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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, Mahendrabhai Hiralal

    Related profiles found in government register
  • Patel, Mahendrabhai Hiralal

    Registered addresses and corresponding companies

    • Unit 2, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, England

      IIF 1
  • Patel, Mahendra Hiralal
    British

    Registered addresses and corresponding companies

    • 22, Upper Grosvenor Street, London, W1K 7PE, United Kingdom

      IIF 2
  • Patel, Mahendrabhai Hiralal
    British born in December 1942

    Resident in Gbr

    Registered addresses and corresponding companies

    • Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, United Kingdom

      IIF 3
  • Patel, Mahendra Hiralal
    born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 20 Chapman Crescent, Kenton, Harrow, HA3 0TE

      IIF 4
  • Patel, Mahendrabhai Hiralal
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 5

    • 6a, Popin Buisness Centre, South Way, Wembley, London, HA9 0HF, United Kingdom

      IIF 6

    • Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

      IIF 7 IIF 8

    • Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, England

      IIF 9 IIF 10

    • Unit 2 Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB

      IIF 11

    • Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB, England

      IIF 12
  • Patel, Mahendra Hiralal
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 20 Chapman Crescent, Harrow, Middlesex, HA3 0TE

      IIF 13

    • 22, Upper Grosvenor Street, London, W1K 7PE, United Kingdom

      IIF 14 IIF 15

    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 16

    • Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, England

      IIF 17

    • Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, United Kingdom

      IIF 18 IIF 19

    • Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB

      IIF 20 IIF 21

    • Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB, England

      IIF 22 IIF 23

    • Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB, United Kingdom

      IIF 24
  • Mr Mahendrabhai Hiralal Patel
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

      IIF 25 IIF 26

    • Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, England

      IIF 27 IIF 28

    • Unit 2 Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB

      IIF 29

    • Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments 18
  • 1
    ANOMALY INTERNATIONAL LIMITED
    - now 09257577
    RTK CONSULTANTS LTD
    - 2017-11-02 09257577
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    ASTORIA ENTERPRISES LTD
    07170003
    Devonshire House Office Ax/ae, 582 Honeypot Lane, London, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-01 ~ 2020-09-10
    IIF 21 - Director → ME
  • 3
    BENNET FINANCIAL SERVICES LIMITED
    07489451
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-09-07
    Commencement of winding up on 2023-10-25
    20/22 Wenlock Road, London, England
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2011-04-06
    IIF 22 - Director → ME
  • 4
    BIANCO SIVEC LIMITED
    09526354
    148 Jenkin Road, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ 2017-10-18
    IIF 24 - Director → ME
    2017-11-01 ~ 2019-12-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    2017-11-05 ~ 2019-05-15
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    GEORGE WILLS & SONS LIMITED
    09177123
    Unit 2 Popin Business Centre, Southway, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Has significant influence or control → OE
  • 6
    GLOBAL ESTATE PLANNING LIMITED
    10219096
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 18 - Director → ME
  • 7
    GLOBETRADE (UK) LIMITED
    09320913
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-01
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2015-05-15 ~ 2017-06-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    HORIZON FINANCIAL CONSULTANCY LIMITED - now
    HORIZON FINANCIAL CONSULTANCY PLC
    - 2012-09-05 07355851
    22 Upper Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ 2011-12-15
    IIF 3 - Director → ME
  • 9
    HS EVENTS SERVICES LTD - now
    HALLMARK PRIVATE WEALTH MANAGEMENT LIMITED
    - 2020-06-02 08557073
    B.B.N.NETWORK (EUROPE) LIMITED - 2017-12-18
    435a London Road, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-20 ~ 2018-12-15
    IIF 10 - Director → ME
    Person with significant control
    2018-03-20 ~ 2018-12-15
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    JADE PRODUCTS LIMITED
    02600409
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    1992-05-01 ~ 2019-05-20
    IIF 13 - Director → ME
    2019-05-20 ~ 2019-08-15
    IIF 8 - Director → ME
    2021-02-01 ~ 2022-02-28
    IIF 7 - Director → ME
  • 11
    LONDON BANQUE CORP LIMITED
    09209056
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-15 ~ 2016-04-01
    IIF 5 - Director → ME
  • 12
    LONDON FINANCIAL GUARANTEES PLC - now
    ADATTO FINANCIAL SERVICES PLC
    - 2023-04-18 07185920
    ADATTO INSURANCE SERVICES PLC
    - 2018-09-14 07185920
    Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
    Active Corporate (18 parents)
    Officer
    2010-03-11 ~ 2019-03-01
    IIF 19 - Director → ME
  • 13
    LONDON MERCANTILE ASSET MANAGEMENT LIMITED
    08389476
    Unit 2 Popin Business Centre, Southway, Wembley, Middlesex
    Active Corporate (6 parents)
    Officer
    2013-11-15 ~ 2013-12-16
    IIF 23 - Director → ME
    2015-02-01 ~ 2017-03-01
    IIF 20 - Director → ME
  • 14
    OAKLAND FINANCIAL CONSULTANTS LLP
    OC332761 13312570
    Unit 2 Popin Business Centre, Southway, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 15
    ORKIN FINANCIAL SERVICES LIMITED
    01348488
    22 Upper Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2011-10-25
    IIF 14 - Director → ME
    2013-09-02 ~ 2013-09-07
    IIF 15 - Director → ME
    1995-01-01 ~ 2011-10-25
    IIF 2 - Secretary → ME
  • 16
    ORKIN LIMITED
    00824370
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    1991-11-30 ~ 2018-10-15
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-15
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    POPIN DEVELOPMENT PROJECT LIMITED
    11493915
    6a, Popin Buisness Centre, South Way, Wembley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-18 ~ now
    IIF 6 - Director → ME
  • 18
    VIKAY FINANCIAL SERVICES LIMITED
    05465852
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-27 ~ 2011-09-01
    IIF 16 - Director → ME

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