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 Patel
- British born in December 1967
Mr Rakesh Patel
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 5 IIF 62nd Floor, 94 New Walk, Leicester, LE1 7EA
IIF 7 IIF 8 IIF 9 (more)(less)2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)35, Bellflower Road, Hamilton, Leicester, Leicestershire, LE5 1TS
IIF 1694, 2nd Floor, New Walk, Leicester, LE1 7EA
IIF 17 IIF 1894, New Walk, Leicester, LE1 7EA, England
IIF 19Kaprekar, 94 New Walk, Leicester, LE1 7EA, England
IIF 20The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 21The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 22The Old Mill 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
IIF 23
- British born in December 1967
Mr Rakesh Kumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Patel, Rakeshkumar Natvarlal
Resident in England
Registered addresses and corresponding companies - born in December 1967
Patel, Rakesh
Resident in England
Registered addresses and corresponding companies - British born in December 1967Registered addresses and corresponding companies
Patel, Rakesh
50 Columbine Road, Hamilton, Leicester, Leicestershire, LE5 1UG
IIF 33
- British born in December 1967
Patel, Rakesh Kumar
Resident in United Kingdom
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
- 1
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AFFINITY INTERNATIONAL RELIEF AGENCY LIMITED
06986337The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 16 - 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 28 - Director → ME - 4
ALPINEGOLD LIMITED
05823548Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (7 parents)Officer2011-01-11 ~ 2015-05-05IIF 12 - Director → ME - 5RAPID 3584 LIMITED - 1987-11-253 Appledown Rise, Coulsdon, Surrey, United KingdomActive Corporate (10 parents)Officer2016-10-13 ~ nowIIF 37 - 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 19 - 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 15 - Director → ME2009-10-18 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-10-17 ~ dissolvedIIF 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 - 10
JAQUA ENTERPRISES LIMITED
0561909237 Warren Street, LondonDissolved Corporate (4 parents)Officer2005-11-10 ~ dissolvedIIF 35 - Director → ME - 11
- 12
- 13
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 36 - Director → ME - 15
- 16
MY DIGITAL DEV LTD
1050679232 Bramley Avenue, Coulsdon, Surrey, EnglandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 24 - 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 38 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2016-07-11 ~ 2016-07-11IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 10 - 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 7 - Director → ME
- 20
OWG NOMINEES LIMITED
0852629394 2nd Floor, New Walk, LeicesterDissolved Corporate (2 parents, 4 offsprings)Officer2014-07-01 ~ 2016-03-01IIF 17 - Director → ME - 21
OWG RESOURCING LIMITED
078876302nd Floor 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2014-07-01 ~ 2016-03-01IIF 9 - Director → ME - 22
OWG SPORTS MANAGEMENT LIMITED
0817082094 2nd Floor, New Walk, LeicesterDissolved Corporate (3 parents)Officer2014-07-01 ~ 2016-03-01IIF 18 - Director → ME - 23
OWG WEALTH MANAGEMENT LTD
082759342nd Floor, 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2014-07-01 ~ 2016-03-01IIF 8 - Director → ME - 24133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (2 parents)Officer2011-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 25
- 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 20 - Director → ME2019-06-20 ~ 2020-12-04IIF 43 - Secretary → MEPerson with significant control2019-06-20 ~ 2021-03-25IIF 4 - 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 5 - Director → ME2022-09-12 ~ 2023-03-28IIF 27 - Director → ME
- 28
VEDIC CONSULTING LIMITED
02794815Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (7 parents)Officer2011-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 3 - 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 23 - 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 32 - LLP Designated Member → ME - 32
WM PROSERV SOLUTIONS LLP
OC350486The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 29 - LLP Designated Member → ME - 33
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