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, Alpesh Bipin
Patel, Alpesh Bipin
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Alpesh Bipin
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Alpesh Bipin
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Alpesh Bipin
British born in July 1971Resident in England
Registered addresses and corresponding companiesPatel, Alpesh Bipin
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesPatel, Alpesh Bipin
British director born in July 1971Resident in England
Registered addresses and corresponding companiesMr Alpesh Bipin Patel
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Alpesh Bipin
British directorRegistered addresses and corresponding companies
IIF 21
Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
Mr Alpesh Bipin Patel
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 3, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
- 1ONLINE BETTING AND CASINO LTD - 2006-07-19 1 St Andrew's Hill, London, United KingdomDissolved Corporate (2 parents)Officer
2009-06-03 ~ dissolvedIIF 15 - Director → ME - 2TRADERMIND SOFTWARE LIMITED - 2004-04-26 82 St John Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)687,789 GBP2024-01-31Officer 2000-10-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 Waynflete House Flat 4 Waynflete House, 76 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 4
PRAEFINIUM PARTNERS LTD
- nowMATTEX GLOBAL INVESTMENTS LIMITED - 2005-01-05PRAEFNIIUM PARTNERS LTD - 2008-04-25AGILE PARTNERS ASSET MANAGEMENT LIMITED - 2008-04-25 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)118,476 GBP2024-12-31Officer 2004-12-08 ~ nowIIF 2 - Director → ME - 5 07 Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TRADERMIND LIMITED
- nowTRADERMIND DERIVATIVES LIMITED - 2001-01-10 82 St John Street, London, EnglandActive Corporate (1 parent)Equity (Company account)132,720 GBP2024-01-31Officer 1998-01-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7 238 Kew Road, Richmond, SurreyActive Corporate (10 parents)Officer 2023-11-15 ~ nowIIF 3 - Director → ME
- 1ONLINE BETTING AND CASINO LTD - 2006-07-19 1 St Andrew's Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2006-06-19 ~ 2009-04-07IIF 21 - Secretary → ME
- 2 242, 2 Lansdowne Row, LondonDissolved Corporate (2 parents)Officer 2012-11-23 ~ 2013-05-17IIF 16 - Director → ME
- 3BIDBOX LIMITED - 2000-04-26PATHBURNERVENTURES.COM LIMITED - 2004-06-07 201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,617 GBP2024-04-30Officer 2000-04-14 ~ 2009-10-29IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-11IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PUCCINO'S LIMITED
- nowCIRCOLO (UK) LIMITED - 1996-02-14PUCCINO'S CART COMPANY LIMITED - 1998-03-12 Frp Advisory Llp, 10 Furnival Street, LondonDissolved Corporate (3 parents)Officer 2003-10-22 ~ 2004-02-16IIF 8 - Director → ME - 5
SETTEX PLC
- nowALLTRUE INVESTMENTS LIMITED - 2004-03-26ALLTRUE INVESTMENTS PLC - 2010-09-29 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2006-02-01 ~ 2007-10-17IIF 5 - Director → ME - 6 Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2000-06-26 ~ 2011-11-30IIF 9 - Director → ME
- 7THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06 Uk India Business Council, 3 Orchard Place, London, United KingdomActive Corporate (10 parents)Officer 2005-04-11 ~ 2016-07-21IIF 6 - Director → ME
- 8AIDSEEK LIMITED - 1994-06-09 3 Whitehall Court, LondonDissolved Corporate (3 parents)Officer 2010-03-06 ~ 2012-04-21IIF 7 - Director → ME
- 9 Crown Chambers, Princes Street, Harrogate, North Yorkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-11-30Officer 2014-08-01 ~ 2014-09-05IIF 14 - Director → ME 2014-09-05 ~ 2015-05-27IIF 4 - Director → ME
- 10 Ravenscourt House, 322a King Street, Hammersmith, London, United KingdomDissolved Corporate (1 parent)Officer 2014-08-01 ~ 2014-09-05IIF 13 - Director → ME
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