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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, Sanjay

child relation
Offspring entities and appointments 73
  • 1
    115 SLOANE STREET HOTEL LIMITED
    12554173
    Active Corporate (5 parents)
    Officer
    2020-04-14 ~ 2024-12-31
    IIF 45 - Director → ME
  • 2
    26 CADOGAN GARDENS LIMITED
    - now 11440626
    SLOANE REWARDS LIMITED
    - 2022-10-19 11440626
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 44 - Director → ME
  • 3
    52 KINGS ROAD CHELSEA LIMITED
    12674165
    Dissolved Corporate (6 parents)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 37 - Director → ME
  • 4
    7 REDBURN STREET LIMITED
    04189716 04189735... (more)
    Active Corporate (10 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 26 - Director → ME
  • 5
    AROMA (LONDON) LIMITED
    07808291
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 48 - Director → ME
  • 6
    AROMA CATERING SERVICES LIMITED
    - now 07046786
    JMJ ENERGY LIMITED
    - 2010-10-03 07046786
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BIRD GATE PROPERTY LIMITED
    15730168
    In Administration Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    BUY.COM LIMITED
    - now 03709785
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    Active Corporate (32 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 4 - Director → ME
  • 9
    CADOGAN DEVELOPMENTS LIMITED
    - now 00784866
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 32 - Director → ME
  • 10
    CADOGAN ESTATES LIMITED
    00687324
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 27 - Director → ME
  • 11
    CADOGAN ESTATES MANAGEMENT LIMITED
    00687979
    Active Corporate (11 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 29 - Director → ME
  • 12
    CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
    05661584
    Active Corporate (8 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 25 - Director → ME
  • 13
    CADOGAN GROUP HOLDINGS LIMITED
    12329637
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 42 - Director → ME
  • 14
    CADOGAN GROUP LIMITED
    02997357 00776620
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 22 - Director → ME
  • 15
    CADOGAN GROUP MANAGEMENT LIMITED
    - now 00776620
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    Active Corporate (11 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 28 - Director → ME
  • 16
    CADOGAN HALL LIMITED
    05036968
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 39 - Director → ME
  • 17
    CADOGAN HOLDINGS LIMITED
    - now 00696317
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 35 - Director → ME
  • 18
    CADOGAN HOTEL PARTNERS LIMITED
    - now 04592891
    BONEWAY LIMITED - 2003-07-14
    Active Corporate (15 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 24 - Director → ME
  • 19
    CADOGAN HOTELS GROUP LIMITED
    12329634
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    IIF 43 - Director → ME
  • 20
    CADOGAN INCOME PROPERTIES LIMITED
    11088801
    Active Corporate (6 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 41 - Director → ME
  • 21
    CARLISLE PLACE VENTURES LIMITED - now
    LECKFORD ESTATE LIMITED
    - 2018-05-22 02829583 00240604
    JONELLE LIMITED - 2011-04-08
    Dissolved Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 3 - Director → ME
  • 22
    CAVENDISH TRUSTEES LIMITED
    03280634
    Dissolved Corporate (23 parents)
    Officer
    2006-01-01 ~ 2009-11-02
    IIF 9 - Director → ME
  • 23
    CHEETAH GATE PROPERTY LIMITED
    15697256
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    CHELSEA LAND DEVELOPMENTS LIMITED
    - now 00802756
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 38 - Director → ME
  • 25
    CHELSEA LAND LIMITED
    - now 00693661
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 36 - Director → ME
  • 26
    COBAN 2014 LIMITED
    - now 09094680 OC334522... (more)
    STRUTT & PARKER 2014 LIMITED
    - 2017-10-11 09094680 OC334522... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    IIF 17 - Director → ME
  • 27
    COBAN 2017 CORPORATE PARTNER LIMITED
    - now 07138465
    STRUTT & PARKER CORPORATE PARTNER LIMITED
    - 2017-10-11 07138465
    AGHOCO 4010 LIMITED - 2010-03-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 12 - Director → ME
  • 28
    COBAN 2017 E & E LIMITED
    - now 06061759
    EDWARDS & ELLIOTT LIMITED
    - 2017-10-11 06061759
    Dissolved Corporate (10 parents)
    Officer
    2015-10-01 ~ 2018-01-31
    IIF 15 - Director → ME
  • 29
    COBAN 2017 FINANCE LIMITED
    - now 06283278
    STRUTT & PARKER FINANCE LIMITED
    - 2017-10-11 06283278
    INHOCO 4198 LIMITED - 2007-07-11
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 13 - Director → ME
  • 30
    COBAN 2017 GROUP LIMITED
    - now 04006158
    STRUTT & PARKER GROUP LIMITED
    - 2017-10-11 04006158
    STRUTT & PARKER NOMINEES LIMITED
    - 2014-06-13 04006158
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 11 - Director → ME
  • 31
    COBAN 2017 LF (NAME RIGHTS) LIMITED
    - now 02719010
    LANE FOX (NAME RIGHTS) LIMITED
    - 2017-10-11 02719010
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 14 - Director → ME
  • 32
    COBAN 2017 PLANNING LIMITED
    - now 06847260
    AKA PLANNING LIMITED
    - 2017-10-11 06847260
    Dissolved Corporate (6 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 18 - Director → ME
  • 33
    COBAN 2017 SERVICES LIMITED
    - now 01759787 OC334522... (more)
    STRUTT & PARKER SERVICES LIMITED
    - 2017-10-11 01759787 OC334522... (more)
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    IIF 16 - Director → ME
  • 34
    DE FACTO 1123 LIMITED
    05107394 07814364... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-10-16 ~ 2013-03-08
    IIF 19 - Director → ME
  • 35
    EDENBRIDGE LTD
    09769455 04446148
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 36
    FALCON GATE PROPERTY LIMITED
    15948903
    In Administration Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 37
    FREDERICK COURT LIMITED
    - now 04189735
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    Active Corporate (9 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 33 - Director → ME
  • 38
    GIRAFFE GATE PROPERTY LIMITED
    15696726
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 39
    GOLDSTROBE LIMITED
    11849999
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 40
    HARE GATE PROPERTY LIMITED
    15723819
    In Administration Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 41
    HERBERT PARKINSON LIMITED
    00318082
    Active Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 1 - Director → ME
  • 42
    HORSE GATE PROPERTY LIMITED
    15806134
    In Administration Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 43
    JAGUAR GATE PROPERTY LIMITED
    15695996
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 44
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ 2013-03-08
    IIF 20 - Director → ME
  • 45
    JONELLE JEWELLERY LIMITED
    - now 00223203 02828420
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    Active Corporate (22 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 2 - Director → ME
  • 46
    JONELLE LIMITED
    - now 00240604 02829583
    LECKFORD ESTATE LIMITED - 2011-04-08
    Active Corporate (26 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 8 - Director → ME
  • 47
    JSL CUSTODIAN TRUSTEE LIMITED
    00859716
    Active Corporate (30 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 7 - Director → ME
  • 48
    LEDA HOTELS LIMITED
    - now 07022492
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    PERAZZI LIMITED - 2009-09-28
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 30 - Director → ME
  • 49
    LEOPARD GATE PROPERTY LIMITED
    15537556
    In Administration Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 50
    LION GATE PROPERTY LIMITED
    15571795
    In Administration Corporate (4 parents)
    Officer
    2024-03-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 51
    NSK DRIVING SCHOOL LTD
    15388655
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 52
    NSK HOME DEVELOPMENTS LIMITED
    - now 04605521
    NSK PROPERTY SERVICES LIMITED
    - 2020-03-12 04605521
    WAVEL BUILDING MAINTENANCE LIMITED
    - 2010-10-05 04605521
    WAVEL UK LIMITED
    - 2005-05-05 04605521
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 53
    PANTHER GATE PROPERTY LIMITED
    15696428
    In Administration Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 54
    PETER JONES LIMITED
    00285318
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 5 - Director → ME
  • 55
    SIDNEY SMITH CHELSEA LIMITED
    - now 00655497 00271687
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 31 - Director → ME
  • 56
    SIDNEY SMITH ENTERPRISES LIMITED
    - now 00271687
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    Dissolved Corporate (8 parents)
    Officer
    2023-03-31 ~ 2024-12-31
    IIF 40 - Director → ME
  • 57
    SIR RICHARD SUTTON LIMITED
    - now 00346359
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 21 - Director → ME
  • 58
    SLOANE COURT EAST GARDEN LIMITED
    03905178
    Active Corporate (15 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 23 - Director → ME
  • 59
    SLOANE GARDENS HOTEL LIMITED
    09297082
    Active Corporate (7 parents)
    Officer
    2019-03-18 ~ 2024-12-31
    IIF 34 - Director → ME
  • 60
    SPARROW GATE PROPERTY LIMITED
    15806007
    In Administration Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 61
    ST. LUKE'S RETAIL LIMITED
    06133983
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 75 - Secretary → ME
  • 62
    SUPERLATIVE COMPUTING LTD
    03462882
    Active Corporate (3 parents)
    Officer
    1997-12-11 ~ now
    IIF 10 - Director → ME
    IIF 46 - Director → ME
    1997-12-11 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 63
    THE ARTS HOUSE (GR) LIMITED
    15821222
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 64
    THE ODNEY ESTATE LIMITED
    - now 02828420 00223203
    JONELLE JEWELLERY LIMITED - 2011-04-08
    Active Corporate (25 parents)
    Officer
    2012-07-03 ~ 2013-03-08
    IIF 6 - Director → ME
  • 65
    TIGER GATE PROPERTY LIMITED
    15537446
    In Administration Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 66
    TOTAL SOLUTIONS PROPERTY MAINTENANCE LIMITED
    09811365
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 52 - Director → ME
  • 67
    TURTLE GATE (FLAT 10) LIMITED
    16334523 16334495... (more)
    Dissolved Corporate (2 parents)
    Officer
    2025-03-21 ~ dissolved
    IIF 57 - Director → ME
  • 68
    TURTLE GATE (FLAT 12) LIMITED
    16334495 16334523... (more)
    Dissolved Corporate (2 parents)
    Officer
    2025-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 69
    TURTLE GATE (FLAT 3) LIMITED
    16334473 16334479... (more)
    Dissolved Corporate (2 parents)
    Officer
    2025-03-21 ~ dissolved
    IIF 61 - Director → ME
  • 70
    TURTLE GATE (FLAT 8) LIMITED
    16334479 16334473... (more)
    Dissolved Corporate (2 parents)
    Officer
    2025-03-21 ~ dissolved
    IIF 58 - Director → ME
  • 71
    TURTLE GATE PROPERTY LIMITED
    15806108
    In Administration Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 72
    W&T CONSTRUCTION LIMITED
    - now 05045198
    PETTY FRANCE PROPERTY LIMITED - 2007-06-05
    SHOWS 4U LIMITED - 2005-04-14
    Dissolved Corporate (10 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 49 - Director → ME
  • 73
    ZEBRA GATE PROPERTY LIMITED
    15603025
    In Administration Corporate (4 parents)
    Officer
    2024-03-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE

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