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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

Mr Alpesh Bipin Patel

    Related profiles found in government register
  • Mr Alpesh Bipin Patel
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alpesh Bipin Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Alpesh Bipin
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Alpesh Bipin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Alpesh Bipin
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ALPESH PATEL ENTERPRISES LTD
    - now 05531497
    ONLINE BETTING AND CASINO LTD
    - 2006-07-19 05531497
    Dissolved Corporate (4 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 20 - Director → ME
    2006-06-19 ~ 2009-04-07
    IIF 27 - Secretary → ME
  • 2
    ALPESH PATEL VENTURES LIMITED
    - now 04077919
    TRADERMIND SOFTWARE LIMITED
    - 2004-04-26 04077919
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ETECHINVESTMENTS LTD
    - now 06091652
    N A CORNERSTONE GROUP LIMITED - 2009-08-20
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ 2010-03-15
    IIF 17 - Director → ME
  • 4
    HG-1 HOLDINGS LIMITED
    06036901
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ 2010-03-15
    IIF 18 - Director → ME
  • 5
    HIGHLAND VIEW LIMITED
    02891314
    Dissolved Corporate (7 parents)
    Officer
    1995-09-26 ~ 2000-02-01
    IIF 15 - Director → ME
  • 6
    INNOVATIVE SOCIAL VENTURES LIMITED
    05779069
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2008-05-13
    IIF 26 - Secretary → ME
  • 7
    ISTROS CAPITAL PARTNERS LIMITED
    08305356
    Dissolved Corporate (6 parents)
    Officer
    2012-11-23 ~ 2013-05-17
    IIF 21 - Director → ME
  • 8
    MONTAGUE PITMAN STOCKBROKERS LIMITED
    06044281
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ 2009-08-04
    IIF 12 - Director → ME
  • 9
    PATHBURNER LIMITED
    09752470
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 10
    PATHBURNER VENTURES LIMITED
    - now 03961957
    PATHBURNERVENTURES.COM LIMITED
    - 2004-06-07 03961957
    BIDBOX LIMITED
    - 2000-04-26 03961957
    Active Corporate (4 parents)
    Officer
    2000-04-14 ~ 2009-10-29
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PUCCINO'S LIMITED
    - now 03095916
    PUCCINO'S CART COMPANY LIMITED - 1998-03-12
    CIRCOLO (UK) LIMITED - 1996-02-14
    Dissolved Corporate (26 parents)
    Officer
    2003-10-22 ~ 2004-02-16
    IIF 11 - Director → ME
  • 12
    REYAAN PROPERTIES LIMITED
    14907129
    Dissolved Corporate (3 parents)
    Officer
    2023-05-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    ROOTBRIDGE CAPITAL LIMITED
    - now 04040407
    PRAEFINIUM PARTNERS LTD
    - 2026-05-14 04040407
    AGILE PARTNERS ASSET MANAGEMENT LIMITED
    - 2008-04-25 04040407
    PRAEFNIIUM PARTNERS LTD
    - 2008-04-25 04040407
    MATTEX GLOBAL INVESTMENTS LIMITED
    - 2005-01-05 04040407
    Active Corporate (14 parents)
    Officer
    2004-12-08 ~ now
    IIF 8 - Director → ME
  • 14
    SETTEX PLC - now
    ALLTRUE INVESTMENTS PLC
    - 2010-09-29 04927273 05375322
    ALLTRUE INVESTMENTS LIMITED - 2004-03-26
    Dissolved Corporate (12 parents)
    Officer
    2006-02-01 ~ 2007-10-17
    IIF 14 - Director → ME
  • 15
    THE INDUS ENTREPRENEURS UK LTD
    03991838
    Dissolved Corporate (39 parents)
    Officer
    2000-06-26 ~ 2011-11-30
    IIF 13 - Director → ME
  • 16
    TRADERMIND LIMITED
    - now 03488721
    TRADERMIND DERIVATIVES LIMITED
    - 2001-01-10 03488721
    Active Corporate (5 parents)
    Officer
    1998-01-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    UK-INDIA BUSINESS COUNCIL
    - now 05420963
    THE INDO BRITISH PARTNERSHIP NETWORK
    - 2007-09-06 05420963
    Active Corporate (98 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2016-07-21
    IIF 7 - Director → ME
  • 18
    UNICORN SCHOOL LIMITED(THE)
    00993831
    Active Corporate (101 parents)
    Officer
    2023-11-15 ~ now
    IIF 19 - Director → ME
  • 19
    UNITED NATIONS ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND
    - now 02885557
    AIDSEEK LIMITED - 1994-06-09
    Dissolved Corporate (112 parents)
    Officer
    2010-03-06 ~ 2012-04-21
    IIF 10 - Director → ME
  • 20
    VEDANTI SYSTEMS LTD
    07090104
    Dissolved Corporate (12 parents)
    Officer
    2014-09-05 ~ 2015-05-27
    IIF 9 - Director → ME
    2014-08-01 ~ 2014-09-05
    IIF 25 - Director → ME
  • 21
    VSL COMMUNICATIONS LTD
    09080891 10859731
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2014-09-05
    IIF 24 - Director → ME

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