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 Parag Patel
- British born in August 1979
Mr Parag Patel
Resident in Wales
Registered addresses and corresponding companies17, Tai Dyffryn, Nantgarw, Cardiff, CF15 7TS, Wales
IIF 1
- British born in March 1982
Parag Patel
Resident in Wales
Registered addresses and corresponding companies166, Whitchurch Road, Cardiff, CF14 3NA, Wales
IIF 2
- British born in August 1979
Mr Parag Satyandraprasad Patel
Resident in Wales
Registered addresses and corresponding companies - British born in August 1979
Patel, Parag Satyandraprasad
Resident in Wales
Registered addresses and corresponding companies - British director born in August 1979
Patel, Parag Satyandraprasad
Resident in Wales
Registered addresses and corresponding companies - British company director born in August 1979
Patel, Parag Satyandraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1979
Patel, Parag Satyandraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1979
Patel, Parag Satyandraprasad
Resident in United Kingdom
Registered addresses and corresponding companies166, Whitchurch Road, Cardiff, CF14 3NA, Wales
IIF 14
- British retail born in August 1979
Patel, Parag Satyandraprasad
Resident in United Kingdom
Registered addresses and corresponding companies1b-2b Porth Street, Porth, Mid Glamorgan, CF39 9RN
IIF 15
- Welsh born in August 1979
Parag Satyandraprasad Patel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 16
- Welsh born in August 1979
Patel, Parag Satyandraprasad
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 17
- 1
AO TRADECO LIMITED
1337521817 Tai Dyffryn, Nantgarw, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-04 ~ 2023-04-27IIF 2 - Right to appoint or remove directors → OE2021-05-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 2
CHANCERY BRIDGE PARTNERS LTD
167428643rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
COSTCUTTER (PORTH) LIMITED
078330221b-2b Porth Street, Porth, WalesDissolved Corporate (1 parent)Officer2011-11-02 ~ dissolvedIIF 13 - Director → ME - 4
CRE8-IT SOLUTIONS LIMITED
08411778Britannia House, Caerphilly Business Park, Caerphilly, Mid GlamorganDissolved Corporate (2 parents)Officer2013-02-20 ~ dissolvedIIF 11 - Director → ME - 5
FX CARTEL LTD
11199722Part 1st Floor 304 Bridgewater Place, Birchwood, Warrington, United KingdomActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 5 - Director → ME - 6
P2P CONSULTANY SERVICES LIMITED
- 2014-05-16 09043519Britannia House, Caerphilly Business Park, Caerphilly, WalesDissolved Corporate (1 parent)Officer2014-05-16 ~ dissolvedIIF 12 - Director → ME - 7
PARSON TRADING LIMITED
059929891b-2b Porth Street, Porth, Mid GlamorganDissolved Corporate (4 parents)Officer2006-11-08 ~ 2012-10-01IIF 15 - Director → ME - 8
PSP RETAIL LIMITED
09672979166 Whitchurch Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
FUNDING EMPIRE LIMITED
- 2015-12-11 08285356St Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-11-07 ~ 2022-02-11IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED
- 2015-12-11 08747562FE SECURITY TRUSTEE COMPANY LIMITED
- 2014-03-19 08747562St. Magnus House, 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-24 ~ dissolvedIIF 8 - Director → ME - 11
THE BUSINESS LENDING EXCHANGE LIMITED
06011377St George's House, George Street, Huntingdon, CambridgeshireActive Corporate (13 parents)Officer2015-03-20 ~ 2016-07-22IIF 10 - Director → ME - 12
WRAP CARTEL LTD
1509160819 Tatton Court Kingsland Grange, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2025-06-13 ~ nowIIF 6 - Director → ME
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