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.
Patel, Kunal Hitesh
- British born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 1 IIF 2 IIF 3 (more)A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS, England
IIF 5Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 6Flat A, Melcombe Regis Court, London, W1G 8NS, United Kingdom
IIF 7 IIF 8A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, England
IIF 9 IIF 10 IIF 11A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 1228, Du Cros Drive, Stanmore, Middlesex, HA7 4TN
IIF 13
- British company chairman & director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies48, Greek Street, London, W1D 4EF, United Kingdom
IIF 14
- British company director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Patel, Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 20
- British company chairman & director born in February 1988
Patel, Kunal Hitesh
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Mr Kunal Hitesh Patel
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 24 IIF 25A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 26 IIF 27A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 28Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 29
- British born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 30
- British company director born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 34
- British born in February 1988
Patel, Kunal
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Mr Kunal Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 38
- British born in February 1988
Mr Kunal Hitesh Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 39
- 1ACRE LANE FUNDING 2 HOLDINGS LTD - now
VF2 HOLDINGS LTD
- 2018-11-16 11189860Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-02-06 ~ 2018-11-07IIF 24 - Has significant influence or control → OE - 2
VF2 LTD
- 2018-11-16 11192006Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents)Person with significant control2018-02-07 ~ dissolvedIIF 25 - Has significant influence or control → OE - 3
BEDFORD SJ LTD
13425939A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, EnglandActive Corporate (9 parents)Officer2024-05-30 ~ nowIIF 5 - Director → ME - 4
EQUINOX DEVELOPMENTS LTD
10520281A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-12-20 ~ nowIIF 36 - Director → ME - 5MICANOPY PROPERTY LIMITED - 2018-03-28A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-20 ~ nowIIF 35 - Director → ME
- 6
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Officer2014-04-17 ~ nowIIF 11 - Director → ME - 7
L'ESCARGOT (GREEK STREET) LTD
08676395The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (9 parents)Officer2016-02-24 ~ 2017-02-17IIF 22 - Director → ME - 8
L'ESCARGOT (SOHO) LIMITED
08557725Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (8 parents)Officer2016-02-24 ~ 2017-01-25IIF 14 - Director → ME2016-02-24 ~ 2017-02-17IIF 21 - Director → ME - 9
L'ESCARGOT LIMITED
08568307157 Queens Road, Weybridge, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2016-02-24 ~ 2017-02-17IIF 23 - Director → ME - 10
LATEP ALPHA LTD
12496781A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-04 ~ nowIIF 3 - Director → ME2020-09-15 ~ 2023-05-24IIF 31 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
LATEP CAPITAL LIMITED
07250127A Melcombe Regis Court, 59 Weymouth Street, LondonActive Corporate (6 parents, 15 offsprings)Officer2010-05-11 ~ nowIIF 4 - Director → ME2010-06-17 ~ 2014-10-23IIF 32 - Director → ME - 12Flat A, Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents)Officer2018-11-05 ~ 2018-11-05IIF 16 - Director → ME2019-09-01 ~ 2023-05-24IIF 33 - Director → ME2019-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 13A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 1 - Director → ME
- 14
RIVERCROWN LATEP FINANCE LIMITED
- 2023-12-12 13529682A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-26 ~ nowIIF 8 - Director → ME - 15
AM6 LIMITED
- 2016-11-01 08742649ADRIANA MINARI LTD - 2013-12-13A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (4 parents)Officer2014-02-18 ~ nowIIF 10 - Director → ME - 16
LATEP HOLDINGS LIMITED
07256089A Melcombe Regis Court 59 Weymouth Street, Marylebone, LondonActive Corporate (4 parents, 18 offsprings)Officer2010-05-17 ~ nowIIF 13 - Director → ME2020-09-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
LATEP LLP
OC438720A, Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents)Officer2021-08-12 ~ nowIIF 17 - LLP Designated Member → ME2021-08-12 ~ 2021-09-21IIF 34 - LLP Member → MEPerson with significant control2021-08-12 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LATEP STRATEGY BETA LLP
OC379546A Melcombe Regis Court, 59 Weymouth Street, MaryleboneDissolved Corporate (5 parents)Officer2013-04-22 ~ dissolvedIIF 19 - LLP Designated Member → ME2012-10-22 ~ 2013-01-30IIF 18 - LLP Designated Member → ME - 19A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-03-29 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 39 - Has significant influence or control → OE
- 20
NEXUS RELATIONS LIMITED
0926476338 Queens Road Sketty, Swansea, WalesActive Corporate (4 parents)Officer2015-03-31 ~ 2018-10-22IIF 9 - Director → ME - 21
PAROBUS LTD
11009039A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (7 parents)Officer2017-10-12 ~ nowIIF 37 - Director → MEPerson with significant control2017-10-12 ~ 2018-09-24IIF 38 - Has significant influence or control → OE - 22
RIVERCROWN LATEP MANAGEMENT LTD
13489736A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 7 - Director → ME - 23
SHIPPING BUILDING HAYES LTD
- 2026-01-07 15839793A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 2 - Director → ME - 24
VITVO LIMITED
- 2015-08-11 082512045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-10-12 ~ 2014-10-23IIF 20 - Director → ME2014-02-18 ~ dissolvedIIF 15 - Director → ME
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