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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Shanker Bhupendrabhai

    Related profiles found in government register
  • Patel, Shanker Bhupendrabhai
    British chief executive officer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Shipping Building, C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, UB3 1HA, England

      IIF 1
  • Patel, Shanker Bhupendrabhai
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Shanker Bhupendrabhai
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 12-15 Hanger Green, London, W5 3EL, England

      IIF 13
    • 2nd Floor, 12-15 Hanger Green, London, W5 3EL, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 17
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 18
    • Second Floor, 12-15 Hanger Green, London, W5 3EL, United Kingdom

      IIF 19
    • Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

      IIF 20 IIF 21
    • Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, England

      IIF 22
    • Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Patel, Shanker Bhupendrabhai
    British business born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 26
  • Patel, Shanker Bhupendrabhai
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Shanker Bhupendrabhai
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 38
    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 39
    • Unit 1, Radford Estate, Old Oak Lane, London, NW10 6UA, United Kingdom

      IIF 40
    • Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA

      IIF 41
    • Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, England

      IIF 42 IIF 43 IIF 44
    • Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

      IIF 45
  • Patel, Shanker Bhupendrabhai
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, England

      IIF 46
  • Mr Shanker Bhupendrabhai Patel
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 12-15 Hanger Green, London, W5 3EL, United Kingdom

      IIF 47 IIF 48
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 49
    • Second Floor, 12-15 Hanger Green, London, W5 3EL, United Kingdom

      IIF 50
  • Patel, Shanker Bhupendrabhai
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 51
    • 22-23 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

      IIF 52
  • Patel, Shanker Bhupendrabhai
    British director

    Registered addresses and corresponding companies
    • Flat 5 23 Prince Albert Road, London, NW1 7ST

      IIF 53
  • Mr Shanker Bhupendrabhai Patel
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    A P P WHOLESALE PLC - 2019-11-26
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    24,937,113 GBP2018-07-31
    Officer
    2019-12-06 ~ now
    IIF 22 - director → ME
  • 2
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-28 ~ now
    IIF 9 - director → ME
  • 3
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-02-28 ~ now
    IIF 12 - director → ME
  • 4
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 8 - director → ME
  • 5
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,657,234 GBP2021-12-31
    Officer
    2022-01-05 ~ now
    IIF 2 - director → ME
  • 6
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    52,511 GBP2022-12-31
    Officer
    2023-09-01 ~ now
    IIF 34 - director → ME
  • 7
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-09-01 ~ now
    IIF 30 - director → ME
  • 8
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2023-09-01 ~ now
    IIF 36 - director → ME
  • 9
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-09-01 ~ now
    IIF 33 - director → ME
  • 10
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-28 ~ now
    IIF 3 - director → ME
  • 11
    SCAN KERB LIMITED - 2011-07-04
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-11-23 ~ dissolved
    IIF 42 - director → ME
  • 12
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Corporate (8 parents, 14 offsprings)
    Officer
    1999-06-14 ~ now
    IIF 20 - director → ME
  • 13
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,072,731 GBP2023-03-31
    Officer
    2023-03-31 ~ now
    IIF 35 - director → ME
  • 14
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-04-06 ~ now
    IIF 23 - director → ME
  • 15
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    469 GBP2021-07-31
    Officer
    2022-03-31 ~ now
    IIF 11 - director → ME
  • 16
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000,001 GBP2021-07-31
    Officer
    2022-03-31 ~ now
    IIF 5 - director → ME
  • 17
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,177,781 GBP2021-07-31
    Officer
    2022-03-31 ~ now
    IIF 6 - director → ME
  • 18
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,513,722 GBP2021-07-31
    Officer
    2022-03-31 ~ now
    IIF 7 - director → ME
  • 19
    Unit 1 Radford Estate, Old Oak Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,142,965 GBP2016-03-31
    Officer
    2017-01-04 ~ dissolved
    IIF 40 - director → ME
  • 20
    PEATHANE LIMITED - 1979-12-31
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 32 - director → ME
  • 21
    BIZTEC SOLUTIONS UK LTD. - 2010-06-15
    CREWS HILL FARM SHOP LIMITED - 2009-08-29
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Corporate (3 parents)
    Officer
    2013-03-15 ~ now
    IIF 4 - director → ME
  • 22
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Corporate (3 parents)
    Officer
    1998-09-02 ~ now
    IIF 21 - director → ME
  • 23
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    212,795 GBP2023-12-31
    Officer
    2003-08-15 ~ now
    IIF 18 - director → ME
  • 24
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,153,086 GBP2023-12-31
    Officer
    1998-09-02 ~ now
    IIF 13 - director → ME
  • 25
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ dissolved
    IIF 43 - director → ME
  • 26
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    8,758,783 GBP2023-12-31
    Officer
    2014-04-08 ~ now
    IIF 52 - llp-designated-member → ME
  • 27
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-27 ~ now
    IIF 10 - director → ME
  • 28
    B K TIMBER & JOINERY PRODUCTS LTD. - 2005-08-12
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,222,153 GBP2018-05-31
    Officer
    2019-07-01 ~ dissolved
    IIF 28 - director → ME
  • 29
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 44 - director → ME
  • 30
    Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 24 - director → ME
  • 31
    2nd Floor 12-15 Hanger Green, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2018-10-22 ~ now
    IIF 38 - director → ME
  • 33
    LORDS GROUP TRADING LIMITED - 2021-07-01
    Second Floor, 12-15 Hanger Green, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-16 ~ now
    IIF 25 - director → ME
  • 35
    2nd Floor, The Gallais Building, 54 Bath Street, St Helier, Je1 1fw
    Corporate (2 parents)
    Officer
    2013-05-30 ~ now
    IIF 46 - director → ME
  • 36
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-03-03 ~ dissolved
    IIF 29 - director → ME
  • 37
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ dissolved
    IIF 41 - director → ME
  • 38
    PUTNEY BUILDERS MERCHANT LIMITED - 2003-03-18
    OROSINI ENTERPRISES LIMITED - 2003-03-10
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,702 GBP2022-12-31
    Officer
    2023-09-01 ~ now
    IIF 31 - director → ME
  • 39
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    539,115 GBP2023-12-31
    Officer
    2013-12-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
  • 40
    Aston House, Cornwall Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    407,217 GBP2024-06-30
    Officer
    2016-01-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Right to appoint or remove directorsOE
  • 41
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    752,943 GBP2024-09-30
    Officer
    2025-04-11 ~ now
    IIF 26 - director → ME
  • 42
    Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -66,022 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 37 - director → ME
  • 43
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Corporate (10 parents)
    Equity (Company account)
    202,353 GBP2023-03-31
    Officer
    2022-06-21 ~ now
    IIF 1 - director → ME
Ceased 16
  • 1
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    895 GBP2023-03-31
    Officer
    2013-01-15 ~ 2014-03-28
    IIF 51 - llp-designated-member → ME
  • 2
    SCAN KERB LIMITED - 2011-07-04
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BIZTEC SOLUTIONS UK LTD. - 2010-06-15
    CREWS HILL FARM SHOP LIMITED - 2009-08-29
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    212,795 GBP2023-12-31
    Officer
    2003-08-15 ~ 2006-07-12
    IIF 53 - secretary → ME
  • 7
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,153,086 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control OE
  • 8
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    VIEWBOND LIMITED - 2018-10-03
    86 Westbourne Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    599,288 GBP2023-12-31
    Officer
    1994-03-31 ~ 2023-02-01
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    2018-10-22 ~ 2024-02-16
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Right to appoint or remove directors OE
  • 12
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2024-02-28
    IIF 16 - director → ME
    Person with significant control
    2023-10-05 ~ 2024-02-28
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Officer
    2023-10-05 ~ 2024-02-28
    IIF 15 - director → ME
  • 15
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    752,943 GBP2024-09-30
    Officer
    2007-02-01 ~ 2020-10-15
    IIF 39 - director → ME
  • 16
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.