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.
Patel, Yogesh Pankaj
- born in June 1976Registered addresses and corresponding companies
Patel, Yogesh Pankaj
9 Grace Close, Borehamwood, , WD6 5NQ,
IIF 1
- Registered addresses and corresponding companies
Patel, Yogesh
29, Harbour Exchange Square, London, E14 9GE, United Kingdom
IIF 2
- born in June 1976
Patel, Yogesh Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Patel, Yogesh
Resident in England
Registered addresses and corresponding companies40, Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, CV11 6RY
IIF 540, Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, CV11 6RY, England
IIF 6 IIF 740, Centenary Business Centre, Hammond Close, Nunetaon, Warwickshire, CV11 6RY, England
IIF 810, Boughton Road, Rugby, CV21 1BJ, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British director born in June 1976
Patel, Yogesh
Resident in England
Registered addresses and corresponding companies40 Centenary Business Centre, Hammond Close, Nuneaton, CV11 6RY, England
IIF 14
- British born in June 1976
Patel, Yogesh Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1976
Patel, Yogesh Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies29, Harbour Exchange Square, London, E14 9GE, United Kingdom
IIF 17
- British born in June 1976
Mr Yogesh Patel
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Patel, Hetal
Resident in England
Registered addresses and corresponding companies - British born in June 1976
Patel, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies29, Harbour Exchange Square, London, E14 9GE, United Kingdom
IIF 23
- British born in June 1976
Yogesh Patel
Resident in England
Registered addresses and corresponding companies40 Centenary Business Centre, Hammond Close, Nuneaton, CV11 6RY, England
IIF 2440, Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, CV11 6RY
IIF 2540, Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, CV11 6RY, England
IIF 2610, Boughton Road, Rugby, CV21 1BJ, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in October 1984
Patel, Hetal Yogesh
Resident in England
Registered addresses and corresponding companies40, Centenary Business Centre, Hammond Close, Nuneaton, CV11 6RY, England
IIF 3240, Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, CV11 6RY, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in October 1984
Hetal Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1976
Mr Yogesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies29, Harbour Exchange Square, London, E14 9GE, United Kingdom
IIF 39
- British born in October 1984
Mrs Hetal Yogesh Patel
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mrs Hetal Patel
Resident in England
Registered addresses and corresponding companies40, Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, CV11 6RY, England
IIF 43
- British born in October 1984
Mrs Hetal Patel
Resident in England
Registered addresses and corresponding companies10, Boughton Road, Rugby, CV21 1BJ, England
IIF 44
- 1
AVONVALE MEWS RMC LIMITED
142509571 Avonvale Mews, Frome Road, Bradford-on-avon, EnglandActive Corporate (8 parents)Officer2022-07-22 ~ 2025-10-15IIF 17 - Director → ME - 2
CV10CR LTD
1695074710 Boughton Road, Rugby, EnglandActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
CV1HUMBER LIMITED
1691231710 Boughton Road, Rugby, EnglandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
CV2LC LTD
1707392210 Boughton Road, Rugby, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
DHARMIC GROUP LIMITED
1117010429 Harbour Exchange Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-25 ~ dissolvedIIF 16 - Director → ME - 6
DYP INVESTMENT LTD
1603880210 Boughton Road, Rugby, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ 2025-06-27IIF 14 - Director → ME2025-06-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-24 ~ 2025-06-27IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2025-06-24 ~ nowIIF 38 - Has significant influence or control → OE - 7
EYEBROW THREADING BAR LIMITED
0906846910 Boughton Road, Rugby, EnglandActive Corporate (2 parents)Officer2025-12-06 ~ nowIIF 21 - Director → ME2014-06-03 ~ 2017-04-10IIF 34 - Director → ME2023-03-22 ~ 2025-12-06IIF 5 - Director → MEPerson with significant control2016-12-19 ~ 2017-04-18IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-22 ~ 2025-12-06IIF 25 - Has significant influence or control → OE2023-05-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HEWITT ROAD DEVELOPMENTS LTD
1159223329 Harbour Exchange Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
HHP CONSULTING LIMITED
0796828364-66 High Street, BarnetDissolved Corporate (4 parents)Officer2012-02-28 ~ 2015-04-24IIF 15 - Director → ME - 10
JYP INVESTMENT LTD
1603886910 Boughton Road, Rugby, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
- 12
LOTUS BEAUTY HUT LIMITED
08954040Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-29
Commencement of winding up on 2016-07-11
Conclusion of winding up on 2017-04-11
Dissolved on 2021-09-2340 Centenary Business Centre, Hammond Close, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2015-01-09 ~ 2015-04-20IIF 35 - Director → ME2014-03-24 ~ 2015-08-02IIF 7 - Director → ME - 13
- 14
RHY LAW LLP
OC319246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-13
Dissolved on 2018-07-28Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2006-04-21 ~ 2010-01-29IIF 1 - LLP Designated Member → ME - 15
SHAKTI ASSET MANAGEMENT LIMITED
1040641110 Boughton Road, Rugby, EnglandActive Corporate (2 parents)Officer2022-04-22 ~ nowIIF 9 - Director → ME2016-10-01 ~ 2017-04-10IIF 33 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 28 - Has significant influence or control → OE2016-10-01 ~ 2017-04-18IIF 41 - Ownership of shares – 75% or more → OE2022-05-10 ~ 2024-04-19IIF 43 - Ownership of shares – 75% or more → OE - 16
SIMPLY BEAUTY LIMITED
1042178840 Centenary Business Centre, Hammond Close, Nuneaton, EnglandDissolved Corporate (2 parents)Officer2016-10-11 ~ 2017-04-10IIF 32 - Director → MEPerson with significant control2016-10-11 ~ 2017-01-12IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 17
SOVEREIGN ACTIVE INVESTMENT LIMITED
0924124010 Boughton Road, Rugby, EnglandActive Corporate (2 parents)Officer2014-09-30 ~ 2017-04-10IIF 36 - Director → ME2014-09-30 ~ 2015-07-26IIF 8 - Director → ME2022-08-05 ~ 2025-12-06IIF 6 - Director → ME2025-12-06 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-06 ~ nowIIF 37 - Has significant influence or control → OE2022-08-24 ~ 2025-12-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-19 ~ 2017-03-18IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-12 ~ 2024-05-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WATTLEHURST DEVELOPMENTS LTD
11758674Insolvency (Case 1) In administration
Administration started on 2021-10-01
Administration ended on 2023-10-11C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2019-01-09 ~ 2020-06-10IIF 2 - Secretary → ME
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