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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, Bijal Mahendra

    Related profiles found in government register
  • Patel, Bijal Mahendra
    British accountant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

      IIF 1
  • Patel, Bijal Mahendra
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, North Park Road, Harrogate, HG1 5PA, England

      IIF 2
  • Patel, Bijal Mahendra
    British finance director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bijal Mahendra
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bijal Mahendra
    British cfo born in January 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Patel, Bijal Mahendra
    British chief financial officer born in January 1972

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address One, London Road, Staines-upon-thames, TW18 4EX, England

      IIF 57
  • Patel, Bijal Mahendra
    British director born in January 1972

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address One London Road, Staines-upon-thames, London, Middlesex, TW18 4EX, United Kingdom

      IIF 58
  • Patel, Bijal Mahendra
    British cfo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, London Road, Staines-upon-thames, TW18 4EX, England

      IIF 59
  • Patel, Bijal
    American chief financial officer born in August 1972

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address One London Road, Staines-upon-thames, London, Middlesex, TW18 4EX, England

      IIF 60
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 44 - Director → ME
  • 2
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 22 - Director → ME
  • 4
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 43 - Director → ME
  • 6
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    icon of address One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 7
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -18,932 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 2 - Director → ME
Ceased 52
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 25 - Director → ME
  • 2
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 28 - Director → ME
  • 3
    NEVRUS (900) LIMITED - 2002-02-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 11 - Director → ME
  • 4
    icon of address C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 49 - Director → ME
  • 5
    CHECKSHAKE LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 9 - Director → ME
  • 6
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 24 - Director → ME
  • 7
    MISYS GLOBAL LIMITED - 2017-07-12
    TROY TRM B LIMITED - 2012-02-14
    TURAZ GLOBAL LIMITED - 2013-06-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2013-05-31
    IIF 6 - Director → ME
  • 8
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 36 - Director → ME
  • 9
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-05-21
    IIF 20 - Director → ME
  • 10
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    MIBS HOLDINGS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 32 - Director → ME
  • 11
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 34 - Director → ME
  • 12
    GLENGOLF LIMITED - 1984-12-10
    KAPITI LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 15 - Director → ME
  • 13
    FOURTH HOLDINGS PLC - 2010-09-01
    HALLCO 532 PLC - 2000-11-30
    THE RESTAURANT GAME PLC. - 2008-09-09
    icon of address C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 55 - Director → ME
  • 14
    NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28
    icon of address Forum St Paul's 33 Gutter Lane, Second Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 45 - Director → ME
  • 15
    THE RESTAURANTGAME.COM LIMITED - 2005-10-20
    FOURTH HOSPITALITY LIMITED - 2012-11-22
    HALLCO 373 LIMITED - 2000-02-14
    icon of address Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 48 - Director → ME
  • 16
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 23 - Director → ME
  • 17
    ADAPTGRASP LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 27 - Director → ME
  • 18
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 38 - Director → ME
  • 19
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 21 - Director → ME
  • 20
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 31 - Director → ME
  • 21
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 12 - Director → ME
  • 22
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 4 - Director → ME
  • 23
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 41 - Director → ME
  • 24
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 14 - Director → ME
  • 25
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 8 - Director → ME
  • 26
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-17 ~ 2012-01-23
    IIF 3 - Director → ME
  • 27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 30 - Director → ME
  • 28
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 18 - Director → ME
  • 29
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2013-05-21
    IIF 13 - Director → ME
  • 30
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 33 - Director → ME
  • 31
    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
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 35 - Director → ME
  • 32
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 19 - Director → ME
  • 33
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 26 - Director → ME
  • 34
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 17 - Director → ME
  • 35
    icon of address C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 42 - Director → ME
  • 36
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 29 - Director → ME
  • 37
    icon of address 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 39 - Director → ME
  • 38
    NIMBUS ACQUISITIONS TOPCO LIMITED - 2015-08-16
    icon of address Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 50 - Director → ME
  • 39
    icon of address C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 51 - Director → ME
  • 40
    icon of address Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 54 - Director → ME
  • 41
    OCTANE ADVERTISING LIMITED - 2014-09-26
    RELISH THE AGENCY LIMITED - 2011-03-08
    icon of address C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,424 GBP2019-12-31
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 46 - Director → ME
  • 42
    NEEDMYTH LIMITED - 1984-10-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 10 - Director → ME
  • 43
    icon of address C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 47 - Director → ME
  • 44
    icon of address C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 52 - Director → ME
  • 45
    GW 906 LIMITED - 2006-06-28
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2016-09-08
    IIF 56 - Director → ME
  • 46
    WILSON COMPUTER CONSULTANTS LIMITED - 1997-12-22
    icon of address C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 53 - Director → ME
  • 47
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 1 - Director → ME
  • 48
    TRITON UK BIDCO LIMITED - 2018-12-13
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON BIDCO UK LIMITED - 2018-04-12
    icon of address 51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2023-02-10
    IIF 57 - Director → ME
  • 49
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    NDS LIMITED - 2018-11-08
    ALNERY NO. 1495 LIMITED - 1995-10-16
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2023-02-10
    IIF 60 - Director → ME
  • 50
    TRITON MIDCO UK LIMITED - 2018-04-12
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2023-02-10
    IIF 58 - Director → ME
  • 51
    TROY TRM LIMITED - 2012-02-14
    icon of address One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2013-05-31
    IIF 5 - Director → ME
  • 52
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,550,739 GBP2024-06-30
    Officer
    icon of calendar 2022-05-25 ~ 2023-02-10
    IIF 59 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.