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.
Patel, Kunal
- British born in February 1988
Patel, Kunal
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Patel, Kunal Hitesh
Resident in England
Registered addresses and corresponding companies48, Greek Street, London, W1D 4EF, England
IIF 4
- British company chairman & director born in February 1988
Patel, Kunal Hitesh
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Mr Kunal Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 7
- British born in February 1988
Mr Kunal Hitesh Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 8
- born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 12 IIF 13 IIF 14 (more)A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS, England
IIF 16Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 17Flat A, Melcombe Regis Court, London, W1G 8NS, United Kingdom
IIF 18 IIF 19A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, England
IIF 20 IIF 21 IIF 22A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 2328, Du Cros Drive, Stanmore, Middlesex, HA7 4TN
IIF 24
- British company chairman & director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies48, Greek Street, London, W1D 4EF, United Kingdom
IIF 25
- British company director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Patel, Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 28
- born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 29
- British born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 30
- British company director born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Mr Kunal Hitesh Patel
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 34 IIF 35A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 36 IIF 37A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 38Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 39
- 1ACRE LANE FUNDING 2 HOLDINGS LTD - now
VF2 HOLDINGS LTD
- 2018-11-16 11189860Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-02-06 ~ 2018-11-07IIF 34 - Has significant influence or control → OE - 2
VF2 LTD
- 2018-11-16 11192006Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents)Person with significant control2018-02-07 ~ dissolvedIIF 35 - Has significant influence or control → OE - 3
BEDFORD SJ LTD
13425939A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, EnglandActive Corporate (9 parents)Officer2024-05-30 ~ nowIIF 16 - Director → ME - 4
EQUINOX DEVELOPMENTS LTD
10520281A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-12-20 ~ nowIIF 2 - Director → ME - 5MICANOPY PROPERTY LIMITED - 2018-03-28A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-20 ~ nowIIF 1 - Director → ME
- 6
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Officer2014-04-17 ~ nowIIF 22 - Director → ME - 7
L'ESCARGOT (GREEK STREET) LTD
08676395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (12 parents)Officer2016-02-24 ~ 2017-02-17IIF 4 - Director → ME - 8
L'ESCARGOT (SOHO) LIMITED
08557725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Dissolved on 2020-04-30Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (9 parents)Officer2016-02-24 ~ 2017-02-17IIF 5 - Director → ME2016-02-24 ~ 2017-01-25IIF 25 - Director → ME - 9
L'ESCARGOT LIMITED
08568307157 Queens Road, Weybridge, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2016-02-24 ~ 2017-02-17IIF 6 - Director → ME - 10
LATEP ALPHA LTD
12496781A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-04 ~ nowIIF 14 - Director → ME2020-09-15 ~ 2023-05-24IIF 31 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 11
LATEP CAPITAL LIMITED
07250127A Melcombe Regis Court, 59 Weymouth Street, LondonActive Corporate (6 parents, 15 offsprings)Officer2010-05-11 ~ nowIIF 15 - Director → ME2010-06-17 ~ 2014-10-23IIF 32 - Director → ME - 12Flat A, Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents)Officer2018-11-05 ~ 2018-11-05IIF 27 - Director → ME2019-09-01 ~ nowIIF 17 - Director → ME2019-09-01 ~ 2023-05-24IIF 33 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 13A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 12 - Director → ME
- 14
RIVERCROWN LATEP FINANCE LIMITED
- 2023-12-12 13529682A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-26 ~ nowIIF 19 - Director → ME - 15
AM6 LIMITED
- 2016-11-01 08742649ADRIANA MINARI LTD - 2013-12-13A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (4 parents)Officer2014-02-18 ~ nowIIF 21 - Director → ME - 16
LATEP HOLDINGS LIMITED
07256089A Melcombe Regis Court 59 Weymouth Street, Marylebone, LondonActive Corporate (4 parents, 18 offsprings)Officer2020-09-15 ~ nowIIF 30 - Director → ME2010-05-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 17
LATEP LLP
OC438720A, Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents)Officer2021-08-12 ~ nowIIF 9 - LLP Designated Member → ME2021-08-12 ~ 2021-09-21IIF 29 - LLP Member → MEPerson with significant control2021-08-12 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SHIPPING BUILDING HAYES LTD
- 2026-01-07 15839793A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 13 - Director → ME - 19
LATEP STRATEGY BETA LLP
OC379546A Melcombe Regis Court, 59 Weymouth Street, MaryleboneDissolved Corporate (5 parents)Officer2012-10-22 ~ 2013-01-30IIF 10 - LLP Designated Member → ME2013-04-22 ~ dissolvedIIF 11 - LLP Designated Member → ME - 20A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-03-29 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 8 - Has significant influence or control → OE
- 21
NEXUS RELATIONS LIMITED
0926476338 Queens Road Sketty, Swansea, WalesActive Corporate (4 parents)Officer2015-03-31 ~ 2018-10-22IIF 20 - Director → ME - 22
PAROBUS LTD
11009039A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (7 parents)Officer2017-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-12 ~ 2018-09-24IIF 7 - Has significant influence or control → OE - 23
RIVERCROWN LATEP MANAGEMENT LTD
13489736A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 18 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of controlVITVO LIMITED
- 2015-08-11 082512045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-10-12 ~ 2014-10-23IIF 28 - Director → ME2014-02-18 ~ dissolvedIIF 26 - Director → ME
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