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, Mayank Bachubhai

    Related profiles found in government register
  • Patel, Mayank Bachubhai
    British businessman born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ

      IIF 1
  • Patel, Mayank Bachubhai
    British chairman born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ

      IIF 2

    • Girdler House, Quebec Road, Henley On Thames, Berkshire, RG9 1EY, United Kingdom

      IIF 3
  • Patel, Mayank Bachubhai
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ

      IIF 4

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 5 IIF 6
  • Patel, Mayank Bachubhai
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ

      IIF 7 IIF 8

    • Apartment 5, 6, Connaught Place, London, W2 2ET, United Kingdom

      IIF 9
  • Patel, Mayank Bachubhai
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Athol Street, Douglas, IM1 1JE, Isle Of Man

      IIF 10
  • Patel, Mayank Bachubhai
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Mill, Windmill Hill, Coleshill, Amersham, HP7 0LZ, United Kingdom

      IIF 11
  • Mr Mayank Bachubhai Patel
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Mill, Windmill Hill, Coleshill, Amersham, HP7 0LZ, United Kingdom

      IIF 12

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 13 IIF 14
  • Patel, Mayank Bachubhai

    Registered addresses and corresponding companies

    • 69, Athol Street, Douglas, IM1 1JE, Isle Of Man

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
    Dissolved corporate (7 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 9 - director → ME
  • 2
    4th Floor, 64 Athol Street, Douglas, Im1 1jd, Isle Of Man
    Corporate (2 parents)
    Officer
    2020-12-05 ~ now
    IIF 10 - director → ME
    2020-12-05 ~ now
    IIF 15 - secretary → ME
  • 3
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    21,706 GBP2023-09-30
    Officer
    2020-01-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    64,037 GBP2023-09-30
    Officer
    2020-01-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Grove Mill Windmill Hill, Coleshill, Amersham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-03 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CURRENCIES DIRECT CORPORATION LIMITED - 2008-05-14
    51 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 4 - director → ME
  • 7
    3rd Floor 51 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 1 - director → ME
Ceased 4
  • 1
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED - 2008-10-07
    1 Canada Square, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2008-11-10
    IIF 8 - director → ME
  • 2
    1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-10-02 ~ 2015-12-10
    IIF 2 - director → ME
  • 3
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02
    WB CO (1427) LIMITED - 2008-01-10
    1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-04-04 ~ 2015-12-10
    IIF 7 - director → ME
  • 4
    BAILEY GROUP LIMITED - 2017-08-25
    ABRS GROUP LIMITED - 2009-04-27
    Office 5.3, Fuel Studios Kiln Lane, Pottergate, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    970,039 GBP2023-12-31
    Officer
    2013-01-02 ~ 2013-05-21
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.