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.
Mr Nisheet Patel
- British born in July 1974
Mr Nisheet Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Mr Nisheet Patel
Resident in England
Registered addresses and corresponding companies87, Whitechapel High Street, London, E1 7QX, England
IIF 5Rear Office 2nd Floor, 2nd Floor, 87 Whitechapel High Street, London, Staines Upon Thames, E1 7QX, England
IIF 6Rear Office, 2nd Floor, 87 Whitechapel High Street, London, E1 7QX
IIF 74, Trinity Close, Stanwell, Staines-upon-thames, TW19 7PR, England
IIF 8
- British born in December 1978
Mrs Jaimini Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies29, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, United Kingdom
IIF 13 IIF 1427, Old Gloucester Street, London, WC1N 3AX, England
IIF 15Suite 102, Tower Bridge Business Centre, 46 - 48 East Smithfield, London, E1W 1AW, England
IIF 1629 Cotman Gardens, Edgware, Middlesex, HA8 5TQ
IIF 174, Trinity Close, Stanwell, Staines Upon Thames, Surrey, TW18 7PR, England
IIF 184, Trinity Close, Stanwell, Middlesex, TW19 7PR, England
IIF 19
- British accountant born in July 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies29, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, England
IIF 2029, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, United Kingdom
IIF 2127, Old Gloucester Street, London, WC1N 3AX, England
IIF 2229 Cotman Gardens, Edgware, Middlesex, HA8 5TQ
IIF 234, Trinity Close, Stanwell, Staines-upon-thames, Surrey, TW19 7PR, United Kingdom
IIF 244, Trinity Close, Stanwell, Middlesex, TW19 7PR, United Kingdom
IIF 25
- British director born in July 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 9 Great Newport Street, London, WC2H 7JA, United Kingdom
IIF 2627, Old Gloucester Street, London, WC1N 3AX, England
IIF 2727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 282nd, Floor, 9 Great Newport Street, London, WC2H 7JA, United Kingdom
IIF 29Suite 215-217, Tower Bridge Business Centre, 46 - 48 East Smithfield, London, E1W 1AW, United Kingdom
IIF 30C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 314, Trinity Close, Stanwell, Middlesex, TW19 7PR, United Kingdom
IIF 32
- British recruitment born in July 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 9 Great Newport Street, London, WC2H 7JA, England
IIF 33
- British retail born in July 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies29, Cotman Gardens, Edgware, HA8 5TQ, England
IIF 34
- British born in July 1974
Mrs Jaimini Patel
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 35
- British born in December 1978
Patel, Jaimini
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1974
Patel, Nisheet
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 41
- 127 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2014-02-03 ~ 2019-03-31IIF 27 - Director → ME
- 2
ASHTON KNIGHT LTD
1156551827 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 40 - Director → ME2018-09-26 ~ 2023-09-18IIF 41 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHARLES MORGAN ACCOUNTANCY SERVICES LTD
0711284119 Westbury Ave, Wembley, EnglandDissolved Corporate (1 parent)Officer2009-12-24 ~ dissolvedIIF 14 - Director → ME - 4
CHARLES MORGAN LIMITED
08892701C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (2 parents)Officer2014-02-13 ~ nowIIF 31 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FINANCIAL MANAGEMENT CONSULTANCY LIMITED
07760121Suite 102 Tower Bridge Business Centre, 46-48 East Smithfield, London, EnglandDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 13 - Director → ME - 6
CIRCLE IN SQUARE LTD
- 2014-04-09 08892750Rear Office, 2nd Floor, 87 Whitechapel High Street, LondonDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLOBAL IT RECRUITMENT LTD
079555169 Great Newport Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ 2014-10-30IIF 33 - Director → ME - 8
GREAT NEWPORT LTD
0926600327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2014-10-15 ~ 2015-08-14IIF 26 - Director → ME - 9
SUNI LIMITED
- 2006-03-06 0530547929 Cotman Gardens, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2004-12-06 ~ dissolvedIIF 17 - Director → ME - 10
LOCULENT CONSULTANCY LTD
1654379027 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11LONDON CRS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-27
Declaration of solvency sworn on 2026-03-27CONSTRUCTION RECRUITMENT SERVICES LIMITED - 2026-02-17PUREPAY CIS LIMITED - 2015-05-05SUS CIS (UK) LIMITED
- 2013-05-09 07358671Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (8 parents)Officer2010-08-27 ~ 2011-03-08IIF 16 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-09
Commencement of winding up on 2022-10-26
Conclusion of winding up on 2025-12-11
Due to be dissolved on 2026-05-12Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (6 parents)Officer2014-02-13 ~ 2021-10-11IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MGLOVIN LTD
11510695508 Bushey Mill Lane, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)Officer2023-09-18 ~ nowIIF 39 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 11 - Has significant influence or control → OE2023-12-20 ~ 2023-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MYO FASHION LIMITED
0783242536 Shelley Avenue, Manor Park, London, EnglandDissolved Corporate (4 parents)Officer2011-11-08 ~ 2017-10-01IIF 32 - Director → ME - 15
NEW HOPE FOR ORPHANS LTD
1137393027 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 16
NM DISTRIBUTION LTD
082176712nd Floor, 9 Great Newport Street, London, EnglandDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 34 - Director → ME - 17
WELL PAID LIMITED
- 2017-10-02 07814920STAGGA LIMITED
- 2013-08-13 0781492017 New Broadway, Uxbridge, EnglandActive Corporate (3 parents)Officer2011-10-19 ~ 2017-10-02IIF 19 - Director → MEPerson with significant control2016-09-17 ~ 2017-10-02IIF 7 - Ownership of shares – 75% or more → OE - 18
ORB1TPAY LIMITED
1654344327 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 38 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 19
NP JP LTD
- 2025-05-14 1151264627 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2018-08-13 ~ 2023-09-02IIF 24 - Director → ME2023-09-02 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 20PUREPAY SOLO LIMITED - now
SUS (UK) LIMITED
- 2013-05-14 07237044Coppergate House Business Centre, Suite 414 16 Brune Street, LondonDissolved Corporate (3 parents)Officer2010-04-28 ~ 2013-01-30IIF 20 - Director → ME - 21
SB&TS LIMITED
07972730Rear Office, 2nd Floor, 87 Whitechapel High Street, London, EnglandDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 25 - Director → ME - 22
SIMPLE UMBRELLA SOLUTIONS (UK) LIMITED
06727591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of control2nd Floor, 9 Great Newport Street, LondonDissolved Corporate (4 parents)Officer2008-10-20 ~ dissolvedIIF 23 - Director → ME - 23
STARTPULSING LIMITED
0771692071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents)Officer2012-01-30 ~ 2012-04-20IIF 21 - Director → ME - 24
TC POWER LTD
11511237Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, EnglandActive Corporate (2 parents)Officer2018-08-10 ~ 2021-05-07IIF 18 - Director → MEPerson with significant control2018-08-10 ~ 2021-05-07IIF 3 - Ownership of shares – 75% or more → OE - 25
TECHNICAL-E LIMITED
0726545383 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-10-27 ~ 2013-01-31IIF 30 - Director → ME - 26
UKRENTER LTD
145494994385, 14549499 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-12-19 ~ 2023-04-20IIF 28 - Director → MEPerson with significant control2022-12-19 ~ 2023-04-19IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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