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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

Mr Shailesh Virendra Patel

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • Mr Shailesh Virendra Patel
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 47

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

      IIF 48 IIF 49

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

      IIF 50
  • 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 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 66
  • Patel, Shailesh Virendra
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 70
  • 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 71
  • 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 75
  • 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 69 - Director → ME
    2002-12-16 ~ 2004-03-26
    IIF 75 - 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 42 - Director → ME
    Person with significant control
    2016-10-20 ~ 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
  • 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 70 - 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 21 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 1 - 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 67 - 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 55 - 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 53 - 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 45 - 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 74 - 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 62 - 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 68 - 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 71 - 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 23 - 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 50 - 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 26 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 25 - Director → ME
    Person with significant control
    2021-02-08 ~ 2025-02-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 37 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 38 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    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
  • 19
    FINZO LTD
    13097254 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    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
  • 20
    FREELAND PROPERTIES LIMITED
    04059706
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-09-15 ~ 2004-08-01
    IIF 57 - 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 36 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 52 - 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 22 - Director → ME
    2003-09-05 ~ 2010-03-03
    IIF 72 - 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 46 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 56 - Director → ME
    2000-10-20 ~ 2001-09-02
    IIF 60 - Director → ME
    2017-04-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 65 - 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 59 - 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 61 - 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 43 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 40 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 49 - 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 54 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 51 - 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 29 - 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 39 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 27 - 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 34 - 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 30 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 31 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 24 - 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 58 - 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 48 - 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 63 - 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 64 - Director → ME
    2002-01-24 ~ 2002-01-24
    IIF 73 - 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 66 - 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 28 - Director → ME

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