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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
parent relation
Individuals in focus

Patel, Ajay

child relation
Offspring entities and appointments 40
  • 1
    A TUNNEL WOOD LIMITED
    15842713
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARROW SUPPORT LIMITED
    06628645
    Active Corporate (10 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 34 - Director → ME
  • 3
    BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    08257834
    Dissolved Corporate (13 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 35 - Director → ME
  • 4
    BETTER HEALTHCARE SERVICES LIMITED
    - now 03499632
    BETTER HEALTHCARE SERVICES PLC - 2021-03-31
    DIAMOND RESOURCING PLC - 2020-06-25
    Active Corporate (18 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 37 - Director → ME
  • 5
    BOOKS PLUS LIMITED
    - now 03406797
    HOUSEMINI LIMITED - 1997-08-20
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 7 - Director → ME
    2015-07-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    CAMBRIDGE NUTRITIONAL SCIENCES PLC
    - now 05017761 04201429... (more)
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2025-07-10 ~ now
    IIF 16 - Director → ME
    2025-08-15 ~ now
    IIF 56 - Secretary → ME
  • 7
    CATTESHALL LIMITED
    - now 04456246
    LYLEDATE SERVICES LIMITED - 2002-07-04
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 4 - Director → ME
    2015-07-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    COE OF ILFORD LIMITED
    00656391
    Active Corporate (18 parents)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 22 - Director → ME
  • 9
    DIVERSITY CARE SOLUTIONS LIMITED
    07124727
    Dissolved Corporate (14 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 33 - Director → ME
  • 10
    ENOTRIA GROUP LIMITED
    - now 05629155 08062342
    NEWINCCO 487 LIMITED - 2005-12-09
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 18 - Director → ME
  • 11
    ENOTRIA HOLDINGS LIMITED
    02813187
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2021-04-16
    IIF 17 - Director → ME
  • 12
    ENOTRIA WINECELLARS LIMITED
    - now 01071904
    ENOTRIA WINES LIMITED - 1995-03-13
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 21 - Director → ME
  • 13
    ENVIVA CARE LIMITED
    07644652
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 39 - Director → ME
  • 14
    ENVIVA COMPLEX CARE LIMITED
    - now 03869350
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 27 - Director → ME
  • 15
    EXPERIENCE MORE LIMITED - now
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT PLC
    - 2019-06-28 03883868
    BUYAGIFT LIMITED
    - 2008-12-12 03883868
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2014-09-03
    IIF 1 - Director → ME
    2008-09-29 ~ 2014-09-03
    IIF 41 - Secretary → ME
  • 16
    GIN FOUNDRY LIMITED
    08907073
    Active Corporate (13 parents)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 24 - Director → ME
  • 17
    GREAT WESTERN WINE COMPANY LIMITED(THE)
    - now 01749820
    NAVARO LIMITED - 1986-05-14
    Active Corporate (33 parents)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 19 - Director → ME
  • 18
    GRENVILLE BOOKS LIMITED
    - now 02263902
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 3 - Director → ME
    2015-07-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    INDEX BOOKS LIMITED
    - now 03772708
    TAPELOTZ LIMITED - 1999-06-07
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 12 - Director → ME
    2015-07-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    INVENT HEALTH LIMITED
    - now SC289550
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    Dissolved Corporate (18 parents)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 28 - Director → ME
  • 21
    LANDFIT LIMITED
    04340220
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 8 - Director → ME
    2015-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    LIBERTATEM HEALTHCARE GROUP LIMITED
    10523191
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 38 - Director → ME
  • 23
    LIBERTATEM HEALTHCARE HOLDINGS LTD
    11539989
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 36 - Director → ME
  • 24
    M & G PRESENTS LIMITED
    04557222
    Dissolved Corporate (15 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 13 - Director → ME
    2017-09-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    OMEGA DIAGNOSTICS LIMITED
    - now SC107178
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 42 - Secretary → ME
  • 26
    QUALITY BOOKS DIRECT LIMITED
    04888753
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 2 - Director → ME
    2015-07-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 27
    SEKFORDE DRINKS LIMITED
    10178280
    Active Corporate (13 parents)
    Officer
    2020-08-01 ~ 2021-06-17
    IIF 23 - Director → ME
  • 28
    SONDERWELL BIDCO LIMITED
    - now 13191584 13184276
    BETTER BIDCO LIMITED - 2021-09-14
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 31 - Director → ME
  • 29
    SONDERWELL FINCO LIMITED
    - now 13188676
    BETTER FINCO LIMITED - 2021-09-14
    BETTER MIDCO LIMITED - 2021-02-24
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 32 - Director → ME
  • 30
    SONDERWELL MIDCO LIMITED
    - now 13184276 13191584
    BETTER MIDCO LIMITED - 2021-09-14
    BETTER HOLDCO LIMITED - 2021-02-26
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 29 - Director → ME
  • 31
    SONDERWELL TOPCO LIMITED
    - now 13181399 16947722
    BETTER TOPCO LIMITED - 2021-09-14
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-11-02
    IIF 30 - Director → ME
  • 32
    SQUEAKY GATE
    - now 07075484
    TRUSTMUSIC - 2010-06-08
    Dissolved Corporate (10 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 25 - Director → ME
  • 33
    TBP (UK) LIMITED
    06064715
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 6 - Director → ME
    2015-07-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    TBP GROUP LIMITED
    - now 05919826
    BEAU BOOKS LIMITED - 2006-11-09
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 9 - Director → ME
    2015-07-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 35
    TBP REALISATIONS GROUP LIMITED
    - now 03002239
    THE BOOK PEOPLE GROUP LIMITED
    - 2020-08-16 03002239
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 10 - Director → ME
    2015-07-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 36
    TBP REALISATIONS LIMITED
    - now 02290665
    THE BOOK PEOPLE LIMITED
    - 2020-08-26 02290665
    Dissolved Corporate (14 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 5 - Director → ME
    2015-07-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 37
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Dissolved Corporate (17 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 14 - Director → ME
    2015-07-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 38
    TENGO LIMITED
    - now 08468345
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 15 - Director → ME
    2015-07-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 39
    THE READING GROUP LIMITED
    05106101
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 11 - Director → ME
    2015-07-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    WINECELLARS LIMITED
    - now 02441996
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    VINOTEC LIMITED - 1994-05-13
    Active Corporate (29 parents)
    Officer
    2020-08-01 ~ 2021-06-04
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.