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

Mr Nimesh Dilip Patel

    Related profiles found in government register
  • Mr Nimesh Dilip Patel
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 1 IIF 2 IIF 3

    • 21-23 Croydon Road, Caterham, Surrey, CR3 6PA

      IIF 4

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 5
  • Patel, Nimesh Dilip
    British accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 6

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 7 IIF 8 IIF 9

    • 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

      IIF 13

    • 6a, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 14 IIF 15

    • 12, Fairways, Kenley, CR8 5HU, United Kingdom

      IIF 16

    • Flat 2 Silvermere Court, 10 Foxley Hill Road, Purley, CR8 2HB

      IIF 17
  • Patel, Nimesh Dilip
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Nimesh Dilip
    British accountant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 34
  • Patel, Nimesh Dilip
    British accountant

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 35
  • Patel, Nimesh Dlip
    British certified accountant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Colliers Water Lane, Thornton Heath, Surrey, CR7 7LF

      IIF 36 IIF 37
  • Patel, Nimesh Dilip

    Registered addresses and corresponding companies

    • 21, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 38 IIF 39

    • 21-23 Croydon, Caterham, Surrey, CR3 6PA, England

      IIF 40

    • 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 26
  • 1
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -302,254 GBP2023-12-31
    Officer
    2013-08-03 ~ now
    IIF 31 - director → ME
    2014-01-14 ~ now
    IIF 39 - secretary → ME
  • 2
    21-23 Croydon Road, Caterham, England
    Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 22 - director → ME
  • 3
    21-23 Croydon Road, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    96,635 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 27 - director → ME
  • 4
    COUNTER INTELLIGENCE DISPLAYS LIMITED - 2010-07-06
    21-23 Croydon Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 32 - director → ME
  • 5
    21-23 Croydon Road, Caterham, England
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 23 - director → ME
  • 6
    21-23 Croydon Road, Caterham, England
    Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 24 - director → ME
  • 7
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 35 - secretary → ME
  • 8
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2024-04-24 ~ now
    IIF 9 - director → ME
  • 9
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 10 - director → ME
  • 10
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -592,476 GBP2023-07-31
    Officer
    2024-04-24 ~ now
    IIF 12 - director → ME
  • 11
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 7 - director → ME
  • 12
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2024-04-24 ~ now
    IIF 11 - director → ME
  • 13
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -589,800 GBP2023-06-30
    Officer
    2024-04-24 ~ now
    IIF 8 - director → ME
  • 14
    21-23 Croydon Road, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    542,345 GBP2023-10-31
    Officer
    2020-10-02 ~ now
    IIF 20 - director → ME
  • 15
    21-23 Croydon Road, Caterham, England
    Corporate (4 parents)
    Equity (Company account)
    1,154,614 GBP2024-04-30
    Officer
    2022-08-09 ~ now
    IIF 40 - secretary → ME
  • 16
    6a Croydon Road, Caterham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 14 - director → ME
  • 17
    TIMOTHY WHITES LIMITED - 2008-06-11
    The Old Malt House, 33 High Street, Selsey, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2,763,656 GBP2023-12-31
    Officer
    2013-07-20 ~ now
    IIF 41 - secretary → ME
  • 18
    Stanmore House, 64-68 Blackburn Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    416,307 GBP2020-08-31
    Officer
    2018-04-26 ~ now
    IIF 13 - director → ME
  • 19
    21-23 Croydon Road, Caterham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 29 - director → ME
  • 20
    21-23 Croydon Road, Caterham, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2014-06-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    21-23 Croydon Road, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -4,406 GBP2024-03-31
    Officer
    2014-06-05 ~ now
    IIF 26 - director → ME
  • 22
    21-23 Croydon Road, Caterham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-07-15 ~ now
    IIF 28 - director → ME
  • 23
    21-23 Croydon Road, Caterham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2014-06-06 ~ now
    IIF 25 - director → ME
  • 24
    21-23 Croydon Road, Caterham, England
    Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 18 - director → ME
  • 25
    21-23 Croydon Road, Caterham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,120 GBP2022-04-28
    Officer
    2017-04-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-04-28 ~ 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
  • 26
    Room 210, Regus Building Lyon Way, Frimley Road, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,855,637 GBP2023-12-31
    Officer
    2014-01-14 ~ now
    IIF 38 - secretary → ME
Ceased 10
  • 1
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -302,254 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2007-05-16 ~ 2022-06-14
    IIF 17 - director → ME
  • 3
    21-23 Croydon Road, Caterham, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,001 GBP2023-08-31
    Officer
    2021-08-18 ~ 2022-03-10
    IIF 33 - director → ME
  • 4
    21-23 Croydon Road, Caterham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,178 GBP2017-06-30
    Officer
    2011-06-08 ~ 2013-01-27
    IIF 34 - director → ME
  • 5
    21-23 Croydon Road, Caterham, England
    Corporate (4 parents)
    Equity (Company account)
    1,154,614 GBP2024-04-30
    Officer
    2021-04-13 ~ 2022-08-09
    IIF 21 - director → ME
    Person with significant control
    2021-04-13 ~ 2021-11-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2018-01-15 ~ 2022-06-14
    IIF 16 - director → ME
  • 7
    SWAPADOG.COM LIMITED - 2013-12-12
    21-23 Croydon Road, Caterham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2008-06-12 ~ 2008-07-01
    IIF 37 - director → ME
  • 8
    21-23 Croydon Road, Caterham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2008-06-12 ~ 2008-07-01
    IIF 36 - director → ME
  • 9
    21-23 Croydon Road, Caterham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,755 GBP2017-02-28
    Officer
    2010-02-17 ~ 2012-03-01
    IIF 15 - director → ME
  • 10
    21-23 Croydon Road, Caterham, England
    Corporate (1 parent)
    Equity (Company account)
    68,305 GBP2024-01-31
    Officer
    2021-01-25 ~ 2021-10-20
    IIF 19 - director → ME
    Person with significant control
    2021-01-25 ~ 2021-09-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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