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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Kalpana Patel

    Related profiles found in government register
  • Ms Kalpana Patel
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17/6, Redbraes Place, Edinburgh, EH7 4LH, United Kingdom

      IIF 1
  • Mr Narendra Patel
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, Birmingham, B3 1RL, United Kingdom

      IIF 2

    • 4, The Courtyard, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ

      IIF 3
  • Mrs Kalpana Patel
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 61-63 Alexandra Road, Walsall, WS1 4DX, United Kingdom

      IIF 4

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 5
  • Patel, Kalpana
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Belgrave Close, Walton On Thames, Surrey, KT12 5PH

      IIF 6
  • Patel, Kalpana
    British stallholder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17/6, Redbraes Place, Edinburgh, EH7 4LH, United Kingdom

      IIF 7
  • Narendra, Patel
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 8
  • Patel, Narendra
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Oakwood Yard, Watling Street, Bean, Dartford, Kent, DA2 8AH, England

      IIF 9
  • Patel, Narendra
    British sales director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Vicarage Road, Kings Heath, Birmingham, B14 7QA, England

      IIF 10
  • Patel, Narendra
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moorings Hotel, Banavie, Fort William, PH33 7LY, Scotland

      IIF 11
  • Patel, Narendra
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moorings Hotel, Banavie, Fort William, Inverness-shire, PH33 7LY, Scotland

      IIF 12

    • 61-63 Alexandra Road, Walsall, WS1 4DX, United Kingdom

      IIF 13 IIF 14

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 15
  • Patel, Narendra
    British pharmacist born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moorings Hotel, Banavie, Fort William, Inverness-shire, PH33 7LY, Scotland

      IIF 16 IIF 17 IIF 18

    • The Moorings Hotel, Banavie, Fort William, PH33 7LY, Scotland

      IIF 19 IIF 20 IIF 21

    • Office 1, 21, Hatherton Street, Walsall, WS4 2LA, England

      IIF 22 IIF 23

    • Office 1, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, England

      IIF 24

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 25 IIF 26
  • Mr Narendra Patel
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings Hotel, Banavie, Fort William, Inverness-shire, PH33 7LY, Scotland

      IIF 27

    • 5, Jervis Park, Sutton Coldfield, B74 3FH, England

      IIF 28

    • 61-63 Alexandra Road, Walsall, WS1 4DX, United Kingdom

      IIF 29 IIF 30

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 31 IIF 32 IIF 33

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 34
  • Mrs Kalpana Narendrakumar Patel
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings Hotel, Banavie, Fort William, Inverness-shire, PH33 7LY, Scotland

      IIF 35

    • Office 1, 21, Hatherton Street, Walsall, WS4 2LA, England

      IIF 36
  • Patel, Narendrakumar Narsibhai
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jarvis Park, Little Aston Park, Birmingham, B74 3FH

      IIF 37
  • Patel, Kalpana Narendrakumar
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings Hotel, Banavie, Fort William, Inverness-shire, PH33 7LY, Scotland

      IIF 38

    • The Moorings Hotel, Banavie, Fort William, PH33 7LY, Scotland

      IIF 39 IIF 40 IIF 41

    • Office 1, 21, Hatherton Street, Walsall, WS4 2LA, England

      IIF 42 IIF 43
  • Patel, Kalpana Narendrakumar
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jarvis Park, Little Aston Park, Birmingham, B74 3FH

      IIF 44

    • 61-63 Alexandra Road, Walsall, WS1 4DX, United Kingdom

      IIF 45
  • Patel, Kalpana Narendrakumar
    British

    Registered addresses and corresponding companies

    • 5 Jarvis Park, Little Aston Park, Birmingham, B74 3FH

      IIF 46
  • Patel, Narendra
    British pharmacist

    Registered addresses and corresponding companies

    • 5 Jervis Park, Sutton Coldfield, West Midlands, B74 3FH

      IIF 47
  • Mr Narendrakumar Babubhai Patel
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36 The Island, Hythe End Road, Wraysbury, Staines-upon-thames, Middlesex, TW19 5AS, United Kingdom

      IIF 48
  • Mr Narendrakumar Narsibhai Patel
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 61 -63 Alexandra Road, Walsall, WS1 4DX, England

      IIF 49
  • Patel, Narendra

    Registered addresses and corresponding companies

    • Unit 2 Oakwood Yard, Watling Street, Bean, Dartford, Kent, DA2 8AH, England

      IIF 50
  • Patel, Narendrakumar Babubhai
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36 The Island, Hythe End Road, Wraysbury, Staines-upon-thames, Middlesex, TW19 5AS, United Kingdom

      IIF 51
  • Patel, Narendrakumar Narsibhai
    British pharmacist born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 52
child relation
Offspring entities and appointments
Active 19
  • 1
    White Hart House, Silwood Road, Ascot, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,048 GBP2019-06-30
    Officer
    2016-11-09 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -368,571 GBP2023-11-30
    Officer
    2023-12-07 ~ now
    IIF 11 - director → ME
  • 3
    17/6 Redbraes Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-12 ~ now
    IIF 15 - director → ME
  • 5
    Office 1 21 Hatherton Street, Walsall, West Midlands, England
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 24 - director → ME
  • 6
    The Moorings Hotel Banavie, Fort William, Inverness-shire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 12 - director → ME
  • 7
    The Moorings Hotel, Banavie, Fort William, Inverness-shire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 18 - director → ME
  • 8
    Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2005-01-28 ~ now
    IIF 25 - director → ME
    2005-01-28 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    The Moorings Hotel, Banavie, Fort William, Scotland
    Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 40 - director → ME
    IIF 19 - director → ME
  • 10
    The Moorings Hotel, Banavie, Fort William, Scotland
    Corporate (2 parents)
    Equity (Company account)
    128,185 GBP2021-05-31
    Officer
    2022-06-09 ~ now
    IIF 41 - director → ME
    IIF 20 - director → ME
  • 11
    The Moorings Hotel, Banavie, Fort William, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,919,998 GBP2024-04-30
    Officer
    2020-09-14 ~ now
    IIF 39 - director → ME
    IIF 21 - director → ME
  • 12
    Unit 2 Oakwood Yard Watling Street, Bean, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-17 ~ now
    IIF 9 - director → ME
    2020-02-17 ~ now
    IIF 50 - secretary → ME
  • 13
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-05-20 ~ now
    IIF 43 - director → ME
    IIF 52 - director → ME
  • 14
    The Moorings Hotel, Banavie, Fort William, Inverness-shire, Scotland
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 16 - director → ME
  • 15
    Office 1, 21 Hatherton Street, Walsall, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    567,850 GBP2024-04-30
    Officer
    2020-01-09 ~ now
    IIF 42 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    -463,680 GBP2024-03-31
    Officer
    2011-02-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45,411 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    The Moorings Hotel, Banavie, Fort William, Inverness-shire, Scotland
    Corporate (1 parent, 3 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 38 - director → ME
    IIF 17 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    886,546 GBP2024-03-31
    Officer
    2016-08-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-02-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    RELINQUO HOLDINGS LIMITED - 2018-02-01
    1st Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved corporate
    Officer
    2018-02-01 ~ 2018-02-01
    IIF 13 - director → ME
    Person with significant control
    2018-02-01 ~ 2018-02-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Oakwood Yard Watling Street, Bean, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-02-17 ~ 2024-02-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    ~ 2019-04-03
    IIF 44 - director → ME
    IIF 37 - director → ME
    ~ 2019-04-01
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-19
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45,411 GBP2023-12-31
    Officer
    2021-12-15 ~ 2024-01-23
    IIF 26 - director → ME
  • 5
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2015-11-18
    IIF 6 - director → ME
  • 6
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    759,746 GBP2024-02-29
    Officer
    2018-03-01 ~ 2019-04-03
    IIF 45 - director → ME
    2018-02-01 ~ 2019-04-03
    IIF 14 - director → ME
    Person with significant control
    2018-02-01 ~ 2019-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2018-02-28 ~ 2019-04-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    176,931 GBP2017-05-31
    Officer
    2014-04-01 ~ 2018-02-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 3 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.