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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Bijal Mahendra

    Related profiles found in government register
  • Patel, Bijal Mahendra
    British cfo born in January 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Patel, Bijal Mahendra
    British chief financial officer born in January 1972

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address One, London Road, Staines-upon-thames, TW18 4EX, England

      IIF 13
  • Patel, Bijal Mahendra
    British director born in January 1972

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address One London Road, Staines-upon-thames, London, Middlesex, TW18 4EX, United Kingdom

      IIF 14
  • Patel, Bijal Mahendra
    British accountant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

      IIF 15
  • Patel, Bijal Mahendra
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, North Park Road, Harrogate, HG1 5PA, England

      IIF 16
  • Patel, Bijal Mahendra
    British finance director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bijal Mahendra
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bijal Mahendra
    British cfo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, London Road, Staines-upon-thames, TW18 4EX, England

      IIF 59
  • Patel, Bijal
    American chief financial officer born in August 1972

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address One London Road, Staines-upon-thames, London, Middlesex, TW18 4EX, England

      IIF 60
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 58 - Director → ME
  • 2
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 36 - Director → ME
  • 4
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 57 - Director → ME
  • 6
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    icon of address One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 51 - Director → ME
  • 7
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -18,932 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 16 - Director → ME
Ceased 52
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 39 - Director → ME
  • 2
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 42 - Director → ME
  • 3
    NEVRUS (900) LIMITED - 2002-02-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 25 - Director → ME
  • 4
    icon of address C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 5 - Director → ME
  • 5
    CHECKSHAKE LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 23 - Director → ME
  • 6
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 38 - Director → ME
  • 7
    MISYS GLOBAL LIMITED - 2017-07-12
    TROY TRM B LIMITED - 2012-02-14
    TURAZ GLOBAL LIMITED - 2013-06-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2013-05-31
    IIF 20 - Director → ME
  • 8
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 50 - Director → ME
  • 9
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-05-21
    IIF 34 - Director → ME
  • 10
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    MIBS HOLDINGS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 46 - Director → ME
  • 11
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 48 - Director → ME
  • 12
    GLENGOLF LIMITED - 1984-12-10
    KAPITI LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 29 - Director → ME
  • 13
    FOURTH HOLDINGS PLC - 2010-09-01
    HALLCO 532 PLC - 2000-11-30
    THE RESTAURANT GAME PLC. - 2008-09-09
    icon of address C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 11 - Director → ME
  • 14
    NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28
    icon of address Forum St Paul's 33 Gutter Lane, Second Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 1 - Director → ME
  • 15
    THE RESTAURANTGAME.COM LIMITED - 2005-10-20
    FOURTH HOSPITALITY LIMITED - 2012-11-22
    HALLCO 373 LIMITED - 2000-02-14
    icon of address Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 4 - Director → ME
  • 16
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 37 - Director → ME
  • 17
    ADAPTGRASP LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 41 - Director → ME
  • 18
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 52 - Director → ME
  • 19
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 35 - Director → ME
  • 20
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 45 - Director → ME
  • 21
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 26 - Director → ME
  • 22
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 18 - Director → ME
  • 23
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 55 - Director → ME
  • 24
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 28 - Director → ME
  • 25
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 22 - Director → ME
  • 26
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-17 ~ 2012-01-23
    IIF 17 - Director → ME
  • 27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 44 - Director → ME
  • 28
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 32 - Director → ME
  • 29
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2013-05-21
    IIF 27 - Director → ME
  • 30
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 47 - Director → ME
  • 31
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 49 - Director → ME
  • 32
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 33 - Director → ME
  • 33
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 40 - Director → ME
  • 34
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 31 - Director → ME
  • 35
    icon of address C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 56 - Director → ME
  • 36
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 43 - Director → ME
  • 37
    icon of address 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 53 - Director → ME
  • 38
    NIMBUS ACQUISITIONS TOPCO LIMITED - 2015-08-16
    icon of address Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 6 - Director → ME
  • 39
    icon of address C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 7 - Director → ME
  • 40
    icon of address Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 10 - Director → ME
  • 41
    OCTANE ADVERTISING LIMITED - 2014-09-26
    RELISH THE AGENCY LIMITED - 2011-03-08
    icon of address C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,424 GBP2019-12-31
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 2 - Director → ME
  • 42
    NEEDMYTH LIMITED - 1984-10-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 24 - Director → ME
  • 43
    icon of address C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 3 - Director → ME
  • 44
    icon of address C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 8 - Director → ME
  • 45
    GW 906 LIMITED - 2006-06-28
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2016-09-08
    IIF 12 - Director → ME
  • 46
    WILSON COMPUTER CONSULTANTS LIMITED - 1997-12-22
    icon of address C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    IIF 9 - Director → ME
  • 47
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    IIF 15 - Director → ME
  • 48
    TRITON UK BIDCO LIMITED - 2018-12-13
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON BIDCO UK LIMITED - 2018-04-12
    icon of address 51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2023-02-10
    IIF 13 - Director → ME
  • 49
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    NDS LIMITED - 2018-11-08
    ALNERY NO. 1495 LIMITED - 1995-10-16
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-19 ~ 2023-02-10
    IIF 60 - Director → ME
  • 50
    TRITON MIDCO UK LIMITED - 2018-04-12
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2023-02-10
    IIF 14 - Director → ME
  • 51
    TROY TRM LIMITED - 2012-02-14
    icon of address One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2013-05-31
    IIF 19 - Director → ME
  • 52
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,550,739 GBP2024-06-30
    Officer
    icon of calendar 2022-05-25 ~ 2023-02-10
    IIF 59 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.