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, Niranjan

    Related profiles found in government register
  • Patel, Niranjan
    British consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, PE1 4AU

      IIF 1 IIF 2

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 3

    • 143 Eastfield Road, Peterborough, PE1 4AU, United Kingdom

      IIF 4
  • Patel, Niranjan
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, Cambridgeshire, PE1 4AU

      IIF 5

    • 143 Eastfield Road, Peterborough, PE1 4AU

      IIF 6 IIF 7 IIF 8

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 9 IIF 10

    • 143, Eastfield Road, Peterborough, PE1 4AU, United Kingdom

      IIF 11
  • Patel, Niranjan
    British secretary born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, Cambs, PE1 4AU

      IIF 12
  • Patel, Niranjan Morarji
    British accountant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, PE1 4AU, United Kingdom

      IIF 13

    • 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

      IIF 14 IIF 15 IIF 16
  • Patel, Niranjan Morarji
    British consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

      IIF 17

    • 98, Thorpe Park Road, Peterborough, PE3 6LJ, United Kingdom

      IIF 18 IIF 19
  • Patel, Niranjan Morarji
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 20

    • 143, Eastfield Road, Peterborough, PE1 4AU, United Kingdom

      IIF 21 IIF 22
  • Patel, Niranjan Morarji
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 23
  • Mr Niranjan Patel
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Niranjan Patel
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 28
  • Niranjan Patel
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 29
  • Patel, Niranjan Morarji
    British

    Registered addresses and corresponding companies
  • Patel, Niranjan Morarji
    British accountant

    Registered addresses and corresponding companies
  • Patel, Niranjan Morarji
    British accounting

    Registered addresses and corresponding companies

    • 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

      IIF 42
  • Patel, Niranjan Morarji
    British car audio specialist

    Registered addresses and corresponding companies

    • 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

      IIF 43 IIF 44
  • Patel, Niranjan Morarji
    British director

    Registered addresses and corresponding companies

    • 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

      IIF 45
  • Patel, Niranjan

    Registered addresses and corresponding companies

    • 145a, Northcote Road, London, SW11 6PX, England

      IIF 46

    • 143, Eastfield Road, Peterborough, PE1 4AU, United Kingdom

      IIF 47

    • 143, Eastfield Road, Peterborough, PE1 4AU, Usa

      IIF 48

    • 98, Thorpepark Road, Netherton, Peterborough, Cambs, PE3 6LJ

      IIF 49 IIF 50
  • Patel, Niranjan Morarji
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 51
  • Patel, Niranjan Morarji
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Niranjan Morarji Patel
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, Cambridgeshire, PE1 4AU

      IIF 62

    • 143, Eastfield Road, Peterborough, PE1 4AU

      IIF 63

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 64 IIF 65 IIF 66

    • 143 Eastfield Road, Peterborough, PE1 4AU, United Kingdom

      IIF 67

    • 98, Thorpe Park Road, Peterborough, PE3 6LJ, England

      IIF 68
  • Mr Niranjan Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 Eastfield Road, Peterborough, PE1 4AU

      IIF 69

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 70

    • 143 Eastfield Road, Peterborough, PE1 4AU, United Kingdom

      IIF 71 IIF 72
  • Mr. Niranjan Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 73
  • Mr Niranjan Morarji Patel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    143 Eastfield Road, Peterborough, Cambs
    Corporate (2 parents)
    Officer
    2007-01-01 ~ now
    IIF 35 - secretary → ME
  • 2
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,008 GBP2024-07-31
    Officer
    2022-07-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 3
    143 Eastfield Road, Peterborough, Cambridgeshire
    Corporate (1 parent)
    Officer
    2007-07-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Has significant influence or control → OE
  • 4
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,000 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    143 Eastfield Road, Peterborough
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,664 GBP2017-07-31
    Officer
    2008-09-22 ~ dissolved
    IIF 17 - director → ME
    2007-07-02 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control → OE
  • 6
    143 Eastfield Road, Peterborough
    Corporate (2 parents)
    Equity (Company account)
    -19,990 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 7 - director → ME
  • 7
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Officer
    2018-04-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 8
    NOTTINGHAM PROPERTY ACQUISITION LTD. - 2019-07-29
    AGALA BUSINESS SOLUTIONS LTD. - 2015-04-16
    AGALA PROPERTIES LTD - 2014-05-01
    143 Eastfield Road, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -82,878 GBP2023-09-30
    Officer
    2023-03-25 ~ now
    IIF 53 - director → ME
  • 9
    JAMS PROPERTY INVESTMENTS LTD - 2024-02-06
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-08-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    143 Eastfield Road, Peterborough
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    44,764 GBP2024-05-31
    Officer
    2012-05-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    143 Eastfield Road, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 19 - director → ME
  • 12
    143 Eastfield Road, Peterborough
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    29,405 GBP2016-10-31
    Officer
    2014-10-10 ~ dissolved
    IIF 3 - director → ME
  • 13
    ASW (UK) LTD - 2020-07-28
    143 Eastfield Road, Peterborough, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -8,474 GBP2024-02-29
    Officer
    2003-01-13 ~ now
    IIF 39 - secretary → ME
  • 14
    143 Eastfield Road, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-30 ~ dissolved
    IIF 21 - director → ME
  • 15
    143 Eastfield Road, Peterborough
    Corporate (1 parent)
    Officer
    2012-12-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    143 Eastfield Road, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    1,049 GBP2023-12-31
    Officer
    2009-12-12 ~ now
    IIF 47 - secretary → ME
  • 17
    143 Eastfield Road, Peterborough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 44 - secretary → ME
  • 18
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 19
    CH41WALA LTD - 2024-03-16
    LUMINAR SPORTS LTD - 2024-02-05
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,606 GBP2024-01-31
    Officer
    2024-03-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    143 Eastfield Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 6 - director → ME
  • 21
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,284 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,654 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 23
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -338 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 4 - director → ME
  • 24
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-13 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 25
    143 Eastfield Road, Peterborough, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    118,466 GBP2023-10-31
    Officer
    2004-03-29 ~ now
    IIF 38 - secretary → ME
  • 26
    143 Eastfield Road, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 27
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-12-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 28
    PREMIER CONSULTANCY RECRUITMENT LTD - 2024-02-10
    PREMIER CONSTRUCTION RECRUITMENT LTD - 2023-01-17
    80 Papyrus Road, Werrington, Peterborough, England
    Corporate (1 parent)
    Officer
    2014-07-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 29
    143 Eastfield Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 33 - secretary → ME
  • 30
    Company number 05842394
    Non-active corporate
    Officer
    2006-07-17 ~ now
    IIF 41 - secretary → ME
  • 31
    Company number 06484617
    Non-active corporate
    Officer
    2008-01-25 ~ now
    IIF 34 - secretary → ME
  • 32
    Company number 07118266
    Non-active corporate
    Officer
    2010-01-07 ~ now
    IIF 13 - director → ME
Ceased 21
  • 1
    143 Eastfield Road, Peterborough, Cambridgeshire
    Corporate (1 parent)
    Officer
    2007-07-25 ~ 2009-06-02
    IIF 45 - secretary → ME
  • 2
    Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,744 GBP2023-11-30
    Officer
    2007-07-02 ~ 2008-12-05
    IIF 31 - secretary → ME
  • 3
    OVER PO & STORES LTD - 2019-11-13
    404 Lewisham High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,729 GBP2024-03-31
    Officer
    2007-01-24 ~ 2014-10-09
    IIF 15 - director → ME
    2008-02-20 ~ 2014-10-09
    IIF 37 - secretary → ME
  • 4
    PURE HEALTH MANAGEMENT LTD - 2020-01-15
    LIFE VANTAGE LTD - 2016-02-11
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -131,580 GBP2024-02-28
    Officer
    2019-03-31 ~ 2019-09-23
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 5
    JAMS PROPERTY INVESTMENTS LTD - 2024-02-06
    143 Eastfield Road, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-20 ~ 2024-01-12
    IIF 58 - director → ME
    Person with significant control
    2023-07-20 ~ 2024-01-12
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 6
    28 Peterborough Road, Newborough, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -5,527 GBP2024-03-31
    Officer
    2022-10-24 ~ 2023-04-17
    IIF 56 - director → ME
    Person with significant control
    2022-10-24 ~ 2022-10-24
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    145a Northcote Road, London, England
    Corporate (1 parent)
    Officer
    2011-04-15 ~ 2024-04-29
    IIF 46 - secretary → ME
  • 8
    GOODWIN TRANSPORT GB LTD - 2008-03-21
    Suite 9 Endeavour House, Saville Road, Peterborough, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    23,741 GBP2024-02-28
    Officer
    2008-03-07 ~ 2009-10-05
    IIF 49 - secretary → ME
  • 9
    GOODWIN TRANSPORT UK LTD. - 2008-03-21
    Bank Chambers 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-12-03
    IIF 50 - secretary → ME
  • 10
    145a Northcote Road, London, England
    Corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 12 - director → ME
    2010-04-19 ~ 2017-09-28
    IIF 48 - secretary → ME
  • 11
    143 Eastfield Road, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-11-15 ~ 2011-10-06
    IIF 43 - secretary → ME
  • 12
    143 Eastfield Road, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ 2013-05-31
    IIF 18 - director → ME
  • 13
    Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-28 ~ 2009-09-23
    IIF 16 - director → ME
  • 14
    Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-11 ~ 2009-12-03
    IIF 32 - secretary → ME
  • 15
    9 The Ridge London Road, Hampton Vale, Peterborough, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-04 ~ 2020-06-10
    IIF 52 - director → ME
    Person with significant control
    2019-07-04 ~ 2020-06-10
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 16
    143 Eastfield Road, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ 2015-09-02
    IIF 1 - director → ME
  • 17
    Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (1 parent)
    Person with significant control
    2024-01-16 ~ 2024-02-02
    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
  • 18
    143 Eastfield Road, Peterborough, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    118,466 GBP2023-10-31
    Officer
    2004-03-29 ~ 2004-05-12
    IIF 14 - director → ME
  • 19
    319b Walton Road, West Molesey, Surrey
    Corporate (5 parents)
    Equity (Company account)
    855,817 GBP2024-03-31
    Officer
    2006-01-01 ~ 2009-11-11
    IIF 42 - secretary → ME
  • 20
    Company number 05674033
    Non-active corporate
    Officer
    2006-06-14 ~ 2007-06-06
    IIF 36 - secretary → ME
  • 21
    Company number 06205775
    Non-active corporate
    Officer
    2007-04-10 ~ 2007-06-30
    IIF 40 - secretary → ME

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.