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, Suketu
- British Registered addresses and corresponding companies
Patel, Suketu
32 Eaglesfield Road, London, SE18 3BU
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1963Registered addresses and corresponding companies
Patel, Suketu
57 King Edward Road, Barking, Essex, IG1 0AT
IIF 5
- Registered addresses and corresponding companies
Patel, Suketu Madhusudan
First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 6
- Indian Registered addresses and corresponding companies
Patel, Pragati Suketu
32 Eaglesfield Road, Shooters Hill, London, SE18 3BU
IIF 7 IIF 8 IIF 9 (more)(less)
- Indian born in April 1972Registered addresses and corresponding companies
Pragati, Patel
32 Eaglesfield Road, Shooters Hill, London, SE18 3BU
IIF 16
- British born in December 1963
Patel, Suketu
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1972
Patel, Pragati Suketu
Resident in England
Registered addresses and corresponding companies32, Eaglesfield Road, Shooters Hill, London, Greenwich, SE18 3BU
IIF 2932 Eaglesfield Road, Shooters Hill, London, SE18 3BU
IIF 30 IIF 31 IIF 32 (more)(less)
- Indian born in April 1972
Patel, Pragati Suketu
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 39
- British born in December 1963
Mr Suketu Patel
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1972
Mrs Pragati Suketu Patel
Resident in England
Registered addresses and corresponding companies83-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 43
- 1
BEST TRADING LIMITED
01671379Roxburghe House, 273-287 Regent Street, LondonLive but Receiver Manager on at least one charge Corporate (8 parents)Officer2002-10-01 ~ 2012-06-20IIF 34 - Director → ME2002-02-04 ~ 2002-11-21IIF 9 - Secretary → ME - 2
CARMARTHEN HOLDINGS LIMITED
03005783Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-09-15
Commencement of winding up on 2016-11-21
Conclusion of winding up on 2018-01-31First Floor, Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (12 parents)Officer1999-04-01 ~ 2005-08-01IIF 19 - Director → ME1994-12-21 ~ 1998-01-15IIF 25 - Director → ME2005-08-01 ~ 2012-11-21IIF 30 - Director → ME1995-06-29 ~ 2000-12-15IIF 11 - Secretary → ME2003-07-01 ~ 2005-08-01IIF 13 - Secretary → ME - 3
G & S ASSET MANAGEMENT LIMITED
06208579First Floor, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-04-11 ~ dissolvedIIF 36 - Director → ME - 4
FRESHLOOK PROPERTIES LIMITED
- 1995-03-07 02982216First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (9 parents)Officer1995-02-13 ~ 1997-03-14IIF 5 - Director → ME2011-02-10 ~ 2012-06-20IIF 29 - Director → ME1995-07-01 ~ 2011-02-08IIF 15 - Secretary → ME - 5
GLOBAL FINANCIAL SERVICES UK LIMITED
04897761273/287 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-09-12 ~ 2007-06-12IIF 31 - Director → ME - 6
HYPOSPORT INTERNATIONAL LIMITED
04492187Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-08
Commencement of winding up on 2011-03-23
Conclusion of winding up on 2014-09-30
Dissolved on 2015-01-10Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-07-23 ~ 2004-03-01IIF 24 - Director → ME2003-07-11 ~ 2004-03-10IIF 7 - Secretary → ME - 7
I.D.C. (DRINKS) LTD
04156477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-21
Dissolved on 2013-08-14257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2002-02-01 ~ 2005-02-01IIF 23 - Director → ME2002-10-10 ~ 2003-01-03IIF 4 - Secretary → ME - 8
J&T ENTREPRENEURS LTD.
0777228483-85 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-09-26 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OE - 9
J&T REAL ESTATES LTD
1348500883-85 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2021-06-30 ~ nowIIF 27 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2016-05-02HILLTOWN FINANCE LIMITED - 1991-07-31Athene Place, Shoe Lane, LondonDissolved Corporate (11 parents)Officer2002-09-19 ~ 2004-01-16IIF 16 - Director → ME1997-07-18 ~ 2002-09-19IIF 20 - Director → ME1995-05-01 ~ 1996-06-01IIF 18 - Director → ME1994-07-01 ~ 1995-05-01IIF 3 - Secretary → ME1995-05-01 ~ 2000-07-01IIF 14 - Secretary → ME2002-02-28 ~ 2002-09-19IIF 8 - Secretary → ME - 11
MM FOUNDATION
03614775First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-06-15 ~ dissolvedIIF 17 - Director → ME - 12
PINCROWN LIMITED
03210935First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (9 parents)Officer1997-01-20 ~ 2012-06-20IIF 38 - Director → ME1996-06-13 ~ 1997-01-20IIF 26 - Director → ME1996-06-13 ~ 1997-01-20IIF 10 - Secretary → ME - 13First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomReceiver Action Corporate (6 parents)Officer2004-03-31 ~ 2012-06-19IIF 35 - Director → ME2004-07-01 ~ 2005-03-11IIF 2 - Secretary → ME
- 14
QUEENSWELL FINANCIAL SERVICES LIMITED
03088026Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-28
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2014-09-19
Dissolved on 2014-12-25Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1996-03-31 ~ 1997-03-17IIF 1 - Secretary → ME - 15
SPPS PROPERTIES LTD
08212572Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-13 ~ 2013-06-12IIF 28 - Director → ME2013-06-14 ~ 2015-01-22IIF 6 - Secretary → ME - 16Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-07-31 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 17Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-07-31 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 18
TRIMURTI INVESTMENTS LIMITED
05645139First Floor Roxburghe House, 273-287 Regent Street -, LondonDissolved Corporate (6 parents)Officer2005-12-05 ~ 2006-04-12IIF 32 - Director → ME - 19
TRIMURTI LIMITED
04851842First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-07-26 ~ 2012-06-20IIF 33 - Director → ME2003-07-31 ~ 2004-07-27IIF 21 - Director → ME2003-07-31 ~ 2005-04-12IIF 12 - Secretary → ME - 20
TRIMURTI MANAGEMENT LIMITED
05812400First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-05-10 ~ 2008-01-30IIF 37 - Director → ME2008-01-30 ~ 2009-05-01IIF 22 - Director → ME - 21
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