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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

Patel, Manish Surendra

child relation
Offspring entities and appointments 26
  • 1
    BRAND REPUTATION COMPLIANCE LIMITED
    10489795
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2022-03-31
    IIF 10 - Director → ME
  • 2
    BRC TRADING LIMITED
    04281617
    Active Corporate (34 parents)
    Officer
    2016-11-24 ~ 2022-03-31
    IIF 9 - Director → ME
    2015-11-30 ~ 2016-11-24
    IIF 30 - Secretary → ME
  • 3
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2015-11-30 ~ 2017-05-17
    IIF 27 - Secretary → ME
  • 4
    D-H-M INVESTMENTS LTD
    12318426
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    D-H-M PROPERTY INVESTMENTS LTD
    12320453
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-18 ~ now
    IIF 3 - Director → ME
  • 6
    D-H-M SERVICES LTD
    - now 12321807
    D-H-M LETTINGS LTD
    - 2020-11-19 12321807
    Active Corporate (3 parents)
    Officer
    2019-11-19 ~ now
    IIF 5 - Director → ME
  • 7
    EASY I LIMITED
    - now 04114879 02583952
    SIMULUS MULTIMEDIA LIMITED - 2007-12-17
    EASY I MEDIA LIMITED - 2000-12-27
    MAWLAW 528 LIMITED - 2000-11-29
    Dissolved Corporate (19 parents)
    Officer
    2008-07-31 ~ 2014-12-15
    IIF 18 - Secretary → ME
  • 8
    FOODCHECK LIMITED
    04626147
    Dissolved Corporate (19 parents)
    Officer
    2010-04-06 ~ 2014-12-15
    IIF 23 - Secretary → ME
  • 9
    GLOBAL TRUST CERTIFICATION (UK) LIMITED
    - now 07911498 NI601709
    BOLDON LIMITED
    - 2012-06-22 07911498
    Dissolved Corporate (30 parents)
    Officer
    2012-04-30 ~ 2014-12-15
    IIF 22 - Secretary → ME
  • 10
    GRANVILLE FOOD TO GO LIMITED
    08414076
    Active Corporate (3 parents)
    Officer
    2013-02-21 ~ 2017-01-20
    IIF 11 - Director → ME
    2013-02-21 ~ 2017-01-20
    IIF 31 - Secretary → ME
  • 11
    GRANVILLE STORES LIMITED
    07640257
    Dissolved Corporate (7 parents)
    Officer
    2012-06-22 ~ 2016-06-09
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ILI HOLDINGS LIMITED
    - now 03755039
    ILI LIMITED - 2006-12-01
    19.5 LIMITED - 2006-09-18
    Dissolved Corporate (13 parents)
    Officer
    2008-06-25 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    ILI LIMITED
    - now 05605930 03755039
    LIRM HOLDINGS LIMITED - 2006-12-01
    FINLAW 510 LIMITED - 2006-03-03
    Active Corporate (29 parents)
    Officer
    2008-06-25 ~ 2014-12-15
    IIF 20 - Secretary → ME
  • 14
    ILI PRODUCTION LIMITED
    - now 03180189
    CALLSTOP LIMITED - 1996-04-22
    Dissolved Corporate (12 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    MAXIMUM PERFORMANCE INTERNATIONAL LIMITED
    - now 09488458 OC341158
    JBMWJW LIMITED - 2016-03-30
    Liquidation Corporate (8 parents)
    Officer
    2023-04-01 ~ now
    IIF 7 - Director → ME
  • 16
    MP INVESTMENTS & PROPERTIES LTD
    13188765
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 8 - Director → ME
  • 17
    MPI GROUP LIMITED
    13476705
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 6 - Director → ME
  • 18
    OPRL LIMITED
    06853461
    Active Corporate (33 parents)
    Officer
    2015-11-30 ~ 2017-08-14
    IIF 29 - Secretary → ME
  • 19
    PASSCO C.I.C.
    - now 04570623
    PASSCO LIMITED
    - 2017-04-24 04570623
    Active Corporate (50 parents)
    Officer
    2015-11-30 ~ 2017-05-12
    IIF 28 - Secretary → ME
  • 20
    SAI GLOBAL ASSURANCE LEARNING LIMITED - now
    IQ MANAGEMENT SYSTEMS LTD
    - 2020-05-28 02556339
    CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
    ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
    NOTIONURGENT LIMITED - 1991-01-15
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2014-12-15
    IIF 26 - Secretary → ME
  • 21
    SAI GLOBAL ASSURANCE SERVICES LTD
    - now 03690660
    EFSIS LIMITED - 2007-05-24
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2014-12-15
    IIF 17 - Secretary → ME
  • 22
    SAI GLOBAL CIS UK LIMITED
    07428352
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-11-24 ~ 2014-12-15
    IIF 25 - Secretary → ME
  • 23
    SAI GLOBAL LIMITED
    - now 07109048
    SHOO 492 LIMITED - 2010-02-02
    Dissolved Corporate (17 parents)
    Officer
    2010-04-12 ~ 2014-12-15
    IIF 24 - Secretary → ME
  • 24
    SAI GLOBAL UK HOLDINGS LIMITED
    - now 04230222
    EASY I HOLDINGS LIMITED - 2006-11-07
    MAWLAW 553 LIMITED - 2001-07-24
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-07-31 ~ 2014-12-15
    IIF 16 - Secretary → ME
  • 25
    SAI360 LIMITED - now
    SAI GLOBAL COMPLIANCE LIMITED
    - 2023-04-15 02583952
    EASY I LIMITED - 2007-12-17
    TRAINING MEDIA GROUP LIMITED - 1995-12-08
    MAWLAW 97 LIMITED - 1991-04-29
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2014-12-15
    IIF 15 - Secretary → ME
  • 26
    SMK INVESTMENTS LIMITED
    12270858
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.