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 Bipin Patel
- British born in July 1971
Mr Alpesh Bipin Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Alpesh Bipin Patel
Resident in England
Registered addresses and corresponding companiesUnit 3, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 5
- British born in July 1971
Patel, Alpesh Bipin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 636, Staveley Gardens, London, W4 2SA, United Kingdom
IIF 7Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
IIF 8 IIF 9Aurora House, 5-6 Carlos Place, London, W1K 3AP
IIF 10Aurora House, 5-6 Carlos Place, London, W1K 3AP, United Kingdom
IIF 11238 Kew Road, Richmond, Surrey, TW9 3JX
IIF 12
- British company director born in July 1971
Patel, Alpesh Bipin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Patel, Alpesh Bipin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Patel, Alpesh Bipin
Resident in England
Registered addresses and corresponding companies - British company director born in July 1971
Patel, Alpesh Bipin
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Patel, Alpesh Bipin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Alpesh Bipin
Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
IIF 26
- British directorRegistered addresses and corresponding companies
Patel, Alpesh Bipin
Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
IIF 27
- 1
ONLINE BETTING AND CASINO LTD
- 2006-07-19 055314971 St Andrew's Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-06-03 ~ dissolvedIIF 24 - Director → ME2006-06-19 ~ 2009-04-07IIF 27 - Secretary → ME - 2
TRADERMIND SOFTWARE LIMITED
- 2004-04-26 0407791982 St John Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2000-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3N A CORNERSTONE GROUP LIMITED - 2009-08-20Mark J. Kober-smith, Aurora House, 5-6 Carlos Place, LondonDissolved Corporate (8 parents)Officer2009-10-01 ~ 2010-03-15IIF 10 - Director → ME
- 4
HG-1 HOLDINGS LIMITED
06036901Mark J. Kober-smith, Aurora House, 5-6 Carlos Place, London, United KingdomDissolved Corporate (9 parents)Officer2009-10-01 ~ 2010-03-15IIF 11 - Director → ME - 5
HIGHLAND VIEW LIMITED
02891314Unit 7 Northwest Business Park, Servia Hill, Leeds, W YorksDissolved Corporate (7 parents)Officer1995-09-26 ~ 2000-02-01IIF 9 - Director → ME - 6
INNOVATIVE SOCIAL VENTURES LIMITED
05779069C/o Moracle, 364 Lee Valley Technopark, Ashley Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-04-12 ~ 2008-05-13IIF 26 - Secretary → ME - 7
ISTROS CAPITAL PARTNERS LIMITED
08305356242, 2 Lansdowne Row, LondonDissolved Corporate (6 parents)Officer2012-11-23 ~ 2013-05-17IIF 25 - Director → ME - 8
MONTAGUE PITMAN STOCKBROKERS LIMITED
06044281Insolvency (Case 1) In administration
Administration started on 2010-02-02
Administration ended on 2011-01-313 Field Court, Grays Inn, LondonDissolved Corporate (7 parents)Officer2007-12-03 ~ 2009-08-04IIF 8 - Director → ME - 9
PATHBURNER LIMITED
09752470Waynflete House Flat 4 Waynflete House, 76 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
PATHBURNERVENTURES.COM LIMITED
- 2004-06-07 03961957BIDBOX LIMITED
- 2000-04-26 03961957201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)Officer2000-04-14 ~ 2009-10-29IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 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 - 11
MATTEX GLOBAL INVESTMENTS LIMITED
- 2005-01-05 040404071 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents)Officer2004-12-08 ~ nowIIF 7 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2009-12-10
Administration ended on 2010-12-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2014-10-18PUCCINO'S CART COMPANY LIMITED - 1998-03-12CIRCOLO (UK) LIMITED - 1996-02-14Frp Advisory Llp, 10 Furnival Street, LondonDissolved Corporate (26 parents)Officer2003-10-22 ~ 2004-02-16IIF 17 - Director → ME - 13
REYAAN PROPERTIES LIMITED
14907129Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2023-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14SETTEX PLC - nowALLTRUE INVESTMENTS LIMITED - 2004-03-26Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (12 parents)Officer2006-02-01 ~ 2007-10-17IIF 14 - Director → ME
- 15
THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2000-06-26 ~ 2011-11-30IIF 18 - Director → ME - 16
TRADERMIND DERIVATIVES LIMITED
- 2001-01-10 0348872182 St John Street, London, EnglandActive Corporate (5 parents)Officer1998-01-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
THE INDO BRITISH PARTNERSHIP NETWORK
- 2007-09-06 05420963Aliance House, 12 Caxton Street, London, United KingdomActive Corporate (98 parents, 1 offspring)Officer2005-04-11 ~ 2016-07-21IIF 15 - Director → ME - 18
UNICORN SCHOOL LIMITED(THE)
00993831238 Kew Road, Richmond, SurreyActive Corporate (100 parents)Officer2023-11-15 ~ nowIIF 12 - Director → ME - 19AIDSEEK LIMITED - 1994-06-093 Whitehall Court, LondonDissolved Corporate (112 parents)Officer2010-03-06 ~ 2012-04-21IIF 16 - Director → ME
- 20
VEDANTI SYSTEMS LTD
07090104Crown Chambers, Princes Street, Harrogate, North Yorkshire, EnglandDissolved Corporate (12 parents)Officer2014-09-05 ~ 2015-05-27IIF 13 - Director → ME2014-08-01 ~ 2014-09-05IIF 23 - Director → ME - 21Ravenscourt House, 322a King Street, Hammersmith, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-01 ~ 2014-09-05IIF 22 - Director → ME
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