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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Hiren, Mr.
- born in August 1978
Patel, Hiren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Patel, Hiren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies16 - 20, Ely Place, Audrey House, London, EC1N 6SN, United Kingdom
IIF 318, Friary Close, London, N12 9AR, England
IIF 4397a, Fore Street, London, N9 0NR, England
IIF 5Audrey House, 16-20 Ely Place, London, EC1N 6SN
IIF 6Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 7 IIF 8 IIF 9Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EC1N 6SN, England
IIF 10
- British cfo born in August 1978
Patel, Hiren, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesAudrey House, 16-20, Ely Place, London, EC1N 6SN, England
IIF 11
- British born in August 1978
Patel, Hiren
Resident in United Kingdom
Registered addresses and corresponding companiesAudrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 12
- British accountant born in August 1978
Patel, Hiren
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1978
Patel, Hiren
Resident in United Kingdom
Registered addresses and corresponding companies204, Field End Road, Pinner, HA5 1RD, United Kingdom
IIF 16
- born in August 1978
Patel, Hiren
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Patel, Hiren
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1978
Patel, Hiren
Resident in England
Registered addresses and corresponding companies - British company director born in August 1978
Patel, Hiren
Resident in England
Registered addresses and corresponding companiesAudrey House, 16-20 Ely Place, London, EC1N 6SN, England
IIF 27
- British director born in August 1978
Patel, Hiren
Resident in England
Registered addresses and corresponding companies - British management accountant born in August 1978
Patel, Hiren
Resident in England
Registered addresses and corresponding companiesAudrey House, 16-20 Ely Place, London, EC1N6SN
IIF 33
- British none born in August 1978
Patel, Hiren
Resident in England
Registered addresses and corresponding companiesAudrey House, 16-20 Ely Place, London, EC1N 6SN
IIF 34
- British born in August 1978
Mr Hiren Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Hiren
397 Fore Street, Edmonton, London, N9 0NR
IIF 40
- British accountantRegistered addresses and corresponding companies
Patel, Hiren
397 Fore Street, Edmonton, London, N9 0NR
IIF 41
- British born in August 1978
Patel, Hiren Jitendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1978
Patel, Hiren Jitendrakumar
Resident in United Kingdom
Registered addresses and corresponding companies15 Frenchs Road, Cambridge, CB4 3JZ, United Kingdom
IIF 44
- British born in August 1978
Mr Hiren Patel
Resident in England
Registered addresses and corresponding companies3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, England
IIF 45Audrey House, 16 - 20 Ely Place, London, EC1N 6SN, England
IIF 46 IIF 47Audrey House, 16 -20 Ely Place, London, EC1N 6SN, England
IIF 48Audrey House, 16-20 Ely Place, London, EC1N 6SN
IIF 49 IIF 50Audrey House, 16-20 Ely Place, London, EC1N 6SN, England
IIF 51 IIF 52 IIF 53Audrey House, 16-20, Ely Place, London, EC1N 6SN, United Kingdom
IIF 54
- British born in August 1978
Mr. Hiren Patel
Resident in England
Registered addresses and corresponding companiesAudrey House, 16-20, Ely Place, London, EC1N 6SN, England
IIF 55
- Registered addresses and corresponding companies
Patel, Hiren
Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 56
- British born in August 1978
Mr Hiren Jitendrakumar Patel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23Audrey House, Ely Place, London, EnglandActive Corporate (23 parents)Officer2026-03-01 ~ nowIIF 22 - Director → ME
- 2
EEA GROUP LIMITED
- 2015-05-12 05547489EQUITY + ENVIRONMENTAL ASSETS LIMITED
- 2007-11-09 05547489Audrey House, 16-20 Ely Place, LondonActive Corporate (13 parents, 6 offsprings)Officer2012-05-16 ~ nowIIF 19 - Director → ME2008-06-02 ~ 2009-01-21IIF 13 - Director → ME2005-08-26 ~ 2005-12-09IIF 40 - Secretary → ME - 315 Frenchs Road, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 478 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ nowIIF 42 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CARBON CAPITAL MARKETS LIMITED
05312939The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer2008-12-08 ~ dissolvedIIF 26 - Director → ME - 6Audrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 34 - Director → ME
- 7
EPIC EQUITY ADVISORS LIMITED
- 2006-01-23 04872946SIMON SHAW ADVISORS LIMITED - 2003-12-30Audrey House, 16-20 Ely Place, LondonDissolved Corporate (14 parents)Officer2004-02-10 ~ 2009-01-21IIF 15 - Director → ME2012-05-16 ~ dissolvedIIF 25 - Director → ME - 8
EPE NOMINEE LIMITED
11699865Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (3 parents)Officer2018-11-27 ~ nowIIF 10 - Director → ME - 9
EPE REYNELL ADVERTISING LIMITED
1108238216 - 20 Ely Place, Audrey House, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-24 ~ nowIIF 3 - Director → ME - 10
EPE ADMINISTRATION LIMITED
- 2021-07-30 06232612E.H.M. INTERNATIONAL LIMITED
- 2016-05-12 06232612E.H.M. SERVICE PROVIDERS LIMITED
- 2008-12-08 06232612Audrey House, 16-20 Ely Place, LondonActive Corporate (5 parents, 3 offsprings)Officer2007-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EPIC IM LLP
OC437064Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-04-26 ~ 2021-10-14IIF 2 - LLP Designated Member → ME - 12
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01 04467441Audrey House, 16-20 Ely Place, LondonActive Corporate (19 parents, 5 offsprings)Officer2007-09-28 ~ nowIIF 12 - Director → ME2007-09-28 ~ nowIIF 56 - Secretary → ME - 13Audrey House, 16-20 Ely Place, LondonActive Corporate (15 parents, 10 offsprings)Officer2010-01-14 ~ nowIIF 18 - LLP Designated Member → ME
- 14STRATTON STREET CAPITAL LLP - 2021-11-24Audrey House, 16-20 Ely Place, LondonActive Corporate (14 parents)Officer2021-11-30 ~ nowIIF 1 - LLP Designated Member → ME
- 15
EPIC MARKETS IM LTD
13362691Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-28 ~ nowIIF 7 - Director → ME - 16
EPIC MARKETS LTD
13353254Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-23 ~ nowIIF 9 - Director → ME - 17HAMSARD 2802 LIMITED - 2005-04-19Audrey House, 16-20 Ely Place, LondonDissolved Corporate (6 parents)Officer2006-07-28 ~ 2009-12-03IIF 14 - Director → ME2006-07-28 ~ 2009-12-03IIF 41 - Secretary → ME
- 18
NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED
- 2021-07-30 06601017EHM FAMILY OFFICE LIMITED
- 2016-08-26 06601017EHM FUND ADMINISTRATION LIMITED
- 2012-11-01 06601017Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents)Officer2008-05-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-11IIF 49 - Ownership of shares – 75% or more → OE - 19
EPIC VCT PLC
0637410816-20 Ely Place, Audrey House, London, EnglandDissolved Corporate (9 parents)Officer2010-03-30 ~ dissolvedIIF 28 - Director → ME - 20Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)Officer2013-11-14 ~ 2017-09-21IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 21Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)Officer2013-11-14 ~ 2016-10-10IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 22Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)Officer2011-01-20 ~ 2017-09-21IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 23
DRAGON RESTAURANT LIMITED
- 2013-11-15 08493047Audrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)Officer2013-11-14 ~ 2017-09-21IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 24HAMSARD 3047 LIMITED - 2007-05-16Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (5 parents)Officer2007-05-22 ~ 2017-04-05IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 25
EUTOPIA CAPITAL LIMITED
09928740Audrey House, 16-20 Ely Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-23 ~ 2017-09-21IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE - 26Audrey House, 16-20 Ely Place, LondonDissolved Corporate (14 parents)Officer2015-01-22 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 27
GUJARAT COTTON CORPORATION LIMITED
10443429204 Field End Road, Pinner, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 28
K & A INVESTMENT HOLDINGS LIMITED
1373837718 Friary Close, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LEGALADS LIMITED
06267238Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (5 parents)Person with significant control2020-02-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 30
LEGALADS.CO.UK LIMITED
06267239Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (5 parents)Person with significant control2020-03-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 31
EEA HEDGE FUND MANAGEMENT LIMITED
- 2015-01-23 06915645Audrey House, 16-20 Ely Place, LondonDissolved Corporate (6 parents)Officer2015-01-22 ~ dissolvedIIF 33 - Director → ME - 32
POPULAR LIMITED
1026481618 Finningham Road, Old Newton, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)Officer2016-07-06 ~ nowIIF 43 - Director → MEPerson with significant control2024-08-10 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 33
EEA FUTURES FUND MANAGEMENT LIMITED
- 2015-04-16 06929429Audrey House, 16-20 Ely Place, LondonDissolved Corporate (6 parents)Officer2012-09-17 ~ dissolvedIIF 20 - Director → ME - 34
THE LEGAL & PUBLIC NOTICES ADVERTISING AGENCY LIMITED
04837019Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (6 parents)Officer2023-07-03 ~ 2023-07-03IIF 11 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 55 - Has significant influence or control → OE - 35Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (8 parents)Officer2020-03-17 ~ nowIIF 8 - Director → ME
- 36
THORPES ADVERTISING LIMITED
07545683Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (6 parents)Person with significant control2020-02-28 ~ nowIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 37
UMANG INTERNATIONAL LIMITED
13743147397a Fore Street, London, EnglandActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 38
YATRA CONSULTANCY LIMITED
079740323rd Floor Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (3 parents)Officer2012-03-02 ~ 2017-09-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
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