12-22
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ 2019-08-19
    IIF 9 - Director → ME
  • 47
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-05-31
    IIF 16 - Director → ME
  • 48
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED - 2018-12-13
    TRITON BIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-19 ~ 2023-02-10
    IIF 13 - Director → ME
  • 49
    NDS LIMITED - 2018-11-08
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    ALNERY NO. 1495 LIMITED - 1995-10-16
    51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ 2023-02-10
    IIF 60 - Director → ME
  • 50
    TRITON MIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2023-02-10
    IIF 14 - Director → ME
  • 51
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ 2013-05-31
    IIF 19 - Director → ME
  • 52
    51 Clivemont Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,550,739 GBP2024-06-30
    Officer
    2022-05-25 ~ 2023-02-10
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.