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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, Shailesh Virendra

    Related profiles found in government register
  • Patel, Shailesh Virendra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 27

    • Millfield House, Batchworth Lane, Northwood, Middlesex, HA6 2AT

      IIF 28 IIF 29

    • Millfield House, Batchworth Lane, Northwood, Middlesex, HA6 2AT, United Kingdom

      IIF 30
  • Patel, Shailesh Virendra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 31 IIF 32

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 33

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 34
  • Patel, Shailesh Virendra
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Russell Road, Northwood, Middlesex, HA6 2LJ

      IIF 46
  • Patel, Shailesh Virendra
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shailesh Virendra Patel
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, HA1 2EY, England

      IIF 50

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY

      IIF 51

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

    • Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex, HA1 2EY

      IIF 60

    • Millfield House, Batchworth Lane, Northwood, Middlesex, HA6 2AT, United Kingdom

      IIF 61
  • Patel, Shailesh Virendra
    British born in June 1963

    Registered addresses and corresponding companies

    • 5th Floor Congren House, 14 Lyon Road, Harrow, Middlesex, HA1 2FD

      IIF 62
  • Patel, Shailesh Virendra
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 63
  • Patel, Shailesh Virendra
    British

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra
    British director

    Registered addresses and corresponding companies

    • 19 Russell Road, Northwood, Middlesex, HA6 2LJ

      IIF 67
  • Mr Shailesh Virendra Patel
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Shailesh Virendra

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 76
child relation
Offspring entities and appointments 52
  • 1
    04618123 LIMITED
    04618123
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-12-16 ~ 2004-08-01
    IIF 49 - Director → ME
    2002-12-16 ~ 2004-03-26
    IIF 67 - Secretary → ME
  • 2
    ANNAKUT LIMITED
    10439495
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASCONA ESTATES (DCB) LIMITED - now
    SILVERBROOK ESTATES LIMITED
    - 2026-03-30 03037312
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (8 parents)
    Officer
    1995-04-11 ~ 2007-04-13
    IIF 62 - Director → ME
  • 4
    AVALON ASIA LIMITED
    12744485
    2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 5
    BESTWOOD HOMES LIMITED
    04059613
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-09-21 ~ 2004-08-01
    IIF 47 - Director → ME
  • 6
    BRAEBECK ESTATES LIMITED
    04086932
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-20 ~ 2007-04-13
    IIF 35 - Director → ME
  • 7
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 33 - Director → ME
    2025-10-17 ~ now
    IIF 76 - Secretary → ME
  • 8
    CCH NOMINEES LIMITED
    - now 04117831
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (13 parents, 94 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 25 - Director → ME
  • 9
    CONGRESS DIRECTORS LIMITED
    06095290
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2007-02-12 ~ dissolved
    IIF 66 - Secretary → ME
  • 10
    CONVIEW LIMITED
    04062683
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-09-20 ~ 2004-08-01
    IIF 42 - Director → ME
  • 11
    COVEVIEW PROPERTIES LIMITED
    04046874
    Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2002-12-06
    IIF 48 - Director → ME
  • 12
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    26 Denbigh Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 63 - LLP Designated Member → ME
  • 13
    EIGHTWAYS ESTATES LIMITED
    - now 09734252
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 3 - Director → ME
  • 14
    ELYSIAN FUELS 7 LLP
    OC370948 OC360425... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Petition date on 2016-04-19 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 30 - LLP Member → ME
  • 15
    FINZO ACCOUNTANTS LTD
    13099080
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-12-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FINZO COMPANY LTD
    13185812 13097254
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-08 ~ 2025-02-08
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FINZO FIT LTD
    13097280
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FINZO GROUP LTD
    13097505
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FINZO LTD
    13097254 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FREELAND PROPERTIES LIMITED
    04059706
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-09-15 ~ 2004-08-01
    IIF 37 - Director → ME
  • 21
    GI OUTSOURCING LTD
    13008184
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GI-TA RESOURCING LIMITED
    15478027
    7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 32 - Director → ME
  • 23
    GLOBAL INFOSYS LIMITED
    03859864
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-31 ~ now
    IIF 2 - Director → ME
    2003-09-05 ~ 2010-03-03
    IIF 64 - Secretary → ME
  • 24
    GLOBAL TRADE & PROJECT DEVELOPMENT LIMITED
    07148127
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ 2011-03-31
    IIF 26 - Director → ME
  • 25
    HERTS ASSOCIATES LIMITED
    12973318
    C/o Novus Partnership Limited Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HOWDELL CONSTRUCTION LIMITED
    04081484
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-11-26 ~ 2007-04-13
    IIF 36 - Director → ME
    2000-10-20 ~ 2001-09-02
    IIF 40 - Director → ME
    2017-04-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    KMJ CONSULTANTS LIMITED
    12973200
    C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LAMONT ESTATES LIMITED
    03034840
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1995-05-11 ~ 2007-04-13
    IIF 45 - Director → ME
  • 29
    LOMAS KINGTON LIMITED
    03019523
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1995-05-03 ~ 2007-04-13
    IIF 39 - Director → ME
  • 30
    LONGROAD ESTATES LIMITED
    04086735
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-06
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 41 - Director → ME
  • 31
    MABU INVESTMENTS LIMITED
    12278334
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 32
    MACALVINS GROUP LIMITED
    - now 12111287
    MACALVINS HOLDINGS LIMITED
    - 2021-08-11 12111287
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-07-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MACALVINS LIMITED
    08407682
    7 St John's Road, Harrow, Middlesex
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
    OC300013
    7 St John's Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-04-06 ~ now
    IIF 29 - LLP Designated Member → ME
  • 35
    MCA AUDIT LIMITED
    16170470
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MCA WEALTH & FINANCE LIMITED
    15352478
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 31 - Director → ME
  • 37
    METAL TRADERS INTERNATIONAL LIMITED
    09633865
    7 St. Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 9 - Director → ME
  • 38
    NEO7 LIMITED
    10542985
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PLUTUS (IPSWICH) LIMITED
    10209541
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 7 - Director → ME
  • 40
    PLUTUS (RYE) LIMITED
    10209339
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 14 - Director → ME
  • 41
    PLUTUS ESTATES (BRAINTREE) LIMITED
    10063156
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ now
    IIF 10 - Director → ME
  • 42
    PLUTUS ESTATES LIMITED
    09040404
    7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-05-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PSH GROSVENOR CONSULTANTS LLP
    - now OC395228
    MCA ACCOUNTS LLP
    - 2015-01-02 OC395228
    7 St. Johns Road, Harrow
    Active Corporate (4 parents)
    Officer
    2014-09-11 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    RIP PROPERTIES LIMITED
    10282420
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 45
    SMART FD LIMITED
    08326549
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 46
    SPENCER HYDE LIMITED
    05120483
    272 Regents Park Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 4 - Director → ME
  • 47
    STIVEX NETWORKS LIMITED
    04086760
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 38 - Director → ME
  • 48
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 28 - LLP Member → ME
  • 49
    TRIANO BRANDS LIMITED
    - now 03097344
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-08-10
    TOFUTTI UK LIMITED
    - 2000-04-18 03097344
    58 Hugh Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-01 ~ 2010-03-31
    IIF 43 - Director → ME
  • 50
    TRILAND PROPERTIES LIMITED
    04356702
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2002-05-02
    IIF 44 - Director → ME
    2002-01-24 ~ 2002-01-24
    IIF 65 - Secretary → ME
  • 51
    VIEWCROSS PROPERTIES LIMITED
    04165973
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-09
    Commencement of winding up on 2012-08-20
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-16
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-02-27 ~ 2004-08-01
    IIF 46 - Director → ME
  • 52
    WHEAT QUARTER LIMITED - now
    PLUTUS ESTATES (WGC) LIMITED
    - 2018-01-23 10507878
    9 South Molton Street, London, England
    Receiver Action Corporate (11 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2017-03-30
    IIF 8 - Director → ME

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