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.
Mr Alpesh Patel
- British born in April 1972
Mr Alpesh Patel
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Patel, Alpesh
Resident in England
Registered addresses and corresponding companies18, King William Street, London, EC4N 7BP, England
IIF 46th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 5Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 6Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 7Office 211, Epworth House, 25 City Road, London, EC1Y 1AA, England
IIF 8Suite 308, 322 High Holborn, London, WC1V 7PB, United Kingdom
IIF 9Unit 11, The Piano Works, 113-117 Farringdon Road, London, EC1R 3BX, England
IIF 10Unit 450, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 1149 Elgood Avenue, Northwood, HA6 3QT, England
IIF 1249 Elgood Avenue, Northwood, HA6 3QT, United Kingdom
IIF 1349, Elgood Avenue, Northwood, HA63QT, United Kingdom
IIF 1449 Elgood Avenue, Northwood, London, HA6 3QT, United Kingdom
IIF 1549, Elgood Avenue, Northwood, Middlesex, HA6 3QT, England
IIF 16Woodend, 49 Elgood Avenue, Northwood, Middlesex, HA6 3QT, United Kingdom
IIF 17
- British born in April 1972
Patel, Alpesh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Alpesh
49, Elgood Avenue, Northwood, Middelsex, HA6 3QT, United Kingdom
IIF 20
- 1
AMERINVESTMENTS GROUP LTD
1061959414a Atherstone Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-02-14 ~ 2017-10-01IIF 13 - Director → MEPerson with significant control2017-02-14 ~ 2017-10-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AP PROJECT CONSULTANCY LTD
0935365049 Elgood Avenue, NorthwoodActive Corporate (2 parents)Officer2014-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ELLAARON LIMITED
0792159949 Elgood Avenue, NorthwoodActive Corporate (2 parents)Officer2012-01-24 ~ 2012-05-01IIF 14 - Director → ME - 4EQWIRE UK LIMITED - now
B2B PAYMENT SOLUTIONS LIMITED
- 2022-07-12 12533411125 Old Broad Street, London, EnglandActive Corporate (9 parents)Officer2020-03-25 ~ 2021-01-05IIF 9 - Director → ME - 5
GLOBCOIN LTD
1020782271-75 Shelton Street, C/o Globcoin Ltd, London, EnglandDissolved Corporate (4 parents)Officer2021-06-01 ~ 2022-05-30IIF 5 - Director → ME - 6
LUNAPAY LIMITED
12409501Office 211, Epworth House 25 City Road, London, EnglandActive Corporate (3 parents)Officer2022-09-28 ~ nowIIF 8 - Director → ME - 7
MONTIFY LTD
12230765New London House, 6 London Street, London, EnglandActive Corporate (5 parents)Officer2019-11-19 ~ 2021-08-01IIF 4 - Director → ME - 8NVAYO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-02-10BW PAY LIMITED - 2017-08-02KALIXA PAY LIMITED - 2017-05-30VINCENTO PAYMENT SOLUTIONS LIMITED
- 2013-04-04 060352095th Floor, Grove House 248a Marylebone Road, LondonIn Administration Corporate (29 parents)Officer2006-12-21 ~ 2011-01-06IIF 17 - Director → ME - 9
- 10
PROCESSING PARTNERS UK LIMITED
11396843Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (4 parents)Officer2018-09-06 ~ 2018-11-06IIF 7 - Director → ME2018-06-04 ~ 2019-03-15IIF 20 - Secretary → ME - 11
QUAYHOUSE PROPERTIES LIMITED
0333173397 West End Lane, West Hampstead, LondonActive Corporate (7 parents)Officer1997-10-10 ~ nowIIF 18 - Director → ME - 12
REVEUROPE SERVICES UK LIMITED
07637111C/o Ashcroft Cameron Unit 6, The Mead Business Centre, Mead Lane, Hertford, Herts, EnglandDissolved Corporate (4 parents)Officer2011-05-17 ~ 2012-12-15IIF 16 - Director → ME - 13
SOLDO FINANCIAL SERVICES LTD
09495650119 Marylebone Road, C/o Wework, London, EnglandActive Corporate (12 parents)Officer2015-04-24 ~ 2018-01-31IIF 6 - Director → ME - 14
TELE.COM EUROPE LIMITED
16924845Unit 11, The Piano Works, 113-117 Farringdon Road, London, EnglandActive Corporate (3 parents)Officer2025-12-22 ~ 2026-06-19IIF 10 - Director → ME - 15
UNIVERSAL MEDI SUPPLIES LTD
12588836Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
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