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 Alpesh Patel
- British born in August 1970
Mr Alpesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 1
- British born in August 1970
Alpesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 2
- British born in April 1970
Mrs Sangeeta Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 3
- British born in April 1970
Sangeeta Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 4
- British born in August 1970
Mr Alpesh Patel
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Patel, Alpesh
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Sas Accounting Services, 31, Broomfield House, Elmstead, Colchester, CO7 7FD, England
IIF 11Xeinadin, Unit 1, Castle Court 2, Castle Gate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
IIF 12
- British born in August 1970
Alpesh Patel
Resident in England
Registered addresses and corresponding companiesCourtlands, Bishops Walk, Shirley Hills, Croydon, CR0 5BA, England
IIF 13
- British born in August 1970
Patel, Alpesh Mukund Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mrs Sangeeta Patel
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 19
- British born in August 1970
Patel, Alpesh
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Patel, Sangeeta
Resident in England
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 23
- British born in August 1970
Patel, Alpesh Mukund Roy
Resident in England
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 24
- born in August 1970
Patel, Alpesh
Resident in England
Registered addresses and corresponding companies200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 25
- British born in August 1970Registered addresses and corresponding companies
Patel, Alpesh Mukund Roy
5 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
IIF 26
- born in August 1970Registered addresses and corresponding companies
Patel, Alpesh Mukund
- British born in April 1970
Patel, Sangeeta Alpesh Mukund
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP
IIF 2931 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, Essex, CO1 2EX, England
IIF 34C/o Sas Accounting Services, 31, Broomfield House, Elmstead, Colchester, CO7 7FD, England
IIF 35Courtlands, Courtlands, Bishops Walk, Surrey, CR0 5BA, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Patel, Sangeeta
31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 37
- 1
ASRK HOLDINGS LTD
1614054531 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-12-17 ~ nowIIF 8 - Director → MEIIF 31 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BISHOPS WALK DEVELOPMENTS LTD
0750046731 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-09-11 ~ nowIIF 24 - Director → ME2015-09-11 ~ 2016-02-18IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-01-28ENACT ENERGY LIMITED - 2009-07-0814 High Cross, Truro, CornwallDissolved Corporate (10 parents)Officer2010-04-26 ~ 2010-05-27IIF 18 - Director → ME - 4
EQUITY REAL ESTATE (KAPPA) LTD
09187361Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05 during the appointment or period of control
Commencement of winding up on 2019-08-21 during the appointment or period of controlThe Station House, 15 Station Road, St. Ives, CambridgeshireLiquidation Corporate (8 parents)Officer2016-04-25 ~ nowIIF 17 - Director → ME - 5
EQUITY REAL ESTATE DEVELOPMENTS (LONDON) LTD
0964209715 Station Road, St Ives, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2015-09-28 ~ 2015-10-06IIF 16 - Director → ME - 6
- 71 More London Place, LondonActive Corporate (1957 parents, 22 offsprings)Officer2004-07-01 ~ 2016-01-04IIF 28 - LLP Member → ME
- 8
FOURSTREAM CAPITAL LTD
09811947Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05 during the appointment or period of control
Commencement of winding up on 2019-10-02 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of controlThe Station House, 15 Station Road, St Ives, Cambridgeshire, EnglandDissolved Corporate (9 parents, 5 offsprings)Officer2015-10-06 ~ dissolvedIIF 14 - Director → ME - 9FTI CONSULTING MANAGEMENT LLP - 2012-03-30200 Aldersgate Aldersgate Street, LondonActive Corporate (238 parents)Officer2017-08-01 ~ 2020-05-31IIF 25 - LLP Member → ME
- 10Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-08-13IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
MOAT BARN (HOLDINGS) LTD
1614116231 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-12-17 ~ nowIIF 10 - Director → MEIIF 30 - Director → ME - 12
MOAT BARN NURSERY LIMITED
0565939931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (9 parents)Officer2022-06-13 ~ nowIIF 23 - Director → MEIIF 20 - Director → ME - 13Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
OAKLAND HALL DAY NURSERY LIMITED
08318529Springvale Hadleigh Road, Sproughton, IpswichActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 35 - Director → MEIIF 11 - Director → ME - 15
- 16
PUDDLEDUCKS (HOLDINGS) LTD
1237137931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-12-19 ~ nowIIF 33 - Director → MEIIF 7 - Director → ME2019-12-19 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-12-19 ~ 2025-12-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ST. MATTHEWS HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED
02110643100 George Street, Croydon, SurreyDissolved Corporate (19 parents)Officer1991-06-13 ~ 1994-01-27IIF 26 - Director → ME - 18
TINY HARTS (HOLDINGS) LIMITED
17118867Xeinadin, Unit 1 Castle Court 2, Castle Gate Way, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 12 - Director → ME - 19WHITELOCKE HOUSE LIMITED - now
EQUITY REAL ESTATE (THETA) LTD
- 2019-06-19 09709424Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (10 parents)Officer2016-03-01 ~ 2019-06-03IIF 15 - Director → ME - 20
- 21
WOODLAND HOUSE DAYCARE LTD
1629982931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-07 ~ nowIIF 9 - Director → MEIIF 32 - Director → ME
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