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

Mrs Manisha Patel

    Related profiles found in government register
  • Mrs Manisha Patel
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 91, Chester Drive, Harrow, HA2 7PX, England

      IIF 1
  • Mr Shashin Patel
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2

    • 21 Gateway Close, Northwood, Middlesex, HA6 2RW, England

      IIF 3

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 4 IIF 5
  • Mr Shashin Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 797, Harrow Road, Sudbury Town, Wembley, HA0 2LP

      IIF 6

    • 797, Harrow Road, Wembley, Middlesex, HA0 2LP

      IIF 7
  • Patel, Manisha
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 91, Chester Drive, Harrow, HA2 7PX, England

      IIF 8
  • Patel, Shashin
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm, House, Ducks Hill Road, Northwood, Middlesex, HA6 2NP, United Kingdom

      IIF 9
  • Patel, Shashin
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 Gateway Close, Northwood, Middlesex, HA6 2RW

      IIF 10

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 11 IIF 12
  • Patel, Shashin
    British managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 13
  • Patel, Shashin
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 14
  • Patel, Shashin
    British businessman born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 797, Harrow Road, Sudbury Town, Wembley, HA0 2LP, United Kingdom

      IIF 15

    • 797, Harrow Road, Sudbury Town, Wembley, Middlesex, HA0 2LP, England

      IIF 16 IIF 17

    • 797, Harrow Road, Wembley, Middlesex, HA0 2LP, England

      IIF 18

    • 797, Harrow Road, Wembley, Middlesex, HA0 2LP, United Kingdom

      IIF 19
  • Patel, Shashin
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 91, Chester Drive, Harrow, HA2 7PX, United Kingdom

      IIF 20

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 21
  • Patel, Shashin
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Manisha Shashin
    British administrator born in October 1966

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 37
  • Patel, Manisha Shashin
    British businesswoman born in October 1966

    Registered addresses and corresponding companies
  • Patel, Manisha Shashin
    British

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 40
  • Patel, Shashin
    British director born in August 1964

    Registered addresses and corresponding companies

    • 104 Greggswood Road, Turnbridge Wells, Kent, TN2 3JG

      IIF 41
  • Patel, Shashin
    British

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 42
  • Patel, Shashin
    British accountant

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 43
  • Patel, Shashin
    British chartered accountant

    Registered addresses and corresponding companies

    • 91 Chester Drive, Harrow, Middlesex, HA2 7PX

      IIF 44
  • Patel, Shashin

    Registered addresses and corresponding companies

    • 91, Chester Drive, Harrow, HA2 7PX, England

      IIF 45

    • 91, Chester Drive, Harrow, HA2 7PX, United Kingdom

      IIF 46

    • 797 Harrow Road, Wembley, Wembley, Middlesex, HA0 2LP, England

      IIF 47

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 15
  • 1
    91 Chester Drive, Harrow, England
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 8 - director → ME
    2024-08-20 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    797 Harrow Road, Sudbury Town, Wembley
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2013-09-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -200 GBP2021-11-30
    Officer
    2020-11-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Park Farm House, Ducks Hill Road, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 10 - director → ME
  • 5
    Marlborough House Suite 108, 159 High Street, Wealdstone, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 41 - director → ME
  • 6
    JUSTICE CAPITAL LIMITED - 2006-05-18
    MAGNAV CAPITAL LIMITED - 2006-04-29
    MAGNAV CAPITAL PLC. - 2004-06-07
    WILLINDEX PLC - 2003-01-30
    MAGNAV WILL RESISTER PLC - 2000-08-07
    91 Chester Drive, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,537 GBP2018-12-31
    Officer
    2006-05-07 ~ dissolved
    IIF 21 - director → ME
    2002-08-01 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    91 Chester Drive, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,883 GBP2018-12-31
    Officer
    2005-06-30 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,399 GBP2021-12-31
    Officer
    2016-08-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 9
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,455 GBP2021-05-31
    Officer
    2018-12-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,549 GBP2016-12-31
    Officer
    2011-11-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    797 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 18 - director → ME
  • 12
    797 Harrow Road, Sudbury Town, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    28,994 GBP2023-08-31
    Officer
    2014-03-13 ~ now
    IIF 16 - director → ME
  • 13
    JCL CAPITAL LIMITED - 2011-01-20
    797 Harrow Road, Wembley, Middlesex
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    10,178 GBP2023-08-31
    Officer
    2010-03-23 ~ now
    IIF 20 - director → ME
    2010-03-23 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    797 Harrow Road, Sudbury Town, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,836 GBP2023-07-31
    Officer
    2014-02-26 ~ dissolved
    IIF 17 - director → ME
  • 15
    797 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,094 GBP2023-08-31
    Officer
    2014-03-07 ~ dissolved
    IIF 19 - director → ME
Ceased 21
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2005-12-30
    IIF 26 - director → ME
  • 2
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2005-12-30
    IIF 29 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2002-04-17
    IIF 33 - director → ME
  • 4
    493 Green Lanes, Palmers Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,879 GBP2024-03-31
    Officer
    2008-02-07 ~ 2008-03-25
    IIF 37 - director → ME
  • 5
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-05 ~ 2002-04-17
    IIF 32 - director → ME
  • 6
    797 Harrow Road, Wembley, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-18 ~ 2017-11-21
    IIF 47 - secretary → ME
  • 7
    DE FACTO 1359 LIMITED - 2006-05-26
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,102 GBP2015-03-31
    Officer
    2006-05-26 ~ 2006-08-07
    IIF 39 - director → ME
    2006-05-26 ~ 2011-10-23
    IIF 14 - director → ME
    2006-05-26 ~ 2010-03-19
    IIF 43 - secretary → ME
  • 8
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED - 2009-06-25
    UG MOTOR FINANCE LIMITED - 2000-10-13
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    IIF 31 - director → ME
  • 9
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 22 - director → ME
  • 10
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 23 - director → ME
  • 11
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 27 - director → ME
  • 12
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 36 - director → ME
  • 13
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-17
    IIF 24 - director → ME
  • 14
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    IIF 35 - director → ME
  • 15
    JUSTICE CAPITAL LIMITED - 2006-05-18
    MAGNAV CAPITAL LIMITED - 2006-04-29
    MAGNAV CAPITAL PLC. - 2004-06-07
    WILLINDEX PLC - 2003-01-30
    MAGNAV WILL RESISTER PLC - 2000-08-07
    91 Chester Drive, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,537 GBP2018-12-31
    Officer
    2002-08-01 ~ 2005-06-30
    IIF 38 - director → ME
  • 16
    91 Chester Drive, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,883 GBP2018-12-31
    Officer
    1997-03-24 ~ 2005-06-30
    IIF 40 - secretary → ME
  • 17
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    IIF 25 - director → ME
  • 18
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2003-10-29
    IIF 34 - director → ME
  • 19
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    IIF 30 - director → ME
  • 20
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    IIF 28 - director → ME
  • 21
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,399 GBP2021-12-31
    Officer
    2016-12-20 ~ 2020-08-25
    IIF 48 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.