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

Patel, Nilesh Hasmukh

    Related profiles found in government register
  • Patel, Nilesh Hasmukh
    British banker born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Virginia Road, Thornton Heath, Surrey, CR7 8EL, England

      IIF 1 IIF 2
  • Patel, Nilesh Hasmukh
    British banking consultant born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29 Virginia Road, Thornton Heath, Surrey, CR7 8EL

      IIF 3
  • Patel, Nilesh Hasmukh
    British business person born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Virginia Road, Thornton Heath, CR7 8EL, England

      IIF 4
  • Patel, Nilesh Hasmukh
    British businessman born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Virginia Road, Thornton Heath, Surrey, CR7 8EL, United Kingdom

      IIF 5

    • 29, Virginia Road, Thornton Heath, CR7 8EL, England

      IIF 6 IIF 7

    • 29, Virginia Road, Thornton Heath, Surrey, CR7 8EL, United Kingdom

      IIF 8

    • 29, Virginia Road, Thornton Heath, Surrey, SR7 8EL, United Kingdom

      IIF 9
  • Patel, Nilesh Hasmukh
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Virginia Road, Thornton Heath, CR7 8EL, England

      IIF 10

    • 29, Virginia Road, Thornton Heath, CR7 8EL, United Kingdom

      IIF 11

    • 29, Virginia Road, Thornton Heath, Surrey, CR7 8EL, England

      IIF 12
  • Patel, Nilesh Hasmukh
    British consultant born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Virginia Road, Thornton Heath, Surrey, CR7 8EL, England

      IIF 13

    • 29, Virginia Road, Thornton Heath, Surrey, CR7 8EL, United Kingdom

      IIF 14
  • Patel, Nilesh Hasmukh
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Virginia Road, Thornton Heath, CR7 8EL, England

      IIF 15

    • 29, Virginia Road, Thornton Heath, CR7 8EL, United Kingdom

      IIF 16

    • 31, Virginia Road, Thornton Heath, CR7 8EL, England

      IIF 17
  • Patel, Nilesh Hasmukh
    British property developer born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Virginia Road, Thornton Heath, CR7 8EL, England

      IIF 18
  • Patel, Nilesh Hasmukh
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Virginia Road, Thornton Heath, London, CR7 8EL, United Kingdom

      IIF 19

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 20
  • Mr Nilesh Hasmukh Patel
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 183, Torridon Road, London, SE6 1RG, United Kingdom

      IIF 21

    • 29, Virginia Road, Thornton Heath, CR7 8EL, England

      IIF 22 IIF 23 IIF 24

    • 29, Virginia Road, Thornton Heath, CR7 8EL, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 29, Virginia Road, Thornton Heath, Surrey, CR7 8EL

      IIF 28

    • 29, Virginia Road, Thornton Heath, Surrey, CR7 8EL, England

      IIF 29 IIF 30

    • 29, Virginia Road, Thornton Heath, Surrey, CR7 8EL, United Kingdom

      IIF 31
  • Patel, Nilesh Hasmukh
    British consultant

    Registered addresses and corresponding companies

    • 29 Virginia Road, Thornton Heath, Surrey, CR7 8EL

      IIF 32
  • Patel, Nilesh
    British businessman born in September 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 15a, Smitham Bottom Road, Purley, Surrey, CR8 3DE, United Kingdom

      IIF 33
  • Patel, Amil
    English banking consultant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cannon Hill Lane, Cannon Hill Lane, London, SW20 9JY, England

      IIF 34
  • Mr Amil Patel
    English born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cannon Hill Lane, Cannon Hill Lane, London, SW20 9JY, England

      IIF 35
  • Mr Nilesh Hasmukh Patel
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Virginia Road, Thornton Heath, London, CR7 8EL, United Kingdom

      IIF 36

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    48 Ullswater Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,981 GBP2024-01-31
    Officer
    2023-05-31 ~ now
    IIF 18 - Director → ME
  • 2
    29 Virginia Road, Thornton Heath, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 11 - Director → ME
  • 3
    29 Virginia Road, Thornton Heath, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,208 GBP2024-03-31
    Officer
    2014-07-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    118a Woodcote Valley Road, Purley, England
    Active Corporate (14 parents)
    Equity (Company account)
    -178 GBP2023-10-31
    Person with significant control
    2022-10-03 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    29 Virginia Road, Thornton Heath, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    717,126 GBP2016-05-31
    Officer
    2014-05-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    29 Virginia Road, Thornton Heath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,448 GBP2024-03-31
    Officer
    2016-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    29 Virginia Road, Thornton Heath, England
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 15 - Director → ME
  • 8
    355a Barking Road, East Ham, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 9
    15-17 Church Street, Stourbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-03-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    29 Virginia Road, Thornton Heath, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,859 GBP2024-03-31
    Officer
    2019-07-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    29 Virginia Road, Thornton Heath, England
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 4 - Director → ME
  • 12
    29 Virginia Road, Thornton Heath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,778 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    29 Virginia Road, Thornton Heath, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    N & B PROPERTY LTD - 2019-07-03
    29 Virginia Road, Thornton Heath, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,091 GBP2024-03-31
    Officer
    2018-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    GOLDEN SOURCE LTD - 2019-04-13
    29 Virginia Road, Thornton Heath, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-08-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    183 Torridon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -198 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    183b St James Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2025-04-11 ~ 2025-04-11
    IIF 17 - Director → ME
    Person with significant control
    2016-11-10 ~ 2025-04-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    29 Cannon Hill Lane, Cannon Hill Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,358 GBP2023-06-30
    Officer
    2011-08-31 ~ 2022-06-29
    IIF 34 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-06-16
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    29 Virginia Road, Thornton Heath, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ 2025-01-30
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    355a Barking Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ 2014-11-20
    IIF 6 - Director → ME
  • 5
    118a Woodcote Valley Road, Purley, England
    Active Corporate (14 parents)
    Equity (Company account)
    -178 GBP2023-10-31
    Officer
    2022-10-03 ~ 2024-06-19
    IIF 10 - Director → ME
  • 6
    289 New Cross Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -971 GBP2024-05-31
    Officer
    2013-05-02 ~ 2014-11-21
    IIF 12 - Director → ME
  • 7
    29 Virginia Road, Thornton Heath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,448 GBP2024-03-31
    Officer
    2010-10-07 ~ 2014-11-20
    IIF 33 - Director → ME
  • 8
    355a Barking Road, East Ham, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2011-03-31
    IIF 32 - Secretary → ME
  • 9
    355a Barking Road, East Ham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ 2012-04-24
    IIF 9 - Director → ME
  • 10
    C/o Ht Accountants & Co Llp, 355a Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ 2012-04-24
    IIF 5 - Director → ME

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