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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Diya Patel

    Related profiles found in government register
  • Ms Diya Patel
    British born in December 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • South Lane, New Malden, KT3 5ES, England

      IIF 1
  • Ms Diya Patel
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 131 Viridian Apartments, 75 Battersea Park Road, London, SW8 4DB, England

      IIF 2
  • Diya Patel
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 15 Basinghall Street, London, EC2V 5BR, United Kingdom

      IIF 3
  • Patel, Diya
    British born in December 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • South Lane, New Malden, KT3 5ES, England

      IIF 4
  • Patel, Diya Mukeshandra
    British director born in December 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

      IIF 5
  • Patel, Diya
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 15, Basinghall Street, London, EC2V 5BR, England

      IIF 6
    • 131 Viridian Apartments, 75 Battersea Park Road, London, SW8 4DB, England

      IIF 7
  • Patel, Diya
    British certified chartered accountant born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Bank Street, Canary Wharf, London, E14 5DA

      IIF 8
  • Patel, Diya
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 9
  • Patel, Diya
    British none born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ALPARI (UK) LIMITED
    05284142
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CHANCHAL LIMITED
    13340978
    151 South Lane, New Malden, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    DIYALAY LTD
    16707026
    Flat 131 Viridian Apartments 75 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    SAXO CAPITAL MARKETS UK LTD
    07413871
    40 Bank Street, Canary Wharf, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2019-01-08
    IIF 8 - Director → ME
  • 5
    SM CAPITAL MARKETS UK LIMITED
    - now 12405285
    SM CAPITAL MARKETS LIMITED
    - 2020-01-16 12405285
    Belfry House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ 2021-12-21
    IIF 5 - Director → ME
  • 6
    VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED
    05798870
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (31 parents)
    Officer
    2017-09-04 ~ 2018-12-31
    IIF 10 - Director → ME
  • 7
    WOMEN IN BANKING AND FINANCE LIMITED
    - now 10982879
    WIBF LIMITED - 2017-10-02
    80-83 Long Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-13 ~ 2024-10-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.