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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, Khalid Wali

    Related profiles found in government register
  • Patel, Khalid Wali
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 538 High Road Leytonstone, London, E11 3DH

      IIF 1
    • 68, Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HT, England

      IIF 2
    • 16, Watford Way, Hendon, London, NW4 3AD

      IIF 3
    • 538 High Road, Leytonstone, London, E11 3DH, United Kingdom

      IIF 4
  • Mr Khalid Wali Patel
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 538 High Road Leytonstone, London, E11 3DH

      IIF 5
    • 68, Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HT, England

      IIF 6
    • 538 High Road, Leytonstone, London, E11 3DH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    KK SUB LIMITED
    08523679
    68 Surbiton Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,846 GBP2024-05-31
    Officer
    2013-05-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SMART INVESTMENT GROUP LIMITED
    11488498
    538 High Road Leytonstone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,908 GBP2024-07-31
    Officer
    2018-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    SMART TALK UK LTD
    - now 05358462
    SHAH BROTHERS LTD - 2005-05-24
    538 High Road Leytonstone, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,271,441 GBP2024-04-30
    Officer
    2007-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    SUBWAY LONDON LIMITED
    06902925
    16 Watford Way, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11 GBP2024-04-30
    Officer
    2009-07-15 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.