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, Alpesh
- British born in August 1970
Patel, Alpesh
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Sas Accounting Services, 31, Broomfield House, Elmstead, Colchester, CO7 7FD, England
IIF 5Xeinadin, Unit 1, Castle Court 2, Castle Gate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
IIF 6
- British born in August 1970
Alpesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 7
- British born in August 1970
Patel, Alpesh
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Patel, Alpesh Mukund Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Alpesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 16
- British born in April 1970
Sangeeta Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 17
- British born in April 1970
Mrs Sangeeta Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 18
- born in August 1970
Patel, Alpesh
Resident in England
Registered addresses and corresponding companies200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 19
- British born in April 1970
Patel, Sangeeta
Resident in England
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 20
- British born in August 1970
Alpesh Patel
Resident in England
Registered addresses and corresponding companiesCourtlands, Bishops Walk, Shirley Hills, Croydon, CR0 5BA, England
IIF 21
- British born in August 1970
Patel, Alpesh Mukund Roy
Resident in England
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 22
- British born in August 1970
Mr Alpesh Patel
Resident in England
Registered addresses and corresponding companies - born in August 1970Registered addresses and corresponding companies
Patel, Alpesh Mukund
- British born in August 1970Registered addresses and corresponding companies
Patel, Alpesh Mukund Roy
5 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
IIF 27
- British born in April 1970
Patel, Sangeeta Alpesh Mukund
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP
IIF 2831 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, Essex, CO1 2EX, England
IIF 33C/o Sas Accounting Services, 31, Broomfield House, Elmstead, Colchester, CO7 7FD, England
IIF 34Courtlands, Courtlands, Bishops Walk, Surrey, CR0 5BA, United Kingdom
IIF 35
- British born in April 1970
Mrs Sangeeta Patel
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Patel, Sangeeta
31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 37
- 1
ASRK HOLDINGS LTD
1614054531 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-12-17 ~ nowIIF 2 - Director → MEIIF 30 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BISHOPS WALK DEVELOPMENTS LTD
0750046731 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-09-11 ~ nowIIF 22 - Director → ME2015-09-11 ~ 2016-02-18IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-05 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-01-28ENACT ENERGY LIMITED - 2009-07-0814 High Cross, Truro, CornwallDissolved Corporate (10 parents)Officer2010-04-26 ~ 2010-05-27IIF 15 - Director → ME - 4
EQUITY REAL ESTATE (KAPPA) LTD
09187361Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05 during the appointment or period of control
Commencement of winding up on 2019-08-21 during the appointment or period of controlThe Station House, 15 Station Road, St. Ives, CambridgeshireLiquidation Corporate (8 parents)Officer2016-04-25 ~ nowIIF 14 - Director → ME - 5
EQUITY REAL ESTATE DEVELOPMENTS (LONDON) LTD
0964209715 Station Road, St Ives, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2015-09-28 ~ 2015-10-06IIF 13 - Director → ME - 6
- 71 More London Place, LondonActive Corporate (1957 parents, 22 offsprings)Officer2004-07-01 ~ 2016-01-04IIF 26 - LLP Member → ME
- 8
FOURSTREAM CAPITAL LTD
09811947Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05 during the appointment or period of control
Commencement of winding up on 2019-10-02 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of controlThe Station House, 15 Station Road, St Ives, Cambridgeshire, EnglandDissolved Corporate (9 parents, 5 offsprings)Officer2015-10-06 ~ dissolvedIIF 11 - Director → ME - 9FTI CONSULTING MANAGEMENT LLP - 2012-03-30200 Aldersgate Aldersgate Street, LondonActive Corporate (238 parents)Officer2017-08-01 ~ 2020-05-31IIF 19 - LLP Member → ME
- 10Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-08-13IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
MOAT BARN (HOLDINGS) LTD
1614116231 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-12-17 ~ nowIIF 4 - Director → MEIIF 29 - Director → ME - 12
MOAT BARN NURSERY LIMITED
0565939931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (9 parents)Officer2022-06-13 ~ nowIIF 20 - Director → MEIIF 8 - Director → ME - 13Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
OAKLAND HALL DAY NURSERY LIMITED
08318529Springvale Hadleigh Road, Sproughton, IpswichActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 34 - Director → MEIIF 5 - Director → ME - 15
- 16
PUDDLEDUCKS (HOLDINGS) LTD
1237137931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-12-19 ~ nowIIF 32 - Director → MEIIF 1 - Director → ME2019-12-19 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-12-19 ~ 2025-12-08IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ST. MATTHEWS HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED
02110643100 George Street, Croydon, SurreyDissolved Corporate (19 parents)Officer1991-06-13 ~ 1994-01-27IIF 27 - Director → ME - 18
TINY HARTS (HOLDINGS) LIMITED
17118867Xeinadin, Unit 1 Castle Court 2, Castle Gate Way, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 6 - Director → ME - 19WHITELOCKE HOUSE LIMITED - now
EQUITY REAL ESTATE (THETA) LTD
- 2019-06-19 09709424Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (10 parents)Officer2016-03-01 ~ 2019-06-03IIF 12 - Director → ME - 20
- 21
WOODLAND HOUSE DAYCARE LTD
1629982931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-07 ~ nowIIF 3 - Director → MEIIF 31 - Director → ME
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