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, Sanjay Surendra

child relation
Offspring entities and appointments
Active 8
  • 1
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 11 - director → ME
  • 2
    70 Claygate Lane, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    614 GBP2023-11-30
    Officer
    2009-11-26 ~ now
    IIF 1 - director → ME
  • 3
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 7 - director → ME
  • 4
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 20 - director → ME
  • 5
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 17 - director → ME
  • 6
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 33 - director → ME
  • 7
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 4 - director → ME
  • 8
    FORUM 157 LIMITED - 1996-11-18
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 30 - director → ME
Ceased 27
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 5 - director → ME
  • 2
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    2013-11-20 ~ 2014-08-28
    IIF 23 - director → ME
  • 3
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 8 - director → ME
  • 4
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 24 - director → ME
  • 5
    AVENIR DIGITAL LIMITED - 2017-10-11
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,730 GBP2023-06-30
    Officer
    2017-08-02 ~ 2019-10-15
    IIF 2 - director → ME
  • 6
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 26 - director → ME
  • 7
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 16 - director → ME
  • 8
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 28 - director → ME
  • 9
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2014-08-28
    IIF 6 - director → ME
  • 10
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 19 - director → ME
  • 11
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 13 - director → ME
  • 12
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 34 - director → ME
  • 13
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 29 - director → ME
  • 14
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 35 - director → ME
  • 15
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 22 - director → ME
  • 16
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 14 - director → ME
  • 17
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 18 - director → ME
  • 18
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 10 - director → ME
  • 19
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 9 - director → ME
  • 20
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 27 - director → ME
  • 21
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 3 - director → ME
  • 22
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 15 - director → ME
  • 23
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 12 - director → ME
  • 24
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 25 - director → ME
  • 25
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 31 - director → ME
  • 26
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 32 - director → ME
  • 27
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.