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 companies - 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 directorRegistered addresses and corresponding companies
Patel, Alpesh Bipin
Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
IIF 22
- 1
ONLINE BETTING AND CASINO LTD
- 2006-07-19 055314971 St Andrew's Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-06-03 ~ dissolvedIIF 20 - Director → ME2006-06-19 ~ 2009-04-07IIF 22 - Secretary → ME - 2
TRADERMIND SOFTWARE LIMITED
- 2004-04-26 0407791982 St John Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2000-10-10 ~ nowIIF 16 - 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 - 3
ISTROS CAPITAL PARTNERS LIMITED
08305356242, 2 Lansdowne Row, LondonDissolved Corporate (6 parents)Officer2012-11-23 ~ 2013-05-17IIF 21 - Director → ME - 4
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 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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% → OE - 5
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 15 - 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 - 6PRAEFNIIUM PARTNERS LTD - 2008-04-25
AGILE PARTNERS ASSET MANAGEMENT LIMITED
- 2008-04-25 04040407MATTEX 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 - 7PUCCINO'S CART COMPANY LIMITED - 1998-03-12CIRCOLO (UK) LIMITED - 1996-02-14Frp Advisory Llp, 10 Furnival Street, LondonDissolved Corporate (23 parents)Officer2003-10-22 ~ 2004-02-16IIF 13 - Director → ME
- 8
REYAAN PROPERTIES LIMITED
1490712907 Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Officer2023-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 9SETTEX PLC - nowALLTRUE INVESTMENTS LIMITED - 2004-03-26Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (12 parents)Officer2006-02-01 ~ 2007-10-17IIF 10 - Director → ME
- 10
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 14 - Director → ME - 11
TRADERMIND DERIVATIVES LIMITED
- 2001-01-10 0348872182 St John Street, London, EnglandActive Corporate (5 parents)Officer1998-01-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
THE INDO BRITISH PARTNERSHIP NETWORK
- 2007-09-06 05420963Uk India Business Council, 3 Orchard Place, London, United KingdomActive Corporate (98 parents, 1 offspring)Officer2005-04-11 ~ 2016-07-21IIF 11 - Director → ME - 13
UNICORN SCHOOL LIMITED(THE)
00993831238 Kew Road, Richmond, SurreyActive Corporate (100 parents)Officer2023-11-15 ~ nowIIF 8 - Director → ME - 14AIDSEEK LIMITED - 1994-06-093 Whitehall Court, LondonDissolved Corporate (112 parents)Officer2010-03-06 ~ 2012-04-21IIF 12 - Director → ME
- 15
VEDANTI SYSTEMS LTD
07090104Crown Chambers, Princes Street, Harrogate, North Yorkshire, EnglandDissolved Corporate (12 parents)Officer2014-09-05 ~ 2015-05-27IIF 9 - Director → ME2014-08-01 ~ 2014-09-05IIF 19 - Director → ME - 16Ravenscourt House, 322a King Street, Hammersmith, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-01 ~ 2014-09-05IIF 18 - Director → ME
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