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.
Mr Rakesh Kumar Patel
- British born in December 1967
Mr Rakesh Kumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Patel, Rakesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Rakesh Patel
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Patel, Rakeshkumar Natvarlal
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England
IIF 15 IIF 162nd Floor, 94 New Walk, Leicester, LE1 7EA
IIF 17 IIF 18 IIF 19 (more)(less)2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)35, Bellflower Road, Hamilton, Leicester, Leicestershire, LE5 1TS
IIF 2694, 2nd Floor, New Walk, Leicester, LE1 7EA
IIF 27 IIF 2894, New Walk, Leicester, LE1 7EA, England
IIF 29Kaprekar, 94 New Walk, Leicester, LE1 7EA, England
IIF 30The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 31The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 32The Old Mill 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
IIF 33
- British born in December 1967Registered addresses and corresponding companies
Patel, Rakesh
50 Columbine Road, Hamilton, Leicester, Leicestershire, LE5 1UG
IIF 34
- born in December 1967
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Rakesh
- Registered addresses and corresponding companies
Patel, Rakesh
2nd Floor, 94 New Walk, Leicester, LE1 7EA, England
IIF 412nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
IIF 42Kaprekar, 94 New Walk, Leicester, LE1 7EA, England
IIF 43The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 44The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 45 IIF 46The Old Mill 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
IIF 4736, Spital Square, London, E1 6DY, United Kingdom
IIF 48
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AFFINITY INTERNATIONAL RELIEF AGENCY LIMITED
06986337The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 26 - Director → ME - 3
AKS NOMINEES LIMITED
12763857C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2020-07-23 ~ nowIIF 14 - Director → ME - 4
ALPINEGOLD LIMITED
05823548Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (7 parents)Officer2011-01-11 ~ 2015-05-05IIF 22 - Director → ME - 5RAPID 3584 LIMITED - 1987-11-253 Appledown Rise, Coulsdon, Surrey, United KingdomActive Corporate (10 parents)Officer2016-10-13 ~ nowIIF 7 - Director → ME
- 6
- 7
HEANEY INTEGRAL TRAINING LTD
- 2018-10-09 10676958133 Loughborough Road, 1st Floor, Leicester, EnglandDissolved Corporate (3 parents)Officer2019-06-25 ~ 2021-03-25IIF 29 - Director → ME2018-05-01 ~ 2018-05-01IIF 41 - Secretary → ME - 8
BEUKHEN LIMITED
06843444The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Officer2009-03-11 ~ dissolvedIIF 40 - Secretary → ME - 9
DATAVINE LIMITED
07047969Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 25 - Director → ME2009-10-18 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-10-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
JAQUA ENTERPRISES LIMITED
0561909237 Warren Street, LondonDissolved Corporate (4 parents)Officer2005-11-10 ~ dissolvedIIF 5 - Director → ME - 11
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LCP CAPITAL PLC
089655882nd Floor 94 New Walk, Leicester, United KingdomDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 48 - Secretary → ME - 14
MAKANBUILD LIMITED
0659865237 Warren Street, LondonDissolved Corporate (7 parents)Officer2008-05-20 ~ dissolvedIIF 6 - Director → ME - 15
- 16
MY DIGITAL DEV LTD
1050679232 Bramley Avenue, Coulsdon, Surrey, EnglandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MYDIGITALDEVELOPMENT.COM LIMITED
10272625Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Officer2016-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-07-11 ~ 2016-07-11IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
OWG CONSULTANCY SERVICES LTD
081900512nd Floor, 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer2014-07-01 ~ 2014-08-02IIF 20 - Director → ME - 19OWG MALETTS LEGAL SOLUTIONS LTD - 2012-11-21OWG MALLETS LEGAL SOLUTIONS LTD - 2012-10-05OWG LEGAL LIMITED - 2012-07-172nd Floor 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2014-07-01 ~ 2016-03-01IIF 17 - Director → ME
- 20
OWG NOMINEES LIMITED
0852629394 2nd Floor, New Walk, LeicesterDissolved Corporate (2 parents, 4 offsprings)Officer2014-07-01 ~ 2016-03-01IIF 27 - Director → ME - 21
OWG RESOURCING LIMITED
078876302nd Floor 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2014-07-01 ~ 2016-03-01IIF 19 - Director → ME - 22
OWG SPORTS MANAGEMENT LIMITED
0817082094 2nd Floor, New Walk, LeicesterDissolved Corporate (3 parents)Officer2014-07-01 ~ 2016-03-01IIF 28 - Director → ME - 23
OWG WEALTH MANAGEMENT LTD
082759342nd Floor, 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2014-07-01 ~ 2016-03-01IIF 18 - Director → ME - 24133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (2 parents)Officer2011-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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- 26ISPARR LTD - 2017-06-15Innovation Centre 6, Keele University Science & Innovation Centre, Keele, Newcastle-under-lyme, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-06-20 ~ 2021-03-25IIF 30 - Director → ME2019-06-20 ~ 2020-12-04IIF 43 - Secretary → MEPerson with significant control2019-06-20 ~ 2021-03-25IIF 12 - Right to appoint or remove directors → OE
- 27ATLANTIC SECURITIES LIMITED - 2015-09-02Innovation Centre 6, Keele University Science & Innovation Centre, Keele, Newcastle-under-lyme, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-21 ~ 2022-09-12IIF 15 - Director → ME2022-09-12 ~ 2023-03-28IIF 13 - Director → ME
- 28
VEDIC CONSULTING LIMITED
02794815Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (7 parents)Officer2011-01-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 11 - Has significant influence or control → OE - 29VERSANT (AUDIT) LIMITED - now
WMP (AUDIT) LIMITED
- 2010-10-20 07163063The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (4 parents)Officer2010-08-27 ~ 2010-10-14IIF 44 - Secretary → ME - 30
WMP ADVISORY LIMITED
- 2010-10-13 02993106HKM (AUDIT) LIMITED
- 2010-07-12 02993106HKM LIMITED - 2004-05-04RADVELT LIMITED - 1995-01-13The Old Mill 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2010-07-12 ~ 2010-10-14IIF 33 - Director → ME2010-07-12 ~ 2010-10-14IIF 47 - Secretary → ME - 31Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-12 during the appointment or period of control
Commencement of winding up on 2010-09-08 during the appointment or period of control
Conclusion of winding up on 2018-07-03 during the appointment or period of control
Dissolved on 2018-10-20 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (11 parents)Officer2008-04-23 ~ dissolvedIIF 38 - LLP Designated Member → ME - 32
WM PROSERV SOLUTIONS LLP
OC350486The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 35 - LLP Designated Member → ME - 33
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