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

Patel, Nilesh Chimanbhai

    Related profiles found in government register
  • Patel, Nilesh Chimanbhai
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Nilesh Chimanbhai
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-71 East Street, Epsom, Surrey, KT17 1BP, England

      IIF 11 IIF 12

    • 69-71 East Street, Epsom, Surrey, KT17 1BP, United Kingdom

      IIF 13
  • Patel, Nilesh Chimanbhai
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 14
  • Mr Nilesh Chimanbhai Patel
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Nilesh Chimanbhai
    British chartered accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69-71, East Street, Epsom, Surrey, KT17 1BP, England

      IIF 23
  • Patel, Nilesh Chimanbhai
    British chartered accountant

    Registered addresses and corresponding companies

    • 69-71 East Street, Epsom, Surrey, KT17 1BP

      IIF 24
  • Patel, Nilesh Chimanbhai

    Registered addresses and corresponding companies

    • 69-71, East Street, Epsom, Surrey, KT17 1BP

      IIF 25 IIF 26

    • 69-71, East Street, Epsom, Surrey, KT17 1BP, England

      IIF 27 IIF 28

    • 69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    OPENPLAZA LIMITED - 1994-12-23
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    27,793 GBP2023-04-30
    Officer
    1997-04-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    58,620 GBP2023-04-30
    Officer
    1998-05-20 ~ now
    IIF 1 - director → ME
    1998-05-20 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    THE H AND A FOUNDATION - 2011-01-28
    69/71 East Street, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    LOCKROSE LIMITED - 1990-06-01
    69-71 East Street, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,823,360 GBP2023-12-31
    Officer
    2011-06-15 ~ now
    IIF 6 - director → ME
  • 5
    HAKIM FRY TAXATION LIMITED - 2003-02-06
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    162 GBP2024-04-30
    Officer
    2000-03-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    63 GBP2024-01-31
    Officer
    2011-01-31 ~ now
    IIF 26 - secretary → ME
  • 7
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,132 GBP2023-12-31
    Officer
    2016-06-19 ~ now
    IIF 3 - director → ME
  • 8
    INSPIRE IN SPORT - 2013-07-17
    69-71 East Street, Epsom, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    158,436 GBP2024-01-31
    Officer
    2024-01-19 ~ now
    IIF 12 - director → ME
    2011-01-27 ~ now
    IIF 27 - secretary → ME
  • 9
    69-71 East Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,714 GBP2023-07-31
    Officer
    2014-07-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    69-71 East Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    14,391 GBP2023-06-30
    Officer
    2014-06-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2016-06-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    THE H & A FOUNDATION - 2012-11-19
    69-71 East Street, Epsom, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,139 GBP2024-01-31
    Officer
    2011-01-28 ~ now
    IIF 25 - secretary → ME
  • 13
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,718 GBP2017-12-31
    Officer
    2024-01-19 ~ now
    IIF 11 - director → ME
    2012-07-02 ~ now
    IIF 29 - secretary → ME
  • 14
    EURO-NIPPON TRAVEL LIMITED - 1995-10-26
    THE TRAVEL PROFESSIONALS LIMITED - 1995-09-26
    HOLLIDAYS (TRAVEL) LIMITED - 1992-05-12
    69-71 East Street, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    188,801 GBP2023-12-31
    Officer
    2012-02-22 ~ now
    IIF 7 - director → ME
  • 15
    69-71 East Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    150,534 GBP2023-12-31
    Officer
    2012-05-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 16
    CEDAR TRAVEL LIMITED - 2002-12-12
    BRANCHER LTD - 2000-08-17
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    46,469 GBP2023-12-31
    Officer
    2012-05-21 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    4 Kilvey Road, Brackmills, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,140,383 GBP2023-03-31
    Officer
    2018-08-10 ~ 2018-09-20
    IIF 13 - director → ME
    Person with significant control
    2018-08-10 ~ 2019-06-05
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    5th Floor, 89 New Bond Street, London, England
    Corporate (2 parents)
    Officer
    2012-05-21 ~ 2016-10-21
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.