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
Individuals in focus
Patel, Alpesh
- British born in April 1973
Patel, Alpesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Patel, Alpesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Alpesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Patel, Alpesh
Resident in England
Registered addresses and corresponding companiesLynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
IIF 8
- British born in April 1973
Patel, Alpesh Kumar
Resident in England
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 96, Bevis Marks, London, EC3A 7BA
IIF 10Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
IIF 11Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England
IIF 12 IIF 13 IIF 14 (more)(less)37, Broadmead Road, Woodford Green, Essex, IG8 0AT, England
IIF 38
- British born in April 1973
Mr Alpesh Patel
Resident in England
Registered addresses and corresponding companiesLynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
IIF 39
- Registered addresses and corresponding companies
Patel, Alpesh Kumar
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 40
- Registered addresses and corresponding companies
Patel, Alpesh
- British born in April 1973
Mr Alpesh Kumar Patel
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
- 2DF ROMANIA HOLDINGS LIMITED - 2018-05-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2019-03-22 ~ 2019-10-07IIF 20 - Director → ME
- 3
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2019-03-22 ~ 2019-10-07IIF 28 - Director → ME - 4
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2019-03-22 ~ 2019-10-07IIF 27 - Director → ME - 5CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2019-03-22 ~ 2019-10-07IIF 18 - Director → ME
- 6
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2019-03-22 ~ 2019-10-07IIF 33 - Director → ME - 7
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2019-03-22 ~ 2019-10-07IIF 31 - Director → ME - 8
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2019-03-22 ~ 2019-10-07IIF 37 - Director → ME - 9
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2019-05-08 ~ 2019-10-07IIF 34 - Director → ME - 10
- 11
GEMGAIN LIMITED
02396685Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer2019-03-22 ~ 2019-10-07IIF 26 - Director → ME - 12
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2024-07-126 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2018-06-28 ~ 2019-10-07IIF 10 - Director → ME - 13MEM TELECOMMUNICATIONS LIMITED - 2010-03-03Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2019-03-22 ~ 2019-10-07IIF 32 - Director → ME
- 14
J&M LETTINGS LIMITED
093306246 Roding Lane South, Ilford, EssexDissolved Corporate (3 parents)Officer2014-11-27 ~ 2014-11-27IIF 38 - Director → ME - 15
REFILL THERAPY HOLDINGS LTD
- 2025-05-08 15761128Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ASSETLENDA LIMITED
- 2021-01-27 12581199Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ nowIIF 4 - Director → ME2023-05-05 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-09-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 17MEM CAPITAL PLC - 2007-04-11Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2019-03-22 ~ 2019-10-07IIF 36 - Director → ME
- 18MONTH END MONEY LTD - 2006-02-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2019-05-08 ~ 2019-10-07IIF 29 - Director → ME
- 19
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2019-03-22 ~ 2019-10-07IIF 14 - Director → ME - 20
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2019-03-22 ~ 2019-10-07IIF 24 - Director → ME - 21FASTCASH LIMITED - 2013-01-18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2019-03-22 ~ 2019-10-07IIF 12 - Director → ME
- 22
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2019-03-22 ~ 2019-10-07IIF 35 - Director → ME - 23
PURPOSE UK HOLDINGS LIMITED
06045943Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2019-03-22 ~ 2019-10-07IIF 23 - Director → ME - 24
REFILL THERAPY HOLLOWAY LTD
16309895518 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 1 - Director → ME2025-03-12 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-03-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 25
REFILL THERAPY IP LTD
17243874Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2026-05-26 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
REFILL THERAPY LTD
1313944261-63 Unit 1 Wallis Road, London, EnglandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 3 - Director → ME2021-01-18 ~ nowIIF 42 - Secretary → MEPerson with significant control2021-01-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
REFILL THERAPY WICK RETAIL LTD
17075802Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 28
RENTASSURED LIMITED
SC116514Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (26 parents)Officer2019-03-22 ~ 2019-10-07IIF 9 - Director → ME - 29CASH-A-CHEQUE (GB) LIMITED - 2012-01-20WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2019-03-22 ~ 2019-10-07IIF 15 - Director → ME
- 30INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2019-03-22 ~ 2019-10-07IIF 17 - Director → ME
- 31
- 32KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2019-03-22 ~ 2019-10-07IIF 30 - Director → ME
- 33
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2019-03-22 ~ 2019-10-07IIF 16 - Director → ME - 34OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2019-03-22 ~ 2019-10-07IIF 22 - Director → ME
- 35C.C. FINANCIAL SERVICES LIMITED - 2012-10-19Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2019-03-22 ~ 2019-10-07IIF 19 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.