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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

Mr Rakesh Patel

    Related profiles found in government register
  • Mr Rakesh Patel
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 1
  • Rakesh Patel
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, United Kingdom

      IIF 2
  • Mr Rakesh Patel
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 3

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 4
  • Mr Rakesh Patel
    British born in November 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 2, 214 Purley Way, Croydon, Surrey, CR0 4XG, England

      IIF 5

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 6
  • Patel, Rakesh
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 7 IIF 8
  • Mr Rakesh Patel
    British born in November 1966

    Registered addresses and corresponding companies

    • 50, La Colomberie, St Helier, JE2 4QB, Jersey

      IIF 9
  • Patel, Rakesh Vinodrai
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rakesh Patel
    British born in November 1966

    Registered addresses and corresponding companies

    • C/o Kishens, 13 Montpellier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 23

    • Chestnuts, 13a The South Border, Purley, CR8 3LL, United Kingdom

      IIF 24

    • 19 - 21, Broad Street, St Helier, JE2 3RR, Jersey

      IIF 25 IIF 26
  • Mr Rakesh Vinodrai Patel
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 32

    • 29 - 31, High Pavement, Nottingham, NG1 1HE, England

      IIF 33

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 34
  • Patel, Rakesh Vinodrai
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Briar Hill, Purley, , CR8 3LF,

      IIF 35
  • Patel, Rakesh
    British born in November 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 36
  • Patel, Rakesh Vinodrai
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 37

    • 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 11th Floor Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 41

    • 13a, The South Border, Purley, Surrey, CR8 3LL, England

      IIF 42

    • Chestnuts, 13a The South Border, Purley, Surrey, CR8 3LL, England

      IIF 43

    • 191, Woodcote Road, Wallington, Surrey, SM6 0QQ, United Kingdom

      IIF 44

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 45

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 46
  • Patel, Rakesh Vinodrai
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 47
  • Patel, Rakesh Vinodrai
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 48
  • Patel, Rakesh Vinodrai
    British born in November 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 2, 214 Purley Way, Croydon, Surrey, CR0 4XG, England

      IIF 49
  • Patel, Rakesh Vinodrai
    British born in November 1966

    Registered addresses and corresponding companies

    • 55 Westmoreland Road, Bromley, Kent, BR2 0TQ

      IIF 50
  • Patel, Rakesh Vinodrai
    British

    Registered addresses and corresponding companies

    • 55 Westmoreland Road, Bromley, Kent, BR2 0TQ

      IIF 51

    • Huntley, Flaunden, Hertfordshire, HP3 0PP

      IIF 52
  • Patel, Rakesh Vinodrai
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 1270 London Road, London, SW16 4DH, United Kingdom

      IIF 53
  • Patel, Rakesh

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 40
  • 1
    ADVANZ PHARMA GENERICS (UK) LIMITED - now
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED
    - 2012-03-20 02760679
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 14 - Director → ME
  • 2
    ADVANZ PHARMA SERVICES (UK) LIMITED - now
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    GOLDSHIELD MANAGEMENT SERVICES LTD
    - 2012-03-20 04678629
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-02-26 ~ 2010-05-19
    IIF 15 - Director → ME
  • 3
    ARMANAGH LIMITED
    FC031384 OE019098
    Patton Moreno & Asvat (bvi) Limited, Palm Chambers 197 Main Street, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2013-06-07 ~ now
    IIF 42 - Director → ME
  • 4
    ARMANAGH LIMITED
    OE019098 FC031384
    Palm Chambers 197 Main Street, P.o.box 3174, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-04-26 ~ now
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Ownership of shares - More than 25% → OE
  • 5
    AVENTINE DEWATERING LLP
    - now OC311645
    AVENTINE DRYVAC LLP - 2005-03-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 35 - LLP Member → ME
  • 6
    B & S HOUSE OF HEALTH LIMITED
    - now 03886647
    WHIZCARE LIMITED
    - 2000-04-13 03886647
    Witan Gate House, Witan Gate West, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2000-02-29 ~ 2001-01-01
    IIF 50 - Director → ME
    2001-01-01 ~ 2010-05-19
    IIF 16 - Director → ME
    2000-02-29 ~ 2000-12-05
    IIF 51 - Secretary → ME
  • 7
    CAMPDEN LP
    OE027520
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-03-28 ~ now
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Ownership of shares - More than 25% → OE
  • 8
    CLAP LP
    OE022282
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-03-28 ~ now
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Ownership of shares - More than 25% → OE
  • 9
    DNC TECHNOLOGIES LIMITED
    09781982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-23
    Due to be dissolved on 2025-11-21
    The Hemington, Millhouse Bus, Cent, Station Road, Castle Donington
    Dissolved Corporate (9 parents)
    Officer
    2017-05-23 ~ 2018-03-06
    IIF 46 - Director → ME
  • 10
    GOLDROSE SOLUTIONS LIMITED
    07502271
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    ICR PHARM LIMITED
    07670630
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-06-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MALDEN HALL LTD
    08934363
    Flat 49 25 Powerhouse Lane, Hayes, England
    Active Corporate (7 parents)
    Officer
    2014-03-11 ~ 2025-01-24
    IIF 48 - Director → ME
  • 13
    St Lawrence Management Ltd, 6th Floor, C&r Court, 49, Labourdonnais Street, Port Louis, Mauritius
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-23 ~ now
    IIF 43 - Director → ME
  • 14
    MALTRAK LIMITED
    07253437 15786487
    3 Montpelier Avenue, Bexley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 15
    MALTRAK LIMITED
    15786487 07253437
    13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    MERCURY PHARMA GROUP LIMITED - now
    GOLDSHIELD GROUP LIMITED
    - 2012-03-20 02330913
    GOLDSHIELD GROUP PLC
    - 2010-01-04 02330913
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED
    - 1998-05-08 02330913
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1998-01-21 ~ 2010-05-19
    IIF 18 - Director → ME
  • 17
    MERCURY PHARMACEUTICALS LIMITED - now
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD.
    - 2012-03-20 02619880
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 20 - Director → ME
  • 18
    MIDAS DEBTCO LIMITED
    07008058
    No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-01-11 ~ 2010-08-31
    IIF 21 - Director → ME
  • 19
    NATURAL ESSENTIALS LIMITED
    04004135
    Witan Gate House, Witan Gate West, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2000-05-24 ~ 2010-05-19
    IIF 19 - Director → ME
    2000-05-24 ~ 2001-03-30
    IIF 52 - Secretary → ME
  • 20
    OHM CLEANING LTD
    09176836
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2021-01-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PALL CAPITAL LTD
    15789212
    13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 8 - Director → ME
  • 22
    PALL INVESTMENTS LTD
    08585858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-12 during the appointment or period of control
    C/o Coots & Boots Suite 35 Unit 2 94a, Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2013-06-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    PATEL BORDER
    07664275
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 45 - Director → ME
  • 24
    PONT STREET HOLDINGS LIMITED
    OE027487
    50 La Colomberie, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-07-30 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
  • 25
    RAM DRY CLEANERS LIMITED
    10061137
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-03 ~ 2021-07-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RD ENTERPRISES LIMITED
    14960440
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 36 - Director → ME
    2023-06-26 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    REGINA HEALTH LIMITED
    - now 01556085
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    WARDGLEN LIMITED - 1985-01-14
    ORANWELL LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 13 - Director → ME
  • 28
    RIKISH LIMITED
    08100228
    13 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-21 ~ 2024-12-10
    IIF 47 - Director → ME
  • 29
    SANDS CITY LTD
    13266041
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ 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
  • 30
    SHILLINGFORD BRIDGE HOTEL LTD
    09978419
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    SHREE CLEANING LTD
    09176668
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2021-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SILVER STAR PROPERTIES LLP
    OC374823
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-04-27 ~ 2012-07-13
    IIF 53 - LLP Member → ME
  • 33
    SILVERCLOUD PROPERTIES LIMITED
    07502267
    82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-21 ~ 2016-07-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SLOANE SQUARE GARDENS LIMITED
    OE010263
    Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2024-03-28 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
  • 35
    THE LACE MARKET HOTEL LTD
    09792631
    29 - 31 High Pavement, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2015-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 36
    TRIKLEEN LIMITED
    - now 09978317
    NORDIC GENERICS LTD
    - 2020-07-30 09978317
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    VITAMINS DIRECT (UK) LIMITED - now
    GOLDSHIELD LIMITED
    - 2011-08-02 03561477
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 17 - Director → ME
  • 38
    VITAMINS DIRECT LIMITED
    03142165 03561477
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-01-04 ~ 2010-05-19
    IIF 12 - Director → ME
  • 39
    WAPPING HIGH STREET LTD
    09098160
    3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-23 ~ 2016-07-28
    IIF 41 - Director → ME
  • 40
    WHITE DOT LTD
    - now 08098284
    MALTAN (UK) LTD
    - 2015-09-21 08098284
    MALTAN LIMITED
    - 2015-06-15 08098284 FC033019... (more)
    13 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-03-30 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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