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, Nirav
Patel, Nirav
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nirav
British banker born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Dormers, Bellingdon, Chesham, HP5 2XN, United Kingdom
Patel, Nirav
British banking born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Patel, Nirav
British ceo born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Dormers, Bellingdon, Chesham, HP5 2XN, England
Patel, Nirav
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nirav
British self employed born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nirav
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 13 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Mr Nirav Patel
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Dormers, Bellingdon, Chesham, HP5 2XN, England
IIF 15 Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 16 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 19 IIF 20 IIF 21 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Patel, Nirav
born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 22 10, Exchange Square, Primrose Street, London, EC2A 2EN, England
Patel, Nirav
Registered addresses and corresponding companies
- 1 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2016-03-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE - 2 3 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 3 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)800,955 GBP2024-01-31Officer 2025-10-01 ~ nowIIF 1 - Director → ME
- 4 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 11 - Director → ME 2018-02-12 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 5 1st Floor 5 Century Court, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,166 GBP2018-01-31Officer 2017-01-12 ~ dissolvedIIF 12 - Director → ME 2017-01-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2025-05-06 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer 2022-01-10 ~ nowIIF 2 - Director → ME
- 1INTERCASH FINANCIAL SERVICES UK LIMITED - 2021-02-09 36-38 Cornhill, International House, London, EnglandActive Corporate (5 parents)Equity (Company account)321,430 GBP2023-12-31Officer 2024-11-01 ~ 2025-05-07IIF 8 - Director → ME 2020-08-27 ~ 2021-04-14IIF 6 - Director → ME
- 2 Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)197 GBP2021-11-30Officer 2020-07-01 ~ 2023-03-31IIF 13 - Director → MEPerson with significant control 2017-03-31 ~ 2023-03-31IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2015-10-30 ~ 2016-01-28IIF 7 - Director → ME
- 4PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13 86-90 Paul Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-45,840 GBP2024-12-31Officer 2022-08-08 ~ 2025-07-15IIF 9 - Director → ME
- 5 7 More London Riverside, LondonIn Administration Corporate (1 parent)Officer 2013-08-01 ~ 2014-03-31IIF 22 - LLP Member → ME
- 6 Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Person with significant control 2022-01-10 ~ 2025-01-01IIF 15 - Ownership of shares – 75% or more → OE
- 7 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-17 ~ 2017-12-11IIF 10 - Director → MEPerson with significant control 2017-02-17 ~ 2017-12-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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