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

Rakesh Patel

    Related profiles found in government register
  • Rakesh Patel
    British born in November 1966

    Registered addresses and corresponding companies

    • C/o Kishens, 13 Montpellier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 1

    • Chestnuts, 13a The South Border, Purley, CR8 3LL, United Kingdom

      IIF 2
  • Rakesh Patel
    British, born in November 1966

    Registered addresses and corresponding companies

    • 50, La Colomberie, St Helier, JE2 4QB, Jersey

      IIF 3 IIF 4
  • Mr Rakesh Patel
    British born in November 1966

    Registered addresses and corresponding companies

    • 50, La Colomberie, St Helier, JE2 4QB, Jersey

      IIF 5
  • Mr Rakesh Patel
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 6

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 7
  • Rakesh Patel
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, United Kingdom

      IIF 8
  • Mr Rakesh Vinodrai Patel
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 9 IIF 10 IIF 11

    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 14

    • 29 - 31, High Pavement, Nottingham, NG1 1HE, England

      IIF 15

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 16
  • Patel, Rakesh

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 17
  • Patel, Kamini Rakesh
    British director born in September 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 18
  • Patel, Rakesh Vinodrai
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 1270 London Road, London, SW16 4DH, United Kingdom

      IIF 19
  • Patel, Rakesh Vinodrai
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 191, Woodcote Road, Wallington, Surrey, SM6 0QQ, United Kingdom

      IIF 20
  • Patel, Rakesh Vinodrai
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 21

    • Chestnuts, 13a The South Border, Purley, Surrey, CR8 3LL, England

      IIF 22
  • Patel, Rakesh Vinodrai
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 23

    • 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 27

    • 11th Floor Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 28

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 29

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 30
  • Patel, Rakesh Vinodrai
    British none born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13a, The South Border, Purley, Surrey, CR8 3LL, England

      IIF 31
  • Mr Rakesh Patel
    British born in November 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 32

    • Unit 2, 214 Purley Way, Croydon, Surrey, CR0 4XG, England

      IIF 33

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 34
  • Patel, Rakesh
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 35 IIF 36
  • Patel, Rakesh Vinodrai
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Briar Hill, Purley, CR8 3LF

      IIF 37
  • Mrs Kamini Rakesh Patel
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55a, Welbeck Street, London, W1G 9XQ

      IIF 38
  • Patel, Rakesh Vinodrai
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Briar Hill, Purley, CR8 3LF

      IIF 39
  • Patel, Rakesh Vinodrai
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Rakesh Vinodrai
    British chief executive officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Briar Hill, Purley, CR8 3LF

      IIF 42
  • Patel, Rakesh Vinodrai
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Rakesh Vinodrai
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 45

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 46

    • 3 Briar Hill, Purley, CR8 3LF

      IIF 47

    • 3, Briar Hill, Purley, Surrey, CR8 3LF

      IIF 48

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 49
  • Patel, Kamini Rakesh
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnuts, 13a The South Border, Purley, Surrey, CR8 3LL, England

      IIF 50
  • Patel, Kamini Rakesh
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kishens Ltd, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 51

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 52

    • Unit 2, 214 Purley Way, Croydon, Surrey, CR0 4XG, England

      IIF 53
  • Patel, Rakesh Vinodrai
    British company director born in November 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 2, 214 Purley Way, Croydon, Surrey, CR0 4XG, England

      IIF 54
child relation
Offspring entities and appointments
Active 23
  • 1
    Patton Moreno & Asvat (bvi) Limited, Palm Chambers 197 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2013-06-07 ~ now
    IIF 31 - director → ME
  • 2
    Palm Chambers 197 Main Street, P.o.box 3174, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-04-26 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 3
    AVENTINE DRYVAC LLP - 2005-03-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (30 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 37 - llp-member → ME
  • 4
    50 La Colomberie, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2019-03-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    50 La Colomberie, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2019-03-28 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    CRISP CAPITAL LIMITED - 2014-09-22
    C/o Kishens Ltd, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -128,261 GBP2023-12-31
    Officer
    2022-04-11 ~ now
    IIF 51 - director → ME
  • 7
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,115 GBP2019-03-31
    Officer
    2011-01-24 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,348 GBP2023-06-30
    Officer
    2011-06-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    St Lawrence Management Ltd, 6th Floor, C&r Court, 49, Labourdonnais Street, Port Louis, Mauritius
    Corporate (1 parent)
    Officer
    2015-12-23 ~ now
    IIF 50 - director → ME
    IIF 22 - director → ME
  • 10
    3 Montpelier Avenue, Bexley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 20 - director → ME
  • 11
    13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 36 - director → ME
  • 13
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,287,520 GBP2021-09-30
    Officer
    2013-06-26 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    67 High Street, Chobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 18 - director → ME
    IIF 29 - director → ME
  • 15
    50 La Colomberie, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-07-30 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 16
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -315,392 GBP2024-03-31
    Person with significant control
    2024-03-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2016-02-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -86,822 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 46 - director → ME
  • 20
    Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Beneficial owner
    2024-03-28 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 21
    29 - 31 High Pavement, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -396,403 GBP2024-03-31
    Officer
    2015-09-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 22
    NORDIC GENERICS LTD - 2020-07-30
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MALTAN (UK) LTD - 2015-09-21
    MALTAN LIMITED - 2015-06-15
    13 Montpelier Avenue, Bexley, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    839,718 GBP2023-03-31
    Officer
    2012-06-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2024-03-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 40 - director → ME
  • 2
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2010-05-19
    IIF 41 - director → ME
  • 3
    The Hemington, Millhouse Bus, Cent, Station Road, Castle Donington
    Corporate (2 parents)
    Equity (Company account)
    198,621 GBP2022-12-31
    Officer
    2017-05-23 ~ 2018-03-06
    IIF 30 - director → ME
  • 4
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,232,936 GBP2024-06-30
    Officer
    2014-03-11 ~ 2025-01-24
    IIF 27 - director → ME
    IIF 52 - director → ME
  • 5
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    1998-01-21 ~ 2010-05-19
    IIF 42 - director → ME
  • 6
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 47 - director → ME
  • 7
    No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-11 ~ 2010-08-31
    IIF 48 - director → ME
  • 8
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    102,322 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2021-01-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,287,520 GBP2021-09-30
    Officer
    2021-05-24 ~ 2024-01-01
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-27
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    170,223 GBP2023-12-31
    Person with significant control
    2019-10-03 ~ 2021-07-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    WARDGLEN LIMITED - 1985-01-14
    ORANWELL LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 44 - director → ME
  • 12
    13 Montpelier Avenue, Bexley, Kent, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    17,602 GBP2024-03-31
    Officer
    2014-06-21 ~ 2024-12-10
    IIF 21 - director → ME
  • 13
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -310,242 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2021-01-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3rd Floor, 24 Old Bond Street, London
    Dissolved corporate (10 parents)
    Officer
    2012-04-27 ~ 2012-07-13
    IIF 19 - llp-member → ME
  • 15
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -86,822 GBP2024-03-31
    Person with significant control
    2016-07-21 ~ 2016-07-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GOLDSHIELD LIMITED - 2011-08-02
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 39 - director → ME
  • 17
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 43 - director → ME
  • 18
    3rd Floor 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-23 ~ 2016-07-28
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.