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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Ajay
- Registered addresses and corresponding companies
Patel, Ajay
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 1Catteshall Manor, Catteshall Lane, Godalming, GU7 1UU
IIF 2Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU
IIF 3 IIF 4 IIF 5 (more)Salisbury House, Weyside Parek, Catteshall Lane, Godalming, GU7 1XE, England
IIF 10Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 11 IIF 12 IIF 13C/o Pwc Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 141, Fleet Place, London, EC4M 7WS
IIF 15Catteshall Manor, Catteshall, Lane, Godalming, Surrey, GU7 1UU
IIF 16
- British financial directorRegistered addresses and corresponding companies
Patel, Ajay
43, Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
IIF 17
- British born in November 1964
Patel, Ajay
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Patel, Ajay
Resident in England
Registered addresses and corresponding companiesCatteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU
IIF 21Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England
IIF 22 IIF 23 IIF 24 (more)Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 32Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 33 IIF 3423, Cumberland Avenue, London, NW10 7RX
IIF 35 IIF 36 IIF 37 (more)23, Cumberland Avenue, London, NW10 7RX, England
IIF 39 IIF 40 IIF 417th Floor Dashwood House, 60 Old Broad Street, London, EC2M 1QS
IIF 42Indigo House, Fishponds Road, Wokingham, RG41 2GY, England
IIF 43
- British director and company secretary born in November 1964
Patel, Ajay
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1964
Patel, Ajay
Resident in England
Registered addresses and corresponding companiesKingmaker House 15, Station Road, New Barnet, Barnet, Hertfordshire, EN5 1NZ
IIF 56
- British born in November 1964
Mr Ajay Patel
Resident in England
Registered addresses and corresponding companies43, Tunnel Wood Road, Watford, WD17 4SN, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
40
- 1
A TUNNEL WOOD LIMITED
1584271343 Tunnel Wood Road, Watford, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARROW SUPPORT LIMITED
06628645Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (10 parents)Officer2023-06-02 ~ 2023-11-02IIF 50 - Director → ME - 3
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (13 parents)Officer2023-06-02 ~ 2023-11-02IIF 51 - Director → ME - 4BETTER HEALTHCARE SERVICES PLC - 2021-03-31DIAMOND RESOURCING PLC - 2020-06-25Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (18 parents)Officer2023-06-02 ~ 2023-11-02IIF 53 - Director → ME
- 5HOUSEMINI LIMITED - 1997-08-20Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-07-01 ~ dissolvedIIF 26 - Director → ME2015-07-01 ~ dissolvedIIF 7 - Secretary → ME
- 6OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13QUINTESSENTIALLY ENGLISH PLC - 2006-09-191 Fleet Place, LondonActive Corporate (22 parents, 6 offsprings)Officer2025-07-10 ~ nowIIF 18 - Director → ME2025-08-15 ~ nowIIF 15 - Secretary → ME
- 7LYLEDATE SERVICES LIMITED - 2002-07-04Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (10 parents)Officer2015-07-01 ~ dissolvedIIF 23 - Director → ME2015-07-01 ~ dissolvedIIF 5 - Secretary → ME
- 8
COE OF ILFORD LIMITED
00656391Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2020-08-01 ~ 2021-06-04IIF 39 - Director → ME - 9
DIVERSITY CARE SOLUTIONS LIMITED
07124727Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (14 parents)Officer2023-06-02 ~ 2023-11-02IIF 49 - Director → ME - 10NEWINCCO 487 LIMITED - 2005-12-09Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2020-08-01 ~ 2021-06-04IIF 36 - Director → ME
- 11
ENOTRIA HOLDINGS LIMITED
02813187Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (30 parents, 1 offspring)Officer2020-08-01 ~ 2021-04-16IIF 35 - Director → ME - 12ENOTRIA WINES LIMITED - 1995-03-13Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2020-08-01 ~ 2021-06-04IIF 38 - Director → ME
- 13
ENVIVA CARE LIMITED
07644652Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2023-06-02 ~ 2023-11-02IIF 55 - Director → ME - 14ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30PAEDIATRIC NURSING LINK LIMITED - 2016-02-27Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2023-06-02 ~ 2023-11-02IIF 44 - Director → ME
- 15EXPERIENCE MORE LIMITED - nowSMARTBOX GROUP UK LIMITED - 2022-08-02SMARTBOX GROUP UK PLC - 2019-06-28
BUYAGIFT PLC
- 2019-06-28 03883868BUYAGIFT LIMITED
- 2008-12-12 0388386810 Back Hill, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2008-09-29 ~ 2014-09-03IIF 56 - Director → ME2008-09-29 ~ 2014-09-03IIF 17 - Secretary → ME - 16
GIN FOUNDRY LIMITED
08907073Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2020-08-01 ~ 2021-06-04IIF 41 - Director → ME - 17NAVARO LIMITED - 1986-05-14Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (33 parents)Officer2020-08-01 ~ 2021-06-04IIF 37 - Director → ME
- 18TIB PUBLISHERS, LIMITED - 1991-05-30TRUSHELFCO (NO.1283) LIMITED - 1988-09-29Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 22 - Director → ME2015-07-01 ~ dissolvedIIF 6 - Secretary → ME
- 19TAPELOTZ LIMITED - 1999-06-07Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-07-01 ~ dissolvedIIF 31 - Director → ME2015-07-01 ~ dissolvedIIF 3 - Secretary → ME
- 20IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22EXCHANGELAW (NO.389) LIMITED - 2005-11-08272 Bath Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2023-06-02 ~ 2023-11-02IIF 45 - Director → ME
- 21
LANDFIT LIMITED
04340220Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-07-01 ~ dissolvedIIF 27 - Director → ME2015-07-01 ~ dissolvedIIF 8 - Secretary → ME - 22
LIBERTATEM HEALTHCARE GROUP LIMITED
10523191Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2023-06-02 ~ 2023-11-02IIF 54 - Director → ME - 23
LIBERTATEM HEALTHCARE HOLDINGS LTD
11539989Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-06-02 ~ 2023-11-02IIF 52 - Director → ME - 24
M & G PRESENTS LIMITED
04557222Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2017-06-08 ~ dissolvedIIF 32 - Director → ME2017-09-14 ~ dissolvedIIF 10 - Secretary → ME - 25RANDOTTE (NO. 139) LIMITED - 1987-12-16C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (17 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 1 - Secretary → ME
- 26
QUALITY BOOKS DIRECT LIMITED
04888753Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-07-01 ~ dissolvedIIF 21 - Director → ME2015-07-01 ~ dissolvedIIF 9 - Secretary → ME - 27
SEKFORDE DRINKS LIMITED
10178280Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2020-08-01 ~ 2021-06-17IIF 40 - Director → ME - 28BETTER BIDCO LIMITED - 2021-09-14Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2023-06-02 ~ 2023-11-02IIF 47 - Director → ME
- 29BETTER FINCO LIMITED - 2021-09-14BETTER MIDCO LIMITED - 2021-02-24Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-06-02 ~ 2023-11-02IIF 48 - Director → ME
- 30BETTER MIDCO LIMITED - 2021-09-14BETTER HOLDCO LIMITED - 2021-02-26Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-06-02 ~ 2023-11-02IIF 43 - Director → ME
- 31BETTER TOPCO LIMITED - 2021-09-14Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-06-02 ~ 2023-11-02IIF 46 - Director → ME
- 32TRUSTMUSIC - 2010-06-08Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 60 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2013-11-13 ~ dissolvedIIF 42 - Director → ME
- 33
TBP (UK) LIMITED
06064715Catteshall Manor, Catteshall Lane, GodalmingDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 25 - Director → ME2015-07-01 ~ dissolvedIIF 2 - Secretary → ME - 34BEAU BOOKS LIMITED - 2006-11-09Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-07-01 ~ dissolvedIIF 28 - Director → ME2015-07-01 ~ dissolvedIIF 4 - Secretary → ME
- 35
THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16 03002239Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2015-07-01 ~ dissolvedIIF 29 - Director → ME2015-07-01 ~ dissolvedIIF 13 - Secretary → ME - 36
THE BOOK PEOPLE LIMITED
- 2020-08-26 02290665C/o Pwc Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2015-07-01 ~ dissolvedIIF 24 - Director → ME2015-07-01 ~ dissolvedIIF 14 - Secretary → ME - 37ENDLESS NEWCO 4 LIMITED - 2014-09-12CRESTA BIDCO LIMITED - 2014-05-28Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2015-07-01 ~ dissolvedIIF 33 - Director → ME2015-07-01 ~ dissolvedIIF 11 - Secretary → ME
- 38ENDLESS NEWCO 3 LIMITED - 2014-09-12SNOWBIRD FOODS LIMITED - 2013-04-16ENDLESS NEWCO 3 LIMITED - 2013-04-05Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2015-07-01 ~ dissolvedIIF 34 - Director → ME2015-07-01 ~ dissolvedIIF 12 - Secretary → ME
- 39
THE READING GROUP LIMITED
05106101Catteshall Manor, Catteshall, Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-07-01 ~ dissolvedIIF 30 - Director → ME2015-07-01 ~ dissolvedIIF 16 - Secretary → ME - 40ARCADIA WINES LIMITED - 1997-08-21WINE CELLARS LIMITED - 1997-05-27VINOTEC LIMITED - 1994-05-13Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (29 parents)Officer2020-08-01 ~ 2021-06-04IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.