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 Bhavesh Patel
- British born in May 1980
Mr Bhavesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies14, Wildcroft Gardens, Edgware, HA8 6TJ, England
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 42nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 5Milner House, 14 Manchester Square, London, W1U 3PP, England
IIF 6Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom
IIF 7No.4, 12 Fawcett Street, London, SW10 9JD, England
IIF 8 IIF 9
- British born in May 1980
Patel, Bhavesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1980
Patel, Bhavesh
Resident in United Kingdom
Registered addresses and corresponding companies15 Dowding Way, Leavesden, Watford, WD25 7GA
IIF 13
- British business consultant born in May 1980
Patel, Bhavesh
Resident in United Kingdom
Registered addresses and corresponding companies14, Wildcroft Gardens, Edgware, HA8 6TJ, England
IIF 14
- British company director born in May 1980
Patel, Bhavesh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COGON ALUMINA LIMITED
14724405Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (1 parent)Officer2023-03-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
CREED UK HOLDINGS LIMITED
1675504220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
EXSEQUOR LTD
0560102035 Beech Close, West Drayton, MiddlesexDissolved Corporate (3 parents)Officer2005-10-24 ~ 2008-09-01IIF 13 - Director → ME - 4
FALCON MANAGEMENT LIMITED
11334073No. 4 12 Fawcett Street, London, EnglandDissolved Corporate (1 parent)Officer2018-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
GPM CAPITAL PARTNERS (UK) LTD
1084964122 22 Underwood Road, Birmingham, England, EnglandActive Corporate (3 parents)Person with significant control2017-07-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KUBA RESOURCES LIMITED
0878413614 Wildcroft Gardens, Edgware, Ha8 6tj, EnglandDissolved Corporate (4 parents)Officer2013-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NRG CAPITAL LTD
138938272nd Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
NRG GLOBAL LIMITED
13935432No.4 12 Fawcett Street, London, EnglandDissolved Corporate (2 parents)Officer2022-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
RKA CAPITAL LIMITED
1505359020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
WILDBAY LIMITED
09677461Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (3 parents)Officer2015-07-16 ~ 2017-06-26IIF 15 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
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